General information
Bank Of New Zealand
Type: NZ Limited Company (Ltd)9429039342188
New Zealand Business Number
428849
Company Number
Registered
Company Status
000000288
Australian Company Number
K622110 - Bank Operation
Industry classification codes with description
Bank Of New Zealand (NZBN 9429039342188) was incorporated on 14 Mar 1989. 3 addresses are in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: shareregister, physical). Level 4, 80 Queen Street, Auckland had been their registered address, until 07 Oct 2021. 11213747499 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 762750000 shares (6.8 per cent of shares), namely:
National Australia Group (Nz) Limited (an entity) located at 80 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 4500000 shares); it includes
Seventh City Finance Limited (an entity) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (4850000 shares, 0.04%) belongs to 1 entity, namely:
Benton Family Future Fund Limited, located at 149 Featherston Street, Wellington (an entity). "Bank operation" (ANZSIC K622110) is the classification the Australian Bureau of Statistics issued Bank Of New Zealand. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland, 1010 | Registered | 07 Oct 2021 |
| Level 4, 80 Queen Street, Auckland, 1010 | Service & physical | 23 Nov 2021 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Shareregister | 15 Jun 2023 |
Contact info
64 21 747303
Phone (Phone)
debra_laurent@bnz.co.nz
Email
www.bnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Kevin John Kenrick
Epsom, Auckland, 1023
Address used since 09 Aug 2016 |
Director | 01 Jul 2016 - current |
|
Linley Ann Wood
Saint Marys Bay, Auckland, 1011
Address used since 21 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Daniel James Huggins
Herne Bay, Auckland, 1011
Address used since 08 Aug 2023
Ponsonby, Auckland, 1011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Warwick Ean Hunt
Purerua, Northland, 0294
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Nathan Laurence Goonan
Melbourne Victoria, 3000
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Emma Elaine Gray
101 Darling Point Road, Darling Point, Sydney, 2027
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Gary Andrew Lennon
Melbourne, Vic, 3000
Address used since 06 Oct 2021
Melbourne, Vic, 3000
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Oct 2023 |
|
Louis Arthur Hawke
Barkers Creek, Victoria, 3451
Address used since 01 Feb 2017
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2017 - 31 Jul 2023 |
|
Bruce Ronald Hassall
Parnell, Auckland, 1052
Address used since 25 Nov 2020
Epsom, Auckland, 1051
Address used since 12 Mar 2020
Remuera, Auckland, 1050
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 21 Dec 2022 |
|
Mai Chen
Remuera, Auckland, 1050
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 21 Apr 2022 |
|
Angela Mentis
St Heliers, Auckland, 1071
Address used since 15 Jan 2018
Seaforth, Nsw, 2092
Address used since 19 Dec 2016
Seaforth, Nsw, 2092
Address used since 01 Jan 1970 |
Director | 19 Dec 2016 - 01 Oct 2021 |
|
Prudence Mary Flacks
Rd 1, Queenstown 9371, 9371
Address used since 03 Aug 2015 |
Director | 19 Oct 2009 - 30 Oct 2020 |
|
Philip Wayne Chronican
800 Bourke Street, Docklands, Victoria, 3008
Address used since 01 Jan 1970
Kurraba Point, Nsw, 2089
Address used since 02 Feb 2017
800 Bourke Street, Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 03 Oct 2016 - 28 Feb 2019 |
|
Anthony John Healy
St Heliers, Auckland, 1071
Address used since 12 May 2014 |
Director | 12 May 2014 - 01 Jan 2018 |
|
Stephen John Moir
Rd 1, Hastings, 4171
Address used since 22 Mar 2016 |
Director | 14 Apr 2008 - 13 Apr 2017 |
|
Gavin Robin Slater
Kew, Victoria, 3101
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 22 Jul 2016 |
|
Michaela Jane Healey
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Level 3, 800 Bourke Street, Docklands, Victoria, 3008
Address used since 06 Oct 2014
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 06 Oct 2014 - 22 Jul 2016 |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 30 Jun 2016 |
|
Andrew John Pearce
Bay View, Napier, 4104
Address used since 22 Jan 2013 |
Director | 14 Apr 2008 - 30 Jun 2016 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 31 Jul 2015 |
|
Cameron Anthony Clyne
Level 3, 800 Bourke Street, Docklands, Vic, 3008
Address used since 28 Nov 2012 |
Director | 14 Feb 2006 - 15 Aug 2014 |
|
Andrew Gregory Thorburn
Remuera, Auckland, 1050
Address used since 08 Dec 2008 |
Director | 01 Oct 2008 - 16 May 2014 |
|
Edwin Gilmour Johnson
14 Guernsey Road, Rd1, Blenheim 7271,
Address used since 18 Sep 2009 |
Director | 05 Apr 2002 - 01 Jun 2013 |
|
Michael James Ullmer
Armadale, Victoria 3143, Australia,
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 12 Aug 2011 |
|
Heughan Bassett Rennie
Thorndon, Wellington, 6011
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 31 Jan 2010 |
|
Thomas Kirriemuir Mcdonald
Khandallah, Wellington,
Address used since 19 Aug 1992 |
Director | 03 Aug 1991 - 07 Nov 2008 |
|
Janine Laurel Smith
Epsom, Auckland,
Address used since 19 Nov 2007 |
Director | 30 Jun 2005 - 30 Jun 2008 |
|
John Douglas Storey
149 Woodstock Road, Rd 1, Te Awamutu,
Address used since 19 Nov 2007 |
Director | 30 Jun 1995 - 30 Apr 2008 |
|
Peter Leonard Thodey
125 Queen Street, Auckland,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 12 Mar 2007 |
|
Ross Edward Pinney
Eaglemont, Victoria 3084, Australia,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 28 Jul 2006 |
|
Pamela Adrienne Jefferies
Greytown, South Wairarapa,
Address used since 04 Jul 2005 |
Director | 01 Mar 1993 - 05 Apr 2006 |
|
Michael Thomas Laing
Armadale Vic 3143, Australia,
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 27 Aug 2004 |
|
Richard Ernest Mckinnon
Templestow, Vic 3106, Australia,
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 27 Aug 2004 |
|
Peter John Benedict Duncan
1 Spring Street, Melbourne Vic 3000, Australia,
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 19 Sep 2003 |
|
Ross Edward Pinney
125 Queen Street, Auckland,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 19 Aug 2002 |
|
Robert Malcolm Charles Prowse
Toorak, Victoria 3142, Australia,
Address used since 22 Oct 2001 |
Director | 22 Oct 2001 - 24 Apr 2002 |
|
Peter Leonard Thodey
Remuera, Auckland,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 15 Apr 2002 |
|
Selwyn John Cushing
Hastings,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 26 Oct 2001 |
|
Francis John Cicutto
Templestow, Vic 3106, Australia,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 22 Oct 2001 |
|
Robert Charles Malcolm Prowse
Toorak, Victoria 3142, Australia,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 22 Oct 2001 |
|
Richard Ernest Mckinnon
Templestow, Victoria 3106, Australia,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 15 Jun 2001 |
|
Michael Donald Soden
Melbourne, Victoria 3004, Australia,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 15 Jun 2001 |
|
Gordon John Wheaton
South Yarra 3141, Melbourne, Australia,
Address used since 05 Jan 1996 |
Director | 05 Jan 1996 - 31 Jul 2000 |
|
Glenn Lawrence Lord Barnes
Kew, Victoria 3101, Australia,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 31 Jul 2000 |
|
Ross Edward Pinney
Eaglemont, Victoria 3084, Australia,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 31 Jul 2000 |
|
Michael Thomas Pratt
Kohimarama, Auckland,
Address used since 11 May 1998 |
Director | 11 May 1998 - 03 Mar 2000 |
|
Mark Richard Rayner
East Melbourne, 3126 Victoria, Australia,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 23 Jul 1999 |
|
Donald Robert Argus
Melvern, Victoria 3149, Australia,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 22 Jan 1999 |
|
Clfford William Breeze
Toorak, Victoria 3142, Australia,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 11 May 1998 |
|
William Robert Mitchel Irvine
R S D 5494 Bass Highway, Elizabethtown,tasmania 7304, Australia,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 12 Sep 1997 |
|
Robert William Stannard
Crofton Downs, Wellington,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 16 Dec 1996 |
|
Frederick Reed Alan Hellaby
Remuera, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 16 Dec 1996 |
|
David Alexander Tange Dickins
Edgecliff, Nsw 2027, Australia,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 05 Sep 1996 |
|
Roland Matrenza
Vermont South, Melbourne, Australia,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 06 Feb 1996 |
|
Robert Malcolm Charles Prowse
Khandallah, Wellington,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 05 Jan 1996 |
|
Anthony Joseph John Casey
Churton Park, Wellington,
Address used since 08 Dec 1995 |
Director | 08 Dec 1995 - 05 Jan 1996 |
|
David Kennedy Macfarlane
Turramurra, Nsw 2074, Australia,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 02 Sep 1995 |
|
Thomas Stewart Tennent
Lower Hutt,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 28 Feb 1995 |
|
Clifford William Breeze
Toorak, Victoria, Australia,
Address used since 12 Jan 1993 |
Director | 12 Jan 1993 - 26 Aug 1994 |
|
Sydney Davison Pasley
Rd4 Papakura, Auckland,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 28 Feb 1993 |
|
Lindsay Campbell Pyne
Khandallah, Wellington,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 20 Nov 1992 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 11 Nov 1992 |
|
Humphrey Michael Gerard Fay
Mission Bay, Auckland,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 11 Nov 1992 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 11 Nov 1992 |
|
Robin Lance Congreve
Herne Bay, Auckland,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 11 Nov 1992 |
|
Thomas Stewart Tennent
Lower Hutt,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 24 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 80 Queen Street, Auckland | Registered | 19 Oct 2009 - 07 Oct 2021 |
| Level 4, 80 Queen Street, Auckland | Physical | 19 Oct 2009 - 23 Nov 2021 |
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 17 Apr 2003 - 19 Oct 2009 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Registered | 08 Oct 1999 - 17 Apr 2003 |
| Level 3 Bnz Centre, 1 Willis Street, Wellington | Physical | 25 Oct 1997 - 17 Apr 2003 |
| Level 24, B N Z Centre, 1 Willis Street, Wellington | Physical | 25 Oct 1997 - 25 Oct 1997 |
| - | Physical | 02 Nov 1994 - 09 Nov 1994 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Registered | 07 Aug 1994 - 08 Oct 1999 |
| Bnz Centre, 1 Willis Street, Wellington | Registered | 07 Aug 1994 - 07 Aug 1994 |
| Level 24, Bank Of New Zealand Centre, 1 Willis Street, Wellington New Zealand | Registered | 18 Aug 1993 - 07 Aug 1994 |
| Bnz Centre, 1 Willis St, Wellington | Registered | 26 Jan 1993 - 18 Aug 1993 |
Financial Data
Financial info
11213747499
Total number of Shares
September
Annual return filing month
September
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 762750000
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Shares Allocation #2 Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
29 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 4850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton Family Future Fund Limited Shareholder NZBN: 9429047116672 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
29 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 8854000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
19 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 10479000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 22977000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
19 Jun 2023 - current |
Shares Allocation #7 Number of Shares: 38279000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
19 Jun 2023 - current |
Shares Allocation #8 Number of Shares: 59871000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Jun 2023 - current |
Shares Allocation #9 Number of Shares: 129204000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Jun 2023 - current |
Shares Allocation #10 Number of Shares: 4705000
| Shareholder Name | Address | Period |
|---|---|---|
|
Best Farm Limited Shareholder NZBN: 9429039531483 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
29 Sep 2023 - current |
Shares Allocation #11 Number of Shares: 9410000
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
19 Jun 2023 - current |
Shares Allocation #12 Number of Shares: 5000000000
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Shares Allocation #13 Number of Shares: 600000000
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Shares Allocation #14 Number of Shares: 1105000000
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Shares Allocation #15 Number of Shares: 500000000
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Shares Allocation #16 Number of Shares: 400000000
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Shares Allocation #17 Number of Shares: 2470997499
| Shareholder Name | Address | Period |
|---|---|---|
|
National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
14 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S.ag Private & Co. Limited Shareholder NZBN: 9429030179417 Company Number: 4491838 Entity |
Remuera Auckland 1050 |
19 Jun 2023 - 29 Sep 2023 |
|
Queen Street Nominees Limited Shareholder NZBN: 9429046278814 Company Number: 6363953 Entity |
Auckland Central Auckland 1010 |
19 Jun 2023 - 29 Sep 2023 |
|
Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 Entity |
Paraparaumu Beach Paraparaumu 5032 |
19 Jun 2023 - 29 Sep 2023 |
|
Bnz Income Management Limited Shareholder NZBN: 9429032929294 Company Number: 2089120 Entity |
09 Apr 2008 - 29 Sep 2016 | |
|
Bnz Income Management Limited Shareholder NZBN: 9429032929294 Company Number: 2089120 Entity |
09 Apr 2008 - 29 Sep 2016 |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | National Australia Bank Limited |
| Type | Incorporated Company |
| Country of origin | AU |
| Address |
Level 1, 800 Bourke Street Docklands Victoria 3008 |
Location
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