Rlnm Limited, a registered company, was started on 24 Oct 1934. 9429039816580 is the NZBN it was issued. The company has been supervised by 87 directors: Rosheen Maree Garnon - an active director whose contract began on 30 Jun 2020,
Jonathan M. - an active director whose contract began on 30 Jun 2020,
Keith Bruce Taylor - an active director whose contract began on 30 Jun 2020,
David Clarence Clarke - an active director whose contract began on 30 Jun 2020,
Timur Can Tez - an active director whose contract began on 06 Feb 2023.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 (types include: registered.
Rlnm Limited had been using Level 21, Amp Centre, 29 Customs Street West, Auckland as their registered address until 23 Apr 2021.
Previous names for this company, as we identified at BizDb, included: from 24 Oct 1934 to 14 Oct 2020 they were called The National Mutual Life Association Of Australasia Limited.
Previous addresses
Address: Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 30 Aug 2018 to 23 Apr 2021
Address: Level 21, Amp Centre, 29 Customs Street West, Auckland, 1140 New Zealand
Registered address used from 28 Sep 2012 to 30 Aug 2018
Address: Level 6, 80 The Terrace, Wellington, Wellington, 6140 New Zealand
Registered address used from 19 Apr 2011 to 28 Sep 2012
Address: Level 6, 80 The Terrace, Wellington New Zealand
Registered address used from 27 Oct 2005 to 27 Oct 2005
Address: 80 The Terrace, Wellington
Registered address used from 24 Oct 1934 to 27 Oct 2005
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Oct 2023
Country of origin: AU
Rosheen Maree Garnon - Director
Appointment date: 30 Jun 2020
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 17 Jul 2020
Jonathan M. - Director
Appointment date: 30 Jun 2020
Keith Bruce Taylor - Director
Appointment date: 30 Jun 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Jul 2020
David Clarence Clarke - Director
Appointment date: 30 Jun 2020
Address: Point Piper, Nsw 2027, Australia
Address used since 17 Jul 2020
Timur Can Tez - Director
Appointment date: 06 Feb 2023
Address: Killara, Nsw, 2071 Australia
Address used since 28 Feb 2023
Megan Elizzabeth B. - Director
Appointment date: 01 Jul 2023
Melissa Anne Babbage - Director
Appointment date: 22 Feb 2024
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 23 Feb 2024
Anthony George Regan - Person Authorised For Service
Address: Wellington, 6011 New Zealand
Address used since 27 Oct 2005
Greg Sparling - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Oct 2005
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 27 Oct 2005
Timothy Pritchard - Person Authorised For Service
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 27 Oct 2005
Greg Sparling - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Oct 2005
Rebecca Tindall - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Oct 2005
Trevor John Matthews - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 15 Feb 2024
Address: Mosman, Nsw, 2088 Australia
Address used since 19 Jun 2014
John Carroll Ramsey Hele - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 01 Jul 2023
Address: Unit 6s, Warwick, WK06 Bermuda
Address used since 17 Jul 2020
Megan Elizabeth Beer - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 06 Feb 2023
Address: Rozelle, Nsw, 2039 Australia
Address used since 14 Dec 2016
Andrew William Harmos - Director (Inactive)
Appointment date: 10 Aug 2013
Termination date: 30 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2013
Michael Wilkins - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 30 Jun 2020
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 15 Nov 2016
Andrea Elizabeth Slattery - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 30 Jun 2020
Address: North Adelaide, Sa, 5006 Australia
Address used since 17 May 2019
Geoffrey Ian Roberts - Director (Inactive)
Appointment date: 09 May 2018
Termination date: 02 May 2019
Address: 23 Millswyn Street, South Yarra, Vic, 3141 Australia
Address used since 16 May 2018
Holly Suzanna Kramer - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 08 May 2018
Address: Glenquarry, Nsw, 2576 Australia
Address used since 10 May 2018
Craig Duncan Meller - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 20 Apr 2018
Address: Mosman, Nsw, 2088 Australia
Address used since 30 Mar 2011
Peter Roger Shergold - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 11 May 2017
Address: and held by, the Registrar, 9999 Australia
Anthony Maxwell Coleman - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 14 Feb 2017
Address: Northbridge, Nsw, 2063 Australia
Address used since 30 Mar 2011
Diana Jane Eilert - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 14 Feb 2017
Address: 24 Mona Road, Darling Point, Nsw, 2027 Australia
Address used since 11 Sep 2012
Holly Suzanna Kramer - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 14 Feb 2017
Address: Bowral Nsw 2576, Nsw, 2576 Australia
Address used since 03 Jun 2016
Pauline Johnston - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 29 Nov 2016
Address: Northbridge, Nsw, 2063 Australia
Address used since 19 Mar 2014
Catherine Michelle Brenner - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 12 May 2016
Address: Centennial Park, Nsw, 2021 Australia
Address used since 30 Mar 2011
John Leonard Palmer - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 11 Jun 2014
Address: R D1, Brightwater, Nelson, 7091 New Zealand
Address used since 30 Mar 2011
Craig William Dunn - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 31 Dec 2013
Address: St Ives, Nsw, 2075 Australia
Address used since 30 Mar 2011
Geoffrey Ian Roberts - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2012
Address: Canterbury, Vic, 3126 Australia
Address used since 04 Jul 2011
Michael Roy Butler - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 30 Mar 2011
Address: Brighton, Victoria 3186, Australia
Address used since 16 Jun 2007
Paul Ashley Cooper - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 30 Mar 2011
Address: Canterbury, Victoria 3126, Australia
Address used since 30 Sep 2005
Richard Hugh Allert - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 30 Mar 2011
Address: Hazelwood Park, Sa, 5066 Australia
Address used since 25 May 2004
Patricia Elizabeth Akopiantz - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 30 Mar 2011
Address: Bellevue Hill, Nsw 2023, Australia
Address used since 12 Apr 2006
John D. - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 30 Mar 2011
Paul Sampson - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 30 Mar 2011
Address: Minato Ku, Tokyo, Japan,
Address used since 02 Jul 2007
Address: Roseville, Nsw 2069, Australia
Address used since 02 Jul 2007
Anthony Grant Froggatt - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 30 Mar 2011
Address: Darling Point, Nsw 2027, Australia
Address used since 16 Apr 2008
Peter S. - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 30 Mar 2011
Andrew Richard Penn - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 29 Mar 2011
Address: South Yarra, Vic, 3141 Australia
Address used since 03 Jul 2007
Anthony M. - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 03 Jul 2008
Kennedy Ying Ho Wong - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 31 Dec 2007
Address: Mount Kellett Rd, The Peak, Hong Kong, Hong Kong SAR China
Address used since 30 Aug 2005
Bruno Jantet - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 20 Apr 2007
Address: 7800, Versailles, France,
Address used since 25 May 2004
Philippe Roger Donnet - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 19 Apr 2007
Address: 19-04 The Colonnade, Singapore,
Address used since 05 Oct 2006
Lin Xizhong - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 05 Oct 2006
Address: 20/f Primrose Mansion, Taikoo Shing, Hong Kong,
Address used since 25 May 2004
Arthur Leslie Owen - Director (Inactive)
Appointment date: 27 Oct 1998
Termination date: 01 Oct 2006
Address: South Yarra, Melbourne, Victoria 3141, Australia,
Address used since 27 Oct 1998
Thomas Brian Finn - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 12 Apr 2006
Address: Hope Island, Qld 4212, Australia,
Address used since 17 Mar 2005
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 13 Apr 2005
Address: Parnell, Auckland,
Address used since 25 May 2004
Richard Marc Shermon - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 15 Oct 2004
Address: Beaumaris, Victoria 3193, Australia,
Address used since 19 Jul 2002
Andrew Richard Penn - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 25 May 2004
Address: Warrandyte, Victoria 3133, Australia,
Address used since 01 Jul 2002
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 15 Jul 2002
Address: Parnell, Auckland,
Address used since 30 Apr 1991
Thomas Brian Finn - Director (Inactive)
Appointment date: 28 Jul 1992
Termination date: 15 Jul 2002
Address: The Sovereign Islands, Queensland 4216, Australia,
Address used since 28 Jul 1992
Richard Hugh Allert - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 15 Jul 2002
Address: Hazelwood Park, South Australia 5066, Australia,
Address used since 27 Oct 1992
Melvyn Keith Ward - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 15 Jul 2002
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 30 Mar 1993
Paul Ashley Cooper - Director (Inactive)
Appointment date: 07 Sep 1995
Termination date: 15 Jul 2002
Address: Kew, Victoria 3101, Australia,
Address used since 07 Sep 1995
Michel Pinault - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 15 Jul 2002
Address: 94100 Saint Maur Des Fosses, France,
Address used since 28 Jul 1998
Jean-yves Roger Marie Le Berre - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 15 Jul 2002
Address: Paris, 75016, France,
Address used since 28 Mar 2000
Matthew James Slatter - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 15 Jul 2002
Address: South Yarra, Victoria 3141, Australia,
Address used since 25 Jul 2000
Kathleen Ann Corbett - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 15 Jul 2002
Address: New Canaan, Ct 06840, U S A,
Address used since 31 Oct 2001
Geoffrey Edmund Heely - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 18 Apr 2002
Address: East Melbourne, Victoria, Australia,
Address used since 29 Oct 1996
John Vernon Harry Robins - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 18 Apr 2002
Address: London, Ni 8ag, England,
Address used since 28 Mar 2000
Address: London, Ni 8ag, England,
Address used since 28 Mar 2000
Jean Albert Arvis - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 31 Oct 2001
Address: St Germain, Paris 75006, France,
Address used since 28 Mar 2000
Kathleen Ann Corbet - Director (Inactive)
Appointment date: 15 Feb 2001
Termination date: 31 Oct 2001
Address: New Canaan, Ct06840, Usa,
Address used since 15 Feb 2001
Erich Anton Mayer - Director (Inactive)
Appointment date: 22 Feb 1983
Termination date: 15 Feb 2001
Address: Melbourne, Victoria 3000, Australia,
Address used since 22 Feb 1983
Frank Anthony Manford - Director (Inactive)
Appointment date: 10 Mar 1993
Termination date: 15 Feb 2001
Address: Peppermint Grove, Western Australia 6011, Australia,
Address used since 10 Mar 1993
Francois De Meneval - Director (Inactive)
Appointment date: 29 Sep 1998
Termination date: 15 Feb 2001
Address: Paris 75009, France,
Address used since 29 Sep 1998
Dean Robert Willis - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 30 Apr 2000
Address: Belrose, New South Wales, Australia,
Address used since 27 Aug 1991
James Anthony Killen - Director (Inactive)
Appointment date: 07 Sep 1995
Termination date: 31 Dec 1999
Address: Brighton, Victoria 3186, Australia,
Address used since 07 Sep 1995
Jean Albert Arvis - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 07 Dec 1999
Address: Germain, Paris 75006, France,
Address used since 07 Dec 1999
John Vernon Harry Robins - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 07 Dec 1999
Address: London Ni8ag, England,
Address used since 07 Dec 1999
Geoffrey Allan Tomlinson - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 24 Nov 1998
Address: Hawthorn, Victoria 3122, Australia,
Address used since 27 Oct 1992
Christopher John Brocksom - Director (Inactive)
Appointment date: 07 Sep 1995
Termination date: 27 Oct 1998
Address: Amersham, Bucks Hp6 5qs, United Kingdom,
Address used since 07 Sep 1995
Christophe Dupont-madinier - Director (Inactive)
Appointment date: 07 Sep 1995
Termination date: 16 Jan 1998
Address: Life Operations, 22 Rue Bertreaux, Dumas, 9220 Neuilly S/seine, France,
Address used since 07 Sep 1995
Athol Dennis Lapthorne - Director (Inactive)
Appointment date: 01 Apr 1983
Termination date: 29 Apr 1997
Address: South Yarra, Victoria, Australia,
Address used since 01 Apr 1983
Robert Eugene Tsenin - Director (Inactive)
Appointment date: 07 Sep 1995
Termination date: 10 Jan 1997
Address: Birchgrove, N S W 2041, Australia,
Address used since 07 Sep 1995
Charles Herbert Speight - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 05 Jul 1996
Address: Karori, Wellington,
Address used since 30 Apr 1991
James Benson - Director (Inactive)
Appointment date: 07 Sep 1995
Termination date: 17 Jun 1996
Address: Equitable Life Insurance, New York, United States Of America,
Address used since 07 Sep 1995
Robert William Mathers - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 01 Mar 1996
Address: Pinjarra Hills, Queensland,
Address used since 28 Sep 1988
Helen Hughes - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Dec 1995
Address: Campbell, Act,
Address used since 15 May 1992
John Dorman Elliott - Director (Inactive)
Appointment date: 28 Aug 1981
Termination date: 23 Dec 1992
Address: Toorak, Victoria, Australia,
Address used since 28 Aug 1981
Sir Andrew Sheppard Grimwade - Director (Inactive)
Appointment date: 24 Nov 1970
Termination date: 08 Dec 1992
Address: Toorak, Victoria, Australia,
Address used since 24 Nov 1970
Gilbert Michael Joseph Hoskins - Director (Inactive)
Appointment date: 22 Feb 1983
Termination date: 22 Oct 1992
Address: Malvern, Victoria, Australia,
Address used since 22 Feb 1983
Ernest William Schroder - Director (Inactive)
Appointment date: 25 Feb 1986
Termination date: 20 Sep 1992
Address: Largs Bay, South Australia,
Address used since 25 Feb 1986
John Kent - Director (Inactive)
Appointment date: 25 Oct 1988
Termination date: 03 Jul 1992
Address: Kew, Victoria, Australia,
Address used since 25 Oct 1988
Sydney Baillieu Myer - Director (Inactive)
Appointment date: 25 Nov 1986
Termination date: 01 Jul 1992
Address: Toorak, Victoria,
Address used since 25 Nov 1986
James Bolton Leslie - Director (Inactive)
Appointment date: 01 Apr 1983
Termination date: 01 Jul 1991
Address: East Melbourne, Victoria, Australia,
Address used since 01 Apr 1983
Maurice Stanley Small - Director (Inactive)
Appointment date: 31 Mar 1987
Termination date: 01 Jul 1991
Address: St Ives, Nsw, Australia,
Address used since 31 Mar 1987
James Merrick Tyler - Director (Inactive)
Appointment date: 01 Apr 1983
Termination date: 17 Feb 1991
Address: Brighton, Victoria, Australia,
Address used since 01 Apr 1983
Waitemata Endoscopy Limited
Level 10, Amp Centre
Ground Transportation Systems New Zealand Limited
Level 3, Amp Centre
Rgf Staffing New Zealand Limited
Level 8, Amp Centre
Paprika Limited
Level 14 Quay Tower
Amp Wealth Management New Zealand Limited
Level 21, Amp Centre