General information
Industry Retirement & Insurance Services Limited
Type: NZ Limited Company (Ltd)9429039172679
New Zealand Business Number
486183
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Industry Retirement & Insurance Services Limited (issued an NZ business identifier of 9429039172679) was started on 03 Oct 1990. 5 addresess are currently in use by the company: Level 7 Zurich House, 21 Queen Street, Auckland, 1010 (type: postal, office). 646 Great South Road, Ellerslie, Auckland had been their registered address, up to 01 May 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
E Tu Incorporated (an other) located at Rongotai, Wellington postcode 6022,
E Tu Incorporated (an other) located at Rongotai, Wellington postcode 6241. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
New Zealand Nurses Organisation (an other) - located at 57 Willis Street, Wellington 6015. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
First Union Incorporated, located at Onehunga, Auckland (an entity). "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the Australian Bureau of Statistics issued Industry Retirement & Insurance Services Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 01 May 2017 |
| Level 7 Zurich House, 21 Queen Street, Auckland, 1010 | Postal & office & delivery | 17 May 2019 |
Contact info
64 27 2046344
Phone (Phone)
marina.kokanovic@etu.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marina Kokanovic
Greenlane, Auckland, 1051
Address used since 31 Mar 2011 |
Director | 27 Apr 2006 - current |
|
Gregory Thomas Fitzpatrick
Mount Albert, Auckland, 1025
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
Memo Musa
St Johns Hill, Wanganui, 6451
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 25 Feb 2021 |
|
Gavin Leonard Bell
Beach Haven, North Shore City, 0626
Address used since 18 Mar 2010 |
Director | 17 May 2001 - 02 Dec 2016 |
|
Peter Christian Gosche
Avondale, Auckland, 0600
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 04 Jun 2016 |
|
Christopher Hone Miller
Stokes Valley, Lower Hutt, 5019
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 04 Apr 2014 |
|
Kevin James O'neill
Lyall Bay, Wellington, 6022
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 12 Aug 2012 |
|
Jennifer Robyn Francis
Mangakakahi, Rotorua, 3015
Address used since 21 Apr 2011 |
Director | 22 Mar 1991 - 31 Mar 2012 |
|
Peter Lindsay Conway
Island Bay, Wellington, 6023
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 21 Jul 2009 |
|
Christine Afa Gallagher
Henderson,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 24 Jul 2008 |
|
Alan James Ryan
Mt Roskill, Auckland 4,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 30 Oct 2007 |
|
Ruth Estelle Annie Gordon
Homai, Manukau City,
Address used since 01 Jul 2005 |
Director | 19 Nov 1997 - 30 Oct 2007 |
|
Percy Edward Harrison
191 Buckland Road, Mangere East,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 14 Nov 2002 |
|
Derek Gordon Craig
Balmoral, Auckland,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 21 Jun 2001 |
|
Angela June Foulkes
Eastbourne, Wellington,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 20 Feb 1997 |
|
Terence John O'shea
Lower Hutt,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 07 Mar 1996 |
|
Terence John O'shea
Lower Hutt,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 07 Mar 1996 |
|
Marion Ivy Hodge
Avondale, Lower Hutt,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 22 Sep 1995 |
|
Peter Murphy
Mount Albert, Auckland,
Address used since 22 Mar 1991 |
Director | 22 Mar 1991 - 20 Sep 1995 |
|
Selwyn Ralph Clarke
Waiuku,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 06 Mar 1995 |
|
Susan Claire Iverson
Hooghton Bay, Wellington,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 14 Nov 1991 |
Addresses
Principal place of activity
| Level 7 Zurich House , 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 26 Apr 2017 - 01 May 2017 |
| 1st Floor, 120 Church Street, Onehunga, Auckland, 1643 | Physical | 04 Apr 2012 - 26 Apr 2017 |
| 1st Floor, 120 Church Street, Onehunga, Auckland, 1061 | Registered | 04 Apr 2012 - 26 Apr 2017 |
| 1st Floor, 120 Church St, Onehunga, Auckland | Physical | 05 Apr 2000 - 04 Apr 2012 |
| 35 George Street, Kingsland, Auckland | Physical | 05 Apr 2000 - 05 Apr 2000 |
| 1st Floor, 120 Church Street, Onehunga, Auckland | Registered | 23 Dec 1999 - 04 Apr 2012 |
| 35 George Street, Kingsland, Auckland | Registered | 23 Dec 1999 - 23 Dec 1999 |
| 159 Great North Road, Grey Lynn, Auckland 2 | Registered | 05 Apr 1996 - 23 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
E Tu Incorporated Other (Other) |
Rongotai Wellington 6022 |
31 Aug 2016 - current |
|
E Tu Incorporated Other (Other) |
Rongotai Wellington 6241 |
23 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Nurses Organisation Other (Other) |
57 Willis Street Wellington 6015 |
23 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
First Union Incorporated Entity |
Onehunga Auckland |
03 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Service And Food Workers Union Nga Ringa Tota Incorporated Company Number: 535869 Entity |
03 Oct 1990 - 31 Aug 2016 | |
|
Francis, Jennifer Robyn Individual |
Lynfield Auckland |
05 Apr 2004 - 27 Jun 2010 |
|
The Service And Food Workers Union Nga Ringa Tota Incorporated Company Number: 535869 Entity |
03 Oct 1990 - 31 Aug 2016 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
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