General information
Hannover Life Re Of Australasia Ltd
Type: Overseas Asic Company (Asic)9429038791949
New Zealand Business Number
604953
Company Number
Registered
Company Status
062395484
Australian Company Number
Hannover Life Re Of Australasia Ltd (New Zealand Business Number 9429038791949) was incorporated on 14 Dec 1993. 1 address is currently in use by the company: Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (type: registered. Melville Jessup Weaver, Level 5, 40 Mercer Street, Wellington had been their registered address, up to 02 Sep 2020. Hannover Life Re Of Australasia Ltd used more names, namely: Life Reinsurance Of Australasia Limited from 04 Aug 1994 to 13 Jun 1997, Nrg Victory Australia Life Reinsurance Limited (14 Dec 1993 to 04 Aug 1994). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 | Registered | 02 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Claude C. | Director | 05 Dec 2011 - current |
|
Gerd Obertopp
Coogee, Nsw, 2034
Address used since 23 Mar 2015 |
Director | 17 Mar 2015 - current |
|
Peter Gaydon
Warrawee, Nsw, 2074
Address used since 19 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Robert John Wylie
Noraville, Nsw, 2263
Address used since 07 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Susan Granville Everingham
Gordon, Nsw, 2072
Address used since 10 Oct 2017 |
Director | 27 Sep 2017 - current |
| Jean-jacques H. | Director | 08 May 2019 - current |
|
David Chamberlain
Wellington Central, Wellington, 6011
Address used since 30 Sep 2022 |
Person Authorised For Service | 30 Sep 2022 - unknown |
|
David Chamberlain
Wellington Central, Wellington, 6011
Address used since 30 Sep 2022 |
Person Authorised for Service | 30 Sep 2022 - current |
|
Linda Caradus
Level 7, 20 Ballance Street, Wellington, 6011
Address used since 02 Apr 2002 |
Person Authorised for Service | unknown - current |
|
Linda Caradus
Level 7, 20 Ballance Street, Wellington, 6011
Address used since 02 Apr 2002 |
Person Authorised For Service | unknown - unknown |
| Ulrich W. | Director | 01 Jul 2009 - 08 May 2019 |
|
Samuel Robert Swil
North Bondi, Nsw, 2026
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 29 Nov 2017 |
|
Elsa Gene Payne
Gordon, Nsw, 2072
Address used since 23 Dec 2010 |
Director | 03 Dec 2010 - 30 Sep 2017 |
|
Rodney John Atfield
Roseville, Nsw 2069,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 01 Dec 2016 |
|
Stephen Willcock
Sylvania, Nsw, 2224
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 17 Mar 2015 |
| Wolf B. | Director | 01 Jul 1994 - 17 Mar 2015 |
|
David Arnold Keith Ferguson
Balmoral, Nsw 2088,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 17 Mar 2011 |
| Wilhelm Z. | Director | 27 Mar 1996 - 30 Jun 2009 |
| Elke K. | Director | 31 Jan 2002 - 23 Feb 2009 |
|
Colin Schapiro
St Ives, 2075 Nsw, Australia,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 08 Sep 2007 |
|
Ross Littlewood
Neutral Bay, 2089 Nsw, Australia,
Address used since 07 Jul 1994 |
Director | 07 Jul 1994 - 30 Sep 2006 |
|
Derrick John Docherty
Wahroonga, 2076 N S W, Australia,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 30 Jun 2004 |
|
Alec Sydney Wickenden
Balgolah, 2093 N S W, Australia,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 05 Apr 2002 |
|
Herbert Karl Haas
30916 Isernhagen, Germany,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 31 Jan 2002 |
|
Michael Anton Erich Reischel
30175 Hannover, Germany,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 05 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Melville Jessup Weaver, Level 5, 40 Mercer Street, Wellington, 6011 | Registered | 01 Jun 2017 - 02 Sep 2020 |
| Melville Jessup Weaver, Level 5, 40 Mercer Street, Wellington, 6142 | Registered | 16 Sep 2013 - 01 Jun 2017 |
| Melville Jessup Weaver, Level 5, Amp Chambers, 187 Featherston Street, Wellington | Registered | 25 Jun 2004 - 25 Jun 2004 |
| Level 9 Castrol House, 36 Customhouse Quay, Wellington | Registered | 14 Dec 1993 - 25 Jun 2004 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
AU
Country of origin
Location
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