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WESTPAC BANKING CORPORATION

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

This company is commonly known as Westpac Banking Corporation. The company was founded 31 years ago and was given the registration number FC000138. The firm's registered office is in NSW. You can find them at 275 Kent Street, Sydney, Nsw, 2000. This company's SIC code is None Supplied.

Company Information

Name:WESTPAC BANKING CORPORATION
Company Number:FC000138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:30 September 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:275 Kent Street, Sydney, Nsw, 2000, Australia,
Country Origin:AUSTRALIA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westpac Group Secretariat, Westpac Place, Level 20, 275 Kent Street, Sydney, Australia,

Secretary07 November 2011Active
Westpac Place, Level 20, 275, Kent Street, Sydney, Australia,

Director10 March 2023Active
275, Kent Street, Sydney, Australia, 2000

Director01 September 2017Active
Westpac Group Secretariat (Audette Exel), Westpac Place, Level 18,, 275 Kent Street, Sydney, Australia,

Director01 September 2021Active
Westpac Place, Level 18, 275 Kent Street, Sydney, 2000

Director07 November 2023Active
Westpac Place, Level 18, 275 Kent Street, Sydney, Australia,

Director02 December 2019Active
273, Kent Street, Sydney, Australia,

Director07 March 2018Active
Level 7, 616 St Kilda Road, Melbourne, Australia,

Director01 March 2021Active
Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales, Australia,

Director01 March 2019Active
Westpac Place, Level 20, 275, Kent Street, Sydney, Australia,

Director03 April 2023Active
62 Shirley Road, Wollstonecraft, Australia,

Secretary10 December 2008Active
37 Kareela Road, Cremorne Point, Australia, 2090

Secretary08 March 2000Active
231 Bulwara Road, Ultimo, Nsw, Australia,

Secretary05 February 2008Active
Level 20, 275 Kent Street, Sydney, Australia, 2000

Secretary03 February 2010Active
44 Sunshine Street, Manly Vale, Australia,

Secretary10 September 2004Active
C/O Westpac Group Secretariat, (Rfyl) Level 20, 275 Kent Street, Sydney, Australia,

Secretary01 October 2016Active
49 Lofberg Road, Pymble, Australia, 2073

Secretary06 February 2003Active
Unit 85, 2a Hoolywood Avenue, Bondi Junction, Australia,

Secretary07 September 1995Active
11/67 Edgecliff Road, Woolahra, Australia,

Secretary07 February 2006Active
2401/129 Harrington Street, Sydney, Australia 2000, FOREIGN

Secretary08 July 2004Active
7, New Street, Bondi, Australia,

Secretary03 February 2009Active
29 110, Reynolds Street, Balmain, Australia,

Secretary11 March 2002Active
60 Sandhurst Crescent, Glenhaven, Australia,

Secretary28 January 2000Active
Level 20, Westpac Place, 275 Kent Street, Sydney, Australia,

Secretary08 July 2011Active
78 Barons Crescent, Boronia Park, Australia, 2110

Secretary06 February 2003Active
115 Mont Albert Road, Canterbury, Australia, FOREIGN

Director14 April 1992Active
9 Pretoria Avenue, Mosman, New South Wales, Australia,

Director06 November 2006Active
8 Quambi Place, Edgecliff, N.S.W., Australia, 2027

Director05 December 1996Active
15 Kiora Avenue, Balmoral, Australia 2088,

Director08 July 2004Active
8/112 Millswyn St, South Yarra, Melbourne, Australia, 3141

Director23 April 1993Active
35 Prospect Hill Road, Camberwell, Australia,

Director03 May 2002Active
Level 20, 275 Kent Street, Sydney, Australia,

Director01 February 2013Active
55, Yarranabbe Road, Darling Point, Australia,

Director01 December 2008Active
60 Chester Square, London, SW1

Director08 November 1999Active
275, Kent Street, Sydney, Australia,

Director01 April 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person authorised accept overseas company with appointment date.

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2024-03-15Officers

Appoint person authorised represent overseas company with appointment date.

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2024-03-15Officers

Termination person authorised overseas company.

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2024-03-15Officers

Termination person authorised overseas company.

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2024-03-02Mortgage

Mortgage satisfy charge full.

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2024-01-17Officers

Termination person director overseas company with name termination date.

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2024-01-17Officers

Termination person director overseas company with name termination date.

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2023-12-28Accounts

Accounts with accounts type group.

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2023-12-13Officers

Appoint person director overseas company with name appointment date.

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2023-08-29Officers

Termination person director overseas company with name termination date.

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2023-07-19Officers

Appoint person director overseas company with name appointment date.

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2023-07-19Officers

Appoint person director overseas company with name appointment date.

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2023-03-14Officers

Termination person director overseas company with name termination date.

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2023-03-01Accounts

Accounts with accounts type group.

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2023-02-28Officers

Termination person authorised overseas company.

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2023-02-28Officers

Termination person authorised overseas company.

Download
2023-02-28Officers

Appoint person authorised accept overseas company with appointment date.

Download
2023-02-28Officers

Appoint person authorised represent overseas company with appointment date.

Download
2023-02-28Officers

Termination person authorised overseas company.

Download
2023-02-28Officers

Termination person authorised overseas company.

Download
2022-02-17Officers

Termination person director overseas company with name termination date.

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2021-11-29Accounts

Accounts with accounts type group.

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2021-10-29Officers

Termination person director overseas company with name termination date.

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2021-10-15Officers

Appoint person director overseas company with name appointment date.

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2021-09-15Officers

Appoint person director overseas company with name appointment date.

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