General information
Cba Funding (nz) Limited
Type: NZ Limited Company (Ltd)9429037735074
New Zealand Business Number
931499
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Cba Funding (Nz) Limited (issued a business number of 9429037735074) was started on 23 Oct 1998. 1 address is currently in use by the company: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: physical, registered). Level 28, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, up to 08 Jul 2013. 561472 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 561472 shares (100 per cent of shares), namely:
Share Investments Pty Limited (an other) located at 48 Martin Place, Sydney, Nsw 2001, Australia. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Cba Funding (Nz) Limited. Businesscheck's database was last updated on 08 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Physical & registered | 08 Jul 2013 |
Contact info
64 0800 803804
Phone (Phone)
64 9 3372603
Phone (Phone)
ASBSecretariat@asb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jamie Woodward
Stanley Point, Auckland, 0624
Address used since 07 Aug 2012 |
Director | 27 Aug 2007 - current |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 04 Mar 2017
Parnell, Auckland, 1052
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
James Richard Geoffrey Ferguson
Nsw,
Address used since 01 Jan 1970
North Balgowlah, NSW 2093
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
Jean Olivier
201 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
Balgowlah Heights, Nsw, 2093
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - 07 Sep 2018 |
|
Alan Frank Docherty
Hunters Hill, New South Wales, 2110
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 11 Jun 2015 |
|
David Durante
Maroubra, Sydney Nsw, 2035
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 01 Nov 2012 |
|
Shayne Richard Bryant
Freemans Bay, Auckland, 1011
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 07 Mar 2012 |
|
Michael John Venter
Beecroft, Nsw 2119, Australia,
Address used since 09 Apr 2008 |
Director | 21 Sep 2004 - 24 Oct 2011 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 29 Mar 2011 |
|
Geoffrey Michael Wearne
Kohimarama, Auckland,
Address used since 28 Feb 2006 |
Director | 13 May 2005 - 23 Aug 2007 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 02 May 2002 |
Director | 02 May 2002 - 30 Jun 2006 |
|
Peter Sidney Hall
Parnell, Auckland,
Address used since 28 May 2002 |
Director | 22 Dec 2000 - 13 May 2005 |
|
Peter John Ronald Chiswell
Seaforth, N S W 2092, Australia,
Address used since 05 Jul 2001 |
Director | 05 Jul 2001 - 21 Sep 2004 |
|
Gavin Eric Porter
Lynfield, Auckland,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 16 Apr 2002 |
|
Errol Edward Latham
Miranda, Nsw 2228, Australia,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 05 Jul 2001 |
|
Joanne Joy Shannon
Northcote, Auckland,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 22 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1140 | Registered | 06 Dec 2010 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 26 Mar 2010 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert St, Auckland | Registered | 26 Mar 2010 - 06 Dec 2010 |
| Level 5, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 15 Dec 2009 - 26 Mar 2010 |
| Level 21, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 06 Dec 2007 - 15 Dec 2009 |
| Level 21, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 06 Dec 2007 - 26 Mar 2010 |
| C/-commonwealth Bank Of Australia, Nz Representative Office, Level 5, Asb Centre, 135 Albert Str, Auckland | Registered & physical | 07 Dec 2005 - 06 Dec 2007 |
| C/- Commonwealth Bank Of Australia, Nz Representative Office, Level 5, Asb Bank Centre, Cnr Albert & Wellesley Sts, Auckland | Registered | 12 Apr 2000 - 07 Dec 2005 |
| C/- Commonwealth Bank Of Australia, Nz Representative Office, Level 5, Asb Bank Centre, Cnr Albert & Wellesley Sts, Auckland | Physical | 27 Oct 1998 - 07 Dec 2005 |
Financial Data
Financial info
561472
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 561472
| Shareholder Name | Address | Period |
|---|---|---|
|
Share Investments Pty Limited Other |
48 Martin Place Sydney, Nsw 2001, Australia |
23 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cable Beach Pty Limited Other |
22 Dec 2006 - 14 Dec 2010 | |
|
Null - Cable Beach Pty Limited Other |
17 Dec 2007 - 14 Dec 2010 | |
|
Commonwealth Bank Of Australia Shareholder NZBN: 9429037206192 Company Number: 1046786 Other |
14 Dec 2010 - 04 Apr 2017 | |
|
Null - Commonwealth Bank Of Australia Other |
04 Apr 2017 - 04 Apr 2017 | |
|
Cable Beach Pty Limited Other |
22 Dec 2006 - 14 Dec 2010 | |
|
Commonwealth Bank Of Australia Shareholder NZBN: 9429037206192 Company Number: 1046786 Other |
14 Dec 2010 - 04 Apr 2017 | |
|
Commonwealth Bank Of Australia Other |
04 Apr 2017 - 04 Apr 2017 | |
|
Cable Beach Pty Limited Other |
17 Dec 2007 - 14 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
G Tower 1, 201 Sussex Street Sydney 2000 |
Location
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