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ANZ NEW ZEALAND (INT'L) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anz New Zealand (int'l) Limited. The company was founded 21 years ago and was given the registration number FC023994. The firm's registered office is in AUCKLAND. You can find them at Ground Floor, 23-29 Albert Street, Auckland, 1010. This company's SIC code is None Supplied.

Company Information

Name:ANZ NEW ZEALAND (INT'L) LIMITED
Company Number:FC023994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:30 September 2017
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Ground Floor, 23-29 Albert Street, Auckland, 1010, New Zealand,
Country Origin:NEW ZEALAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anz Centre, Ground Floor, 23-29 Albert Street, Auckland, New Zealand,

Secretary14 February 2017Active
Anz Centre, Ground Floor, 23 Albert Street, Auckland, New Zealand,

Director01 April 2021Active
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, New Zealand,

Director14 April 2022Active
59, Peary Rd, Mt Eden, New Zealand,

Secretary24 November 2011Active
15 Reese Jones Grove, Maungaraki, Lower Hutt, Wellington 6004, New Zealand,

Secretary18 July 2002Active
5 Fancourt Street, Karori, Wellington, New Zealand,

Director18 July 2002Active
3, Harrold Street, Highbury, Wellington 6012, New Zealand,

Director10 December 2012Active
Anz Centre, Ground Floor, 23-29 Albert Street, Auckland, New Zealand,

Director21 March 2018Active
Level 6,, 1 Victoria Street, Wellington, New Zealand,

Director09 November 2010Active
68 The Crescent, Roseneath, Wellington, New Zealand,

Director01 May 2009Active
Level 6, 1 Victoria Street, Wellington, New Zealand,

Director20 May 2010Active
21 Upland Road, Kelburn, Wellington, New Zealand,

Director18 July 2002Active
31/23, Albert Street, Auckland, New Zealand,

Director09 November 2010Active
7/346 Oriental Parade,, Oriental Bay,, Wellington, New Zealand,

Director31 December 2005Active
15 Reese Jones Grove, Maungaraki, Lower Hutt, Wellington 6004, New Zealand,

Director18 July 2002Active
22 Pinnacle Street, Seatoun, Wellington, New Zealand,

Director07 May 2007Active
90 Bolton Street, Lambton, Wellington, New Zealand,

Director01 March 2004Active
Anz Centre, Ground Floor, 23-29 Albert Street, Auckland, New Zealand,

Director17 February 2017Active
60, Milton Road, Mount Eden, Auckland, New Zealand,

Director10 December 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Officers

Termination person authorised overseas company.

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2023-06-28Officers

Appoint person authorised accept overseas company with appointment date.

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2023-06-28Officers

Appoint person authorised represent overseas company with appointment date.

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2022-12-13Officers

Change person director overseas company with change date.

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2022-05-12Officers

Appoint person director overseas company with name appointment date.

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2022-04-27Officers

Termination person director overseas company with name termination date.

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2022-03-09Officers

Appoint person authorised accept overseas company with appointment date.

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2022-03-09Officers

Change person director overseas company with change date.

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2022-03-09Officers

Termination person authorised overseas company.

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2022-03-09Other

Change company details by uk establishment overseas company with change details.

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2022-03-09Officers

Termination person authorised overseas company.

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2022-03-09Officers

Appoint person authorised represent overseas company with appointment date.

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2021-10-25Officers

Change person director overseas company with change date.

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2021-06-10Officers

Appoint person director overseas company with name appointment date.

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2021-05-14Officers

Termination person director overseas company with name termination date.

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2019-07-17Officers

Termination person director overseas company with name termination date.

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2019-07-05Officers

Termination person director overseas company with name termination date.

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2019-01-19Officers

Appoint person authorised represent overseas company with appointment date.

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2019-01-19Officers

Termination person authorised overseas company.

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2019-01-19Officers

Appoint person authorised accept overseas company with appointment date.

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2018-11-02Officers

Change person director overseas company with change date.

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2018-11-02Officers

Change person director overseas company with change date.

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2018-04-30Officers

Appoint person director overseas company with name appointment date.

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2018-04-12Officers

Termination person director overseas company with name termination date.

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2017-12-07Accounts

Accounts with accounts type full.

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