General information
Russell Investment Group Limited
Type: NZ Limited Company (Ltd)9429038515682
New Zealand Business Number
667910
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Russell Investment Group Limited (issued an NZ business number of 9429038515682) was launched on 27 Mar 1995. 7 addresess are in use by the company: Level 36, Anz Centre, 23-29 Albert St, Auckland, 1010 (type: registered, service). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 04 Nov 2020. Russell Investment Group Limited used other names, namely: Frank Russell Company (N.z.) Limited from 27 Mar 1995 to 11 Jul 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued Russell Investment Group Limited. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 188 Quay Street, Auckland, 1010 | Office | 30 Oct 2019 |
| Level 15, 188 Quay Street, Auckland, 1010 | Delivery & postal | 27 Oct 2020 |
| Level 15, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 04 Nov 2020 |
| Level 36, Anz Centre, 23-29 Albert St, Auckland, 1010 | Registered & service | 20 Mar 2025 |
Contact info
64 9 3576633
Phone (Phone)
http://www.russellinvestments.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Mackenzie
Canada Bay, Sydney, Nsw, 2046
Address used since 15 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Feb 2013 - current |
|
Guy Maxwell Walmsley Fisher
Rd 7, Carterton, 5887
Address used since 07 Nov 2024 |
Director | 07 Nov 2024 - current |
|
Neil Rogan
Nsw, 2069
Address used since 20 Mar 2025 |
Director | 20 Mar 2025 - current |
|
Timothy Angelo Furlan
Strathfield, Sydney, Nsw, 2135
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - 10 Mar 2025 |
|
Matthew James Arnold
Stanley Point, Auckland, 0624
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - 24 Apr 2024 |
|
Jodie Marie Hampshire
Queenscliff, Nsw, 2096
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 26 Sep 2023 |
|
Peter John Gunning
Neutral Bay, Sydney, Nsw, 2089
Address used since 15 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2013 - 21 Feb 2022 |
|
Alister Van Der Maas
Mellons Bay, Manukau, 2014
Address used since 01 Oct 2010 |
Director | 12 Dec 2008 - 30 Apr 2021 |
|
Fiona Alice Lintott
Mt Albert, Auckland, 1025
Address used since 09 May 2019
Mount Eden, Auckland, 1024
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 11 Mar 2020 |
|
Alan Neil Schoenheimer
Darling Point, Sydney, NSW 2027
Address used since 21 Jun 2012 |
Director | 16 Mar 1999 - 31 Mar 2014 |
|
Christopher Arthur Corneil
Middle Cove, Sydney Nsw 2068, Australia,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 30 Jan 2013 |
|
Kenneth Wayne Willman
Seattle, Washington, WA 98109
Address used since 01 Jun 2011 |
Director | 18 Dec 2008 - 07 Sep 2012 |
|
Mark Andrew Blair
Warrawee, Sydney, Nsw 2074, Australia,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 15 Apr 2011 |
|
Edward John Schuck
Glendowie, Auckland,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 19 Dec 2008 |
|
Karl John Ege
Seattle, W A 98112, United States Of America,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 30 Nov 2008 |
|
Craig Frederick Ansley
Birkenhead, Auckland,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 30 Jul 2008 |
|
Edward John Smith
Mt Eden, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 27 Jun 2003 |
|
Meredith Jane Brooks
Kirribilli, Sydney N S W 2061, Australia,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 03 Mar 2000 |
|
Bruce Walter Pflaum
Remuera, Auckland,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 31 Mar 1999 |
|
Philip Craig Ueland
S W Seattle, Wa 98166, U S A,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 17 Jun 1998 |
|
Paul Markham Cheever
Paddington, Sydney, 2021, Australia,
Address used since 18 Jul 1995 |
Director | 18 Jul 1995 - 08 Jul 1996 |
|
Colin John Bowers
Westleigh, New South Wales, Australia 2120,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 03 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 36, Anz Centre, 23-29 Albert St, Auckland, 1010 | Registered & service | 20 Mar 2025 |
Principal place of activity
| Level 13 , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Oct 2018 - 04 Nov 2020 |
| Level 13, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 01 Jul 2013 - 12 Oct 2018 |
| Level 21, A S B Centre, 135 Albert Street, Auckland | Registered | 24 Jun 2000 - 24 Jun 2000 |
| Level 11, A S B Bank Centre, 135 Albert St, Auckland | Registered | 24 Jun 2000 - 01 Jul 2013 |
| Level 21, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 01 Dec 1996 - 01 Dec 1996 |
| Level 11, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 01 Dec 1996 - 01 Jul 2013 |
| Level 23, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 01 Dec 1996 - 01 Dec 1996 |
| Level 23, A S B Bank Centre, 135 Albert Street, Auckland | Registered | 11 Dec 1995 - 24 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Investments Uk Midco Limited Other (Other) |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Frank Russell Company Other |
27 Mar 1995 - 15 Jun 2016 | |
|
Frank Russell Company Other |
27 Mar 1995 - 15 Jun 2016 |
Ultimate Holding Company
| Effective Date | 17 Oct 2017 |
| Name | Russell Investments Group, Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 312931 |
| Country of origin | KY |
Location
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