General information
Australian Foundation Investment Company Limited
Type: Overseas Asic Company (Asic)9429038280597
New Zealand Business Number
816924
Company Number
Registered
Company Status
004147120
Australian Company Number
Australian Foundation Investment Company Limited (issued an NZBN of 9429038280597) was incorporated on 30 Jul 1996. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, other). Chapman Tripp, Level 35, 23 Albert Street, Auckland 1010 had been their registered address, until 01 Jan 2015. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dir Computershare_investor_services, Level 2, 159 Hurstmere Road, North Shore, Auckland | Shareregister & other (Address For Share Register) | 18 Apr 2007 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 01 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Richard Liebelt
9 Porter Street, Hawthorn East, Vic, 31123
Address used since 05 Jul 2012
Level 9. 833 Collins Street, Docklands, Vic, 3008
Address used since 05 Jul 2012 |
Director | 13 Jun 2012 - current |
|
Robert Mark Freeman
Malvern, Vic, 3144
Address used since 19 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Rebecca Patricias Dee-bradbury
Balnarring, Vic, 3926
Address used since 14 May 2019 |
Director | 06 May 2019 - current |
|
Julie Fahey
95 Rouse Street, Port Melbourne Vic, 3207
Address used since 23 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Craig Milton Drummond
East Melbourne, Vic, 3002
Address used since 07 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Katie Melissa Hudson
Hawthorn, Vic, 3122
Address used since 08 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Richard Lindsay Murray
Armadale, Vic, 3143
Address used since 29 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Dir Computershare_investor_services
Takapuna, North Shore City,
Address used since 11 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Dir Computershare_investor_services
Takapuna, North Shore City,
Address used since 11 May 2010 |
Person Authorised for Service | unknown - current |
|
John Paterson
Kooyong, Victoria 3144,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 03 Oct 2023 |
|
Catherine Mary Walter
101 Collins Street, Melbourne, Victoria 3000,
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - 03 Oct 2023 |
|
Peter John Williams
1 Roy Street, Melbourne, Vic, 3004
Address used since 03 Feb 2010
1 Roy Street, Melbourne, Vic, 3004
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 04 Oct 2022 |
|
Ross Ernest Barker
Kew, Vic, 3101
Address used since 30 Jul 1996
Hawthorn, Vic, 3122
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 30 Jun 2021 |
|
Jacqueline Cherie Hey
Mascot, Nsw, 2020
Address used since 08 Aug 2013 |
Director | 31 Jul 2013 - 18 Jan 2019 |
|
Terrence Arthur Campbell
Malvern, Victoria 3144,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 09 Oct 2018 |
|
Fergus Denis Ryan
279 Wellington Parade S, East Melbourne Vic, 3002
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 07 Oct 2015 |
|
David Peever
27 Sixth Avenue, Maroochydore, Nsw, 4558
Address used since 12 Dec 2013
Brighton, Vic, 3186
Address used since 05 Dec 2013 |
Director | 20 Nov 2013 - 20 Nov 2013 |
|
Bruce Ballantine Teele
Canterbury, Victoria 3126,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 09 Oct 2013 |
|
Donald Robert Argus
Melbourne, Vic, 3000
Address used since 12 May 1999 |
Director | 12 May 1999 - 09 Oct 2013 |
|
Stanley David Martin Wallis
East Malvern, Victoria 3145, Australia,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 22 Jun 2009 |
|
Murray Allan Neil
Clayton, Victoria 3168, Australia,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 19 Jun 2006 |
|
David Kennedy Macfarlane
Whale Beach, N S W 2107, Australia,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 14 Aug 2002 |
|
Brian Thorley Loton
Melbourne, Victoria 3000, Australia,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 08 Aug 2001 |
|
Alexander Walter Gorrie
East Malvern, Victoria 3145, Australia,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 12 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chapman Tripp, Level 35, 23 Albert Street, Auckland 1010 | Registered | 11 May 2010 - 01 Jan 2015 |
| Chapman Tripp Sheffield Young, Level 35, 23 Albert Street, Auckland 1010 | Registered | 15 Apr 2009 - 15 Apr 2009 |
| Chapman Tripp Sheffield Young, Level 17, 10 Customhouse Quay, Wellington | Registered | 16 Feb 2007 - 15 Apr 2009 |
| J B Were & Son, Level 21 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 16 Feb 2007 |
| J B Were & Son, Level 21 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 21 Jun 1999 - 11 Apr 2000 |
Financial Data
Financial info
AFI
NZSX Code
April
Annual return filing month
June
Financial report filing month
05 Apr 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |