General information
NZ Finance Holdings Pty Limited
Type: NZ Limited Company (Ltd)9429036215720
New Zealand Business Number
1261004
Company Number
Registered
Company Status
Nz Finance Holdings Pty Limited (NZBN 9429036215720) was registered on 04 Dec 2002. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 31 Jul 2020. 15800100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15800100 shares (100 per cent of shares), namely:
Wesfarmers Limited (an other) located at 123 St Georges Terrace, Perth, Western Australia postcode 6000. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Bult
Floreat, Western Australia, 6014
Address used since 12 Jan 2024
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Floreat, Western Australia, 2014
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Patricia Josephine Ho
Cremorne Nsw, 2090
Address used since 10 Sep 2021
123 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970 |
Director | 10 Sep 2021 - current |
|
Melissa Jane Haines
Mount Eden, Auckland, 1024
Address used since 30 Jan 2023 |
Director | 30 Jan 2023 - current |
|
Bernard Normand Camire
Parnell, Auckland, 1052
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - 31 Jan 2023 |
|
Luigi Mottolini
Perth, Wa, 6000
Address used since 01 Jan 1970
North Beach, Western Australia, 6020
Address used since 02 Dec 2013 |
Director | 31 Dec 2004 - 10 Sep 2021 |
|
Jacqueline Coombes
Norfolk, 4388
Address used since 02 Nov 2020
Rd 2, Kumeu, Auckland, 0892
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 10 Sep 2021 |
|
David Andrew Baxby
Clovelly, Nsw, 2031
Address used since 28 Aug 2017
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 28 Aug 2017 - 01 Apr 2020 |
|
Anthony Natale Gianotti
Mosman, Nsw, 2088
Address used since 16 Mar 2016
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 16 Mar 2016 - 28 Aug 2017 |
|
Bruce Rodney Olsen
Lindfield, New South Wales, 2070
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 16 Mar 2016 |
|
Alistair Nicholas Acheson Smith
Epsom, Auckland, 1023
Address used since 19 Apr 2013 |
Director | 10 Jul 2008 - 01 Jul 2014 |
|
Ian Bruce Gardiner
Red Beach, Whangaparaoa, 0932
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 19 Sep 2013 |
|
Michael Paul Taylor
Red Beach 0932, Auckland,
Address used since 26 May 2009 |
Director | 08 Jul 2003 - 29 Oct 2012 |
|
Rodney Brett Caust
St Heliers, Auckland, 1071
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 23 Dec 2011 |
|
Bradley James Cranston
St Lukes, Auckland,
Address used since 09 May 2008 |
Director | 08 Jul 2003 - 07 Nov 2008 |
|
Richard Quince
Mt Eden, Auckland,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 24 Apr 2008 |
|
Michael James Wedgwood
Claremont, Wa6010, Australia,
Address used since 14 Apr 2003 |
Director | 04 Dec 2002 - 31 Dec 2004 |
|
Richard James Barr Goyder
Peppermint Grove, Wa6011, Australia,
Address used since 14 Apr 2003 |
Director | 04 Dec 2002 - 08 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Sep 2018 - 31 Jul 2020 |
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered | 09 Dec 2011 - 03 Sep 2018 |
| C/: Quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington | Physical & registered | 04 Dec 2002 - 09 Dec 2011 |
Financial Data
Financial info
15800100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15800100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesfarmers Limited Other (Other) |
123 St Georges Terrace Perth, Western Australia 6000 |
04 Dec 2002 - current |
Ultimate Holding Company
| Effective Date | 02 Nov 2016 |
| Name | Wesfarmers Limited |
| Type | Australian Public Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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