General information
Bnz International Funding Limited
Type: NZ Limited Company (Ltd)9429034762219
New Zealand Business Number
1635202
Company Number
Registered
Company Status
Bnz International Funding Limited (issued a New Zealand Business Number of 9429034762219) was incorporated on 02 Jun 2005. 4 addresses are currently in use by the company: Level 4, 80 Queen Street, Auckland 1010 (type: other, physical). Level 14, Bnz Tower, 125 Queen Street, Auckland had been their physical address, up to 19 Oct 2009. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Bank Of New Zealand (an entity) located at 80 Queen Street, Auckland postcode 1010. Businesscheck's database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Oct 2009 |
| Level 4, 80 Queen Street, Auckland 1010 | Physical & registered & service | 19 Oct 2009 |
Contact info
64 21 747303
Phone (Phone)
debra_laurent@bnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaohui Zhang
Sunnyhills, Auckland, 2010
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Edwin Joseph Budding
Karori, Wellington, 6012
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Paul Stephen Mowbray
Grey Lynn, Auckland, 1021
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Jiselle Isabel Leach
Remuera, Auckland, 1050
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 10 Nov 2023 |
|
Craig Mclaren Brant
Devonport, Auckland, 0624
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 28 Jul 2023 |
|
Hayley Michelle Cassidy
Remuera, Auckland, 1050
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - 25 Nov 2022 |
|
Neil Watson Bradley
Saint Johns, Auckland, 1072
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 01 Mar 2022 |
|
David James Bullock
Milford, Auckland, 0620
Address used since 02 Aug 2016 |
Director | 16 Dec 2013 - 05 Jul 2018 |
|
Graeme David Liddell
Khandallah, Wellington, 6035
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 01 Mar 2017 |
|
Fiona Jane Stolberger
Rd 1, Kaukapakapa, 0871
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 21 Dec 2015 |
|
Renee Margaret Roberts
Parnell, Auckland, 1052
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 22 Aug 2014 |
|
Timothy John Main
Freemans Bay, Auckland, 1011
Address used since 02 Jul 2012 |
Director | 15 Mar 2011 - 05 May 2014 |
|
Craig Mclaren Brant
Devonport, North Shore City, 0624
Address used since 23 Feb 2010 |
Director | 28 Oct 2009 - 16 Dec 2013 |
|
Vanessa Jane Blanchard
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 16 Dec 2013 |
|
Andrew Gregory Thorburn
Remuera, Auckland, 1050
Address used since 08 Dec 2008 |
Director | 01 Oct 2008 - 13 Aug 2012 |
|
Neil Watson Bradley
Melbourne, 3004
Address used since 30 Nov 2010 |
Director | 22 May 2009 - 15 Mar 2011 |
|
Stephen John Ulenberg
Mount Albert, Auckland, 1025
Address used since 23 Feb 2010 |
Director | 28 Oct 2009 - 27 Oct 2010 |
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 23 Feb 2010 |
Director | 28 Oct 2009 - 31 May 2010 |
|
Mark Charles Dowland
The Dominion Buildings, 80 Victoria Street, Wellington,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 22 May 2009 |
|
Cameron Anthony Clyne
Herne Bay, Auckland 1011,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 30 Sep 2008 |
|
Mark Gregory Hosking
Remuera, Auckland,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 13 Apr 2007 |
|
Peter Leonard Thodey
125 Queen Street, Auckland,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 12 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 02 Jun 2005 - 19 Oct 2009 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
31 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
02 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | National Australia Bank Limited |
| Type | Incorporated Entity |
| Ultimate Holding Company Number | 428849 |
| Country of origin | AU |
| Address |
Level 4 80 Queen Street Auckland |
Location
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