General information
Aon New Zealand Group
Type: NZ Unlimited Company (Ultd)9429032525649
New Zealand Business Number
2180587
Company Number
Registered
Company Status
Aon New Zealand Group (issued a New Zealand Business Number of 9429032525649) was registered on 11 Nov 2008. 2 addresses are in use by the company: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical). 16Th Floor, Amp Centre, 29 Customs Street West, Auckland had been their physical address, up to 05 Jul 2021. 117500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 117500000 shares (100% of shares), namely:
Aon Australian Holdco 3 Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 05 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Stanley Hooper
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 01 Mar 2016 |
Director | 09 Dec 2010 - current |
|
Andrew Paul Bergman
Saint Johns, Auckland, 1072
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Geoffrey Wayne Blampied
Remuera, Auckland, 1050
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 31 Dec 2023 |
|
Steve Nevett
Glen Iris, Victoria 3146,
Address used since 21 Oct 2010 |
Director | 11 Nov 2008 - 31 Dec 2014 |
|
Edward Brian Allison
Remuera, Auckland, 1050
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 04 Apr 2012 |
|
Bernard Siu Yu Fung
21 Repulse Bay Road, Hong Kong,
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 27 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16th Floor, Amp Centre, 29 Customs Street West, Auckland | Physical & registered | 11 Nov 2008 - 05 Jul 2021 |
Financial Data
Financial info
117500000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 117500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aon Australian Holdco 3 Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
12 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aon Australian Holdco 1 Pty Limited Other |
23 Dec 2008 - 12 Jan 2017 | |
|
Aon Corporation Australia Limited Other |
11 Nov 2008 - 09 Dec 2008 | |
|
Null - Aon Corporation Australia Limited Other |
11 Nov 2008 - 09 Dec 2008 | |
|
Null - Aon Holdings Australia Pty Limited Other |
11 Nov 2008 - 09 Dec 2008 | |
|
Null - Aon Australian Holdco 1 Pty Limited Other |
23 Dec 2008 - 12 Jan 2017 | |
|
Null - Aon Australian Holdco 2 Pty Limited Other |
23 Dec 2008 - 12 Jan 2017 | |
|
Aon Australian Holdco 2 Pty Limited Other |
23 Dec 2008 - 12 Jan 2017 | |
|
Aon Holdings Australia Pty Limited Other |
11 Nov 2008 - 09 Dec 2008 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Aon Plc |
| Type | Public Limited With Share Capital |
| Ultimate Holding Company Number | 604607 |
| Country of origin | IE |
Location
Companies nearby
 |
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 |
|
Southern Endoscopy Specialists Limited Level 10 |