General information
Nikko Asset Management New Zealand Limited
Type: NZ Limited Company (Ltd)9429038788291
New Zealand Business Number
606057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62903856
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Nikko Asset Management New Zealand Limited (issued an NZ business identifier of 9429038788291) was incorporated on 16 Mar 1994. 5 addresess are currently in use by the company: Po Box 3892, Shortland Street, Auckland, 1140 (type: postal, office). Level 9, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 04 Jun 2019. Nikko Asset Management New Zealand Limited used other names, namely: Tyndall Investment Management New Zealand Limited from 19 Jul 2004 to 18 Sep 2014, New Zealand Guardian Trust Funds Management Limited (11 Jul 2000 to 19 Jul 2004) and Royal & Sun Alliance Asset Management (New Zealand) Limited (31 Jul 1998 - 11 Jul 2000). 4740001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1740001 shares (36.71 per cent of shares), namely:
199002028H - Nikko Asset Management International Limited (an other) located at 18-02 Asia Square Tower 2, Singapore postcode 018961. In the second group, a total of 1 shareholder holds 63.29 per cent of all shares (3000000 shares); it includes
199002028H - Nikko Asset Management International Limited (an other) - located at 18-02 Asia Square Tower 2, Singapore. "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued Nikko Asset Management New Zealand Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 04 Jun 2019 |
| Po Box 3892, Shortland Street, Auckland, 1140 | Postal | 02 Jul 2019 |
| Level 17, Vero Centre,, 48 Shortland Street, Auckland, 1010 | Office & delivery | 02 Jul 2019 |
Contact info
64 09 3076363
Phone (Phone)
nzenquiries@nikkoam.com
Email
nzfinance@nikkoam.com
Email
nzfinance@nikkoam.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nikkoam.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Craig William Donaldson
Rd 3, Coatesville, 0793
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Stuart Warwick Williams
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Yutaka Nishida
1-10-6 Mukogaoka, Bunkyo-ku, Tokyo, 113-0023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Anthony Stuart Glover
, Shibuya-ku, Tokyo, 151-0066
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
George William Carter
Hillcrest, Auckland, 0627
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 01 Apr 2023 |
|
Kiyotaka Ryu
Shinagawa-ku, Tokyo,
Address used since 18 Jan 2022
Minato-ku, Tokyo, 106-0032
Address used since 21 Jan 2020
Shinagawa-ku, Tokyo, 141-0032
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - 01 Apr 2023 |
|
Tracey Marie Berry
Avonhead, Christchurch, 8042
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - 16 Aug 2019 |
|
Junichi Sayato
Suginami-ku, Tokyo, 168-0082
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 23 Jan 2019 |
|
David Jonathan Semaya
Shibuya-ku, Tokyo, 150-0012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2018 |
|
Anthony William Harland
3-1, Atago 2-chome, Minato-ku, Tokyo, 105-0002
Address used since 25 Nov 2015 |
Director | 01 Mar 2011 - 01 Oct 2017 |
|
Peter Boughton Lynn
39 Scotts Rd, Singapore, 228230
Address used since 03 Dec 2015 |
Director | 01 Jan 2010 - 23 Dec 2015 |
|
Frederick Reidenbach
Shinagawa-ku, Tokyo, 141-0022
Address used since 03 Feb 2015 |
Director | 01 Apr 2013 - 29 Apr 2015 |
|
Blair Chilton Pickerell
29 Mt. Kellett Road, The Peak,
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 01 Apr 2015 |
|
Michael Ronald Davis
Cremorne Point, Sydney, New South Wales, 2090
Address used since 03 Feb 2015 |
Director | 21 Jun 2012 - 01 Apr 2015 |
|
Billy Wade Wilder
5-4-1 Minami-azabu, Minato-ku, Tokyo 106-0047,
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 31 Mar 2013 |
|
Charles John Sherard Beazley
9-7-4 Akasaka, Minato-ku, Tokyo 107-0052,
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 11 May 2012 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland 1052,
Address used since 30 Mar 2007 |
Director | 27 Aug 2001 - 01 Mar 2011 |
|
Sean Carroll
Massey, Waitakere, 0614
Address used since 01 Dec 2010 |
Director | 30 Apr 2007 - 01 Mar 2011 |
|
Craig Rowland Hobart
Turramurra Nsw 2074, Australia,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 01 Mar 2011 |
|
Brett Himbury
Rose Bay, Nsw 2029, Australia,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 10 Feb 2010 |
|
Gregory Roy Campbell
Paremata, Porirua 5024,
Address used since 02 Jan 2010 |
Director | 02 Jan 2010 - 08 Feb 2010 |
|
Gregory Roy Campbell
Paremata, Porirua, 5024
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 01 Jan 2010 |
|
Christopher Skilton
8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 03 Dec 2007 |
|
Peter Boughton Lynn
Auckland 1010,
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 10 Aug 2007 |
|
Anthony Francis Quirk
Coatesville, R D 3, Albany, Auckland,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 03 Mar 2007 |
|
Barry Joseph Michael Sheehan
Albert Park, Victoria 3206, Australia,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 20 Dec 2006 |
|
Harold Bentley
Kensington, Nsw 2033, Australia,
Address used since 12 May 2003 |
Director | 12 May 2003 - 24 Nov 2006 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 04 Oct 2006 |
|
Michael Alan Good
Balmain Cove, Rozelle, N.s.w 2039, Australia,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 31 Mar 2006 |
|
Michael John Wilkins
Turramurra, Nsw 2074, Australia,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 14 Apr 2003 |
|
Alan Bradley
Milford, Auckland,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 04 Apr 2003 |
|
Bryan Ewart Johnson
Wellington,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 04 Apr 2003 |
|
Ewoud Jacobus Kulk
Dural, Nsw 2158, Australia,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 04 Apr 2003 |
|
Eion Sinclair Edgar
Dunedin,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 04 Apr 2003 |
|
Richard Frank Elworthy
Fendalton, Christchurch,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 04 Apr 2003 |
|
Ivan Vuk-milon Hoshek
Bayswater, Auckland,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 03 Sep 2001 |
|
William Wilson
Remuera, Auckland,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 10 Jul 2001 |
|
Donald Alexander Clark
Remuera, Auckland,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 10 Jul 2001 |
|
Michael Privett Reed
Thorndon, Wellington,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 10 Jul 2001 |
|
John Collingwood King
Remuera, Auckland,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 10 Jul 2001 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 19 Sep 2000 |
|
Timoth Patrick Mcguinness
Tawa, Wellington,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 15 May 2000 |
|
Sidney Charles Narraway
Wadestown, Wellington,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 28 Apr 2000 |
|
Timothy Charles Sole
Kelburn, Wellington,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 31 Dec 1998 |
|
David John Pritchard
Paremata, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 06 Mar 1998 |
|
Timothy Patrick Mcguinness
Tawa, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 06 Mar 1998 |
|
David Rendel Kingston Gascoigne
Mt Victoria, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 06 Mar 1998 |
|
Sir George Alan Chapman
Heretaunga, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 06 Mar 1998 |
|
Kerrin Margaret Vautier
Orakei, Auckland,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 06 Mar 1998 |
|
Stephen John Blease
Drayton, Norwich Nr8 6rp, England,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 06 Mar 1998 |
|
Kevin James O'connor
Karori, Wellington,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 06 Mar 1998 |
|
Elmar Toime
Waikanae,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 06 Mar 1998 |
|
Thomas Aird Fraser
Norwich Nr2 2nb, England,
Address used since 04 Nov 1997 |
Director | 04 Nov 1997 - 06 Mar 1998 |
|
Michael Nicholas Biggs
Norwich Norfolk, Nr47qb, England,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 04 Nov 1997 |
|
Vance Eric Arkinstall
Lower Hutt,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 22 Oct 1996 |
|
David Arthur Ross Newman
Milano, 020123 Italy,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 31 Mar 1996 |
|
Christopher Michael Bascombe
Cringleford, Norwich Nr4 7re, England,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 13 Dec 1995 |
|
Philip Ogilvie Sheridan
Norwich Nr16 10s, England,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 25 Nov 1994 |
|
Sir Frank Wakefield Holmes
Lowry Bay, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 13 Sep 1994 |
Addresses
Principal place of activity
| Level 9, Vero Centre, , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 24 Aug 2011 - 04 Jun 2019 |
| Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 21 Jul 2004 - 24 Aug 2011 |
| Royal Sunalliance House, 139 The Terrace, Wellington | Registered | 14 Aug 2000 - 21 Jul 2004 |
| 3-11 Hunter Street, Wellington | Registered | 12 Jun 1998 - 14 Aug 2000 |
| 3-11 Hunter Street, Wellington | Physical | 12 Jun 1998 - 12 Jun 1998 |
| Royal & Sunalliance Tower, 48 Shortland Street, Auckland | Physical | 12 Jun 1998 - 21 Jul 2004 |
| Royal Sunalliance House, 139 The Terrace, Wellington | Physical | 12 Jun 1998 - 12 Jun 1998 |
Financial Data
Financial info
4740001
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1740001
| Shareholder Name | Address | Period |
|---|---|---|
|
199002028h - Nikko Asset Management International Limited Other (Other) |
#18-02 Asia Square Tower 2 Singapore 018961 |
01 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
199002028h - Nikko Asset Management International Limited Other (Other) |
#18-02 Asia Square Tower 2 Singapore 018961 |
01 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
16 Mar 1994 - 01 Mar 2011 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
16 Mar 1994 - 01 Mar 2011 |
Ultimate Holding Company
| Name | Sumitomo Mitsui Trust Holdings, Inc. |
| Type | Listed Company (tokyo Stock Exchange) |
| Country of origin | JP |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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