General information
Aon Reinsurance New Zealand Limited
Type: NZ Limited Company (Ltd)9429039484796
New Zealand Business Number
382536
Company Number
Registered
Company Status
Aon Reinsurance New Zealand Limited (issued an NZ business identifier of 9429039484796) was started on 24 Feb 1988. 2 addresses are currently in use by the company: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical). Level 21, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up until 09 Jul 2021. Aon Reinsurance New Zealand Limited used more names, namely: Aon Enterprises New Zealand Limited from 13 May 2020 to 08 Jul 2020, Aon Benfield New Zealand Limited (25 Mar 2009 to 13 May 2020) and Benfield (New Zealand) Limited (23 Feb 2007 - 25 Mar 2009). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Aon New Zealand Group (an other) located at 29 Customs Street West, Auckland, New Zealand postcode 1010. Our database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony De Souza
201-217 Kent Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Warrawee, Sydney,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - current |
|
Raymond Van Dam
201-217 Kent Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Forestville Nsw, 2087
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
John Joseph Carroll
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gymea Bay, New South Wales, 2227
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
| Michael P. | Director | 17 Oct 2005 - 01 Aug 2017 |
|
Richard Trevethick
Clevedon, Rd5 Papakura, 2585
Address used since 05 Jul 2010 |
Director | 29 Aug 2005 - 31 Dec 2013 |
|
Paul Clayton East
Rotorua,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 15 Mar 2012 |
|
Leslie Thomas Dobson
Glendowie, Auckland,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 29 Jun 2006 |
|
David Hutchinson Spiller
Limpsheld, Surrey, R H 8 O Q Y, Great Britain,
Address used since 24 May 2000 |
Director | 24 May 2000 - 31 Jul 2005 |
|
Raymond John Carless
Seaforth, Nsw 209z, Sydney,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 01 Oct 2003 |
|
Martin George Pyrke
Parnell, Auckland,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 02 Mar 2001 |
|
Dieter Ronald Losse
Hermitage Lane, Windsor Berkshire, England,
Address used since 10 Apr 1988 |
Director | 10 Apr 1988 - 31 Mar 2000 |
|
Michael Barrow Parkinson
Remuera, Auckland,
Address used since 10 Apr 1988 |
Director | 10 Apr 1988 - 31 May 1999 |
|
Frank Hendrick Hitchman
London, Sw 1v2 Dl, England,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 31 Dec 1997 |
|
Paul Murphy
Devonport, Auckland,
Address used since 08 Mar 1994 |
Director | 08 Mar 1994 - 30 Sep 1997 |
|
John Scott Greig
Nr Godalming, Surrey, England,
Address used since 10 Apr 1988 |
Director | 10 Apr 1988 - 10 May 1996 |
|
Michael Simmonds
Walton-on-the-hill, Tadworth Surrey, England,
Address used since 10 Apr 1988 |
Director | 10 Apr 1988 - 03 Oct 1994 |
|
John Hugh Merison
Barton, Stacey Nr Winchester, Hampshire England,
Address used since 10 Apr 1988 |
Director | 10 Apr 1988 - 20 Dec 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 01 Jul 2021 - 09 Jul 2021 |
| Level 15, Amp Centre, 29 Customs Street West, Auckland, 1140 | Physical | 02 Jul 2018 - 01 Jul 2021 |
| Level 2, Amp Centre, 29 Customs Street West, Auckland, 1140 | Physical | 22 Jun 2017 - 02 Jul 2018 |
| 1st Floor, 70 Shortland Street, Auckland, 1010 | Physical | 03 Nov 2010 - 22 Jun 2017 |
| Level 16, Amp Centre, 29 Customs Street West, Auckland | Registered | 02 Apr 2009 - 01 Jul 2021 |
| 5th Floor, 70 Shortland Street, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 8th Floor, 70 Shortland Street, Auckland | Physical | 30 Jun 1999 - 03 Nov 2010 |
| 8th Floor, 70 Shortland Street, Auckland | Registered | 06 Jun 1997 - 02 Apr 2009 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aon New Zealand Group Other (Other) |
29 Customs Street West Auckland, New Zealand 1010 |
28 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Aon Plc |
| Type | Public Limited With Share Capital |
| Ultimate Holding Company Number | 604607 |
| Country of origin | IE |
Location
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