General information
Ubs New Zealand Limited
Type: NZ Limited Company (Ltd)9429039741240
New Zealand Business Number
302856
Company Number
Registered
Company Status
Ubs New Zealand Limited (issued an NZ business number of 9429039741240) was started on 28 May 1986. 8 addresess are currently in use by the company: Level 27, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 03 Jun 2021. Ubs New Zealand Limited used other names, namely: Ubs Warburg New Zealand Equities Limited from 01 May 2000 to 09 Jun 2003, Warburg Dillon Read New Zealand Equities Limited (29 Jun 1998 to 01 May 2000) and Sbc Warburg Dillon Read Nz Equities Limited (01 Oct 1997 - 29 Jun 1998). 29389489 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 29389489 shares (100 per cent of shares), namely:
Ubs Holdings Pty Limited (an other) located at 2 Chifley Square, Sydney, New South Wales postcode 2000. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 188 Quay Street, Auckland, New Zealand | Other (Address For Share Register) | 28 Dec 2005 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 May 2017 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) | 18 Nov 2019 |
| Level 27, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edward Simcock
Devonport, Auckland, 0624
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Jo-anne Avellano
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woolloomooloo, New South Wales, 2011
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Marcus Christoper Curley
Glendowie, Auckland, 1071
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
|
Andrew Douglas Jon Fredericks
Point Chevalier, Auckland, 1022
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 31 Jul 2022 |
|
David Adrian Lane
Westmere, Auckland, 1022
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 07 Sep 2021 |
|
Andrew Ulcoq
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 12 Dec 2016
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 12 Dec 2016 - 28 Sep 2018 |
|
Nicholas John Ross
Remuera, Auckland, 1050
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 06 Sep 2017 |
|
Jayshree Das
Remuera, Auckland, 1050
Address used since 04 Apr 2011 |
Director | 18 Jan 2006 - 12 Dec 2016 |
|
Campbell Mackenzie Stuart
Parnell, Auckland, 1052
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 29 Aug 2014 |
|
Richard Andrew Coupe
Rd 1, Kumeu, 0891
Address used since 02 Jun 2010 |
Director | 07 Dec 2001 - 28 Nov 2011 |
|
Philip Coleman
Sydney, New South Wales 2090, Australia,
Address used since 05 May 2003 |
Director | 05 May 2003 - 18 Jan 2006 |
|
Gordon William Dickinson
Paddington, New South Wales 2021, Australia,
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 05 May 2003 |
|
William Patrick Gurry
Malvern, Victoria, Australia,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 29 Mar 2001 |
|
Clive Thomas Standish
Toorak, Melbourne, Vic 3186, Australia,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 03 Aug 1998 |
|
Jonathan Andrew Cimino
Remuera, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 01 Apr 1998 |
|
John Noel Rowley
Herne Bay, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 29 Sep 1995 |
|
John Harding Mcdowell
Remuera, Auckland,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 29 Sep 1995 |
|
Laurence Grimes Cox
Hawthorn, Victoria 3122, Australia,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 25 Aug 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 27, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
| Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 03 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2019 - 03 Jun 2021 |
| Level 17, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 27 Jun 2014 - 26 Nov 2019 |
| Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 01 Feb 2006 - 27 Jun 2014 |
| Level 17, Pricewaterhousecoopers Tower, 191 Quay Street, Auckland | Registered | 21 Nov 2005 - 01 Feb 2006 |
| Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 21 Nov 2005 - 27 Jun 2014 |
| Level 23, Qantas House, 191 Queen Street, Auckland | Physical & registered | 13 Jun 2003 - 21 Nov 2005 |
| Level 23, Telstra Business Centre, 191 Queen Street, Auckland | Registered | 27 Jun 2001 - 13 Jun 2003 |
| Level 23, Stock Exchange Centre, 191 Queen Street, Auckland | Registered | 29 Jun 2000 - 27 Jun 2001 |
| 23rd Floor, Stock Exchange Centre, 191 Queen Street, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
Financial Data
Financial info
29389489
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29389489
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs Holdings Pty Limited Other (Other) |
2 Chifley Square Sydney, New South Wales 2000 |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs Securities New Zealand Limited Shareholder NZBN: 9429039147332 Company Number: 495146 Entity |
Pwc Tower 188 Quay Street, Auckland 1010 |
28 May 1986 - 31 Oct 2019 |
|
Ubs Securities New Zealand Limited Shareholder NZBN: 9429039147332 Company Number: 495146 Entity |
Pwc Tower 188 Quay Street, Auckland 1010 |
28 May 1986 - 31 Oct 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ubs Group Ag |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |