General information
Swiss Re Life & Health Australia Limited
Type: Overseas Asic Company (Asic)9429040975696
New Zealand Business Number
365
Company Number
Registered
Company Status
000218306
Australian Company Number
Swiss Re Life & Health Australia Limited (issued an NZBN of 9429040975696) was started on 06 Nov 1981. 1 address is in use by the company: Level 17, Office 1729, 11-19 Customs Street West, Auckland, 1010 (type: registered, registered). Level 27, Pricewaterhousecoopers, 188 Quay Street, Auckland had been their registered address, up to 03 Jun 2009. Swiss Re Life & Health Australia Limited used more aliases, namely: The Mercantile & General Life Reassurance Co Of Australia Limited from 06 Nov 1981 to 16 Jun 1997. Our data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered | 01 Mar 2015 |
| Level 17, Office 1729, 11-19 Customs Street West, Auckland, 1010 | Registered | 01 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Margaret Swinhoe
Greenwich, Nsw, 2065
Address used since 21 Jun 2016 |
Director | 23 May 2016 - current |
|
James Raymond Minto
127 Kent Street, Sydney, Nsw, 2000
Address used since 30 Jan 2019 |
Director | 15 Jan 2019 - current |
|
Annette Louise King
'(annette King)' Level 44, 600 Bourke Street, Melbourne, Vic, 3000
Address used since 07 Jun 2019 |
Director | 01 May 2019 - current |
|
Annette King
530 Collins Street, Melbourne, Vic, 3000
Address used since 07 Jun 2019
Brighton, East Vic, 3187
Address used since 07 Jun 2019
Brighton, Vic, 3186
Address used since 07 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Annette Louise King
(annette King) Level 18, 530 Collins Street, Melbourne, Vic, 3000
Address used since 07 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Melissa Anne Babbage
Hunters Hill, Nsw, 2110
Address used since 02 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Trent Ashcroft Thomson
Freshwater, Nsw, 2096
Address used since 11 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Soong Khim Oon
Singapore, 489920
Address used since 07 Mar 2023 |
Director | 28 Feb 2023 - current |
|
Haydn Wong
48 Shortland Street, Auckland, 1140
Address used since 14 Oct 2004 |
Person Authorised For Service | unknown - unknown |
|
Haydn Wong
48 Shortland Street, Auckland, 1140
Address used since 14 Oct 2004 |
Person Authorised for Service | unknown - current |
|
Michael John Eves
18 Anderson Road, Singapore, 25977
Address used since 07 Feb 2019
18 Anderson Road, Singapore, 25977
Address used since 07 Feb 2019 |
Director | 15 Jan 2019 - 27 Feb 2023 |
|
Sharon Joanne Ooi
Seaforth, Nsw, 2092
Address used since 03 Sep 2020
Singapore, S458813
Address used since 03 Sep 2020 |
Director | 01 Sep 2020 - 19 Sep 2022 |
|
Mark Senkevics
Rose Bay, Nsw, 2029
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 01 Sep 2020 |
|
Jillian Rosemary Broadbent
2 Chifley Square, Sydney, Nsw, 2000
Address used since 17 Jul 2014
Bellevue Hill, Nsw, 2023
Address used since 17 Jul 2014 |
Director | 01 Jul 2014 - 01 Jul 2020 |
|
Philip Johnson Twyman
Cremorne Point, New South Wales, 2090
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 30 Apr 2019 |
|
Jayne Lynn Plunkett
Singapore, 359745
Address used since 07 Jul 2016 |
Director | 01 Jul 2016 - 15 Jan 2019 |
|
Dennis Phillip Fox
Waverton, Nsw, 2060
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Dec 2018 |
|
Moses Ojeisekhoba
248448
Address used since 27 Sep 2012 |
Director | 17 May 2012 - 01 Jul 2016 |
|
Melissa Anne Babbage
Hunters Hill, Nsw, 2110
Address used since 14 Jan 2013 |
Director | 01 Jan 2013 - 31 May 2016 |
|
David Michael Gonski
25 Lime Street, Sydney, Nsw, 2000
Address used since 06 Jan 2011 |
Director | 01 Jan 2011 - 31 Mar 2014 |
|
Martin Ronald Parker
The Repulse Bay, 109 Repulse Bay Rd,
Address used since 05 Jun 2006 |
Director | 05 Jun 2006 - 17 May 2012 |
|
Helen Marion Nugent
Bellevue Hill, Nsw, 2023
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 13 Aug 2010 |
|
Russell Mark Higginbotham
Mosman, Nsw 2088,
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 01 Jun 2010 |
|
William Kerry Roberts
8 Serenity Close, Noose Heads Qld 4567, Australia,
Address used since 24 Mar 2008 |
Director | 19 Sep 2001 - 31 Dec 2009 |
|
Hazel Nicholls
Elanora Heights, Nsw 2101, Australia,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 03 Jul 2009 |
|
Jacques Ernest Dubois
Greenwhich, Conneticut, Usa,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 01 Oct 2006 |
|
Phillip Maxwell Colebatch
London, W8 7ab, Uk,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 01 Oct 2006 |
|
Robert Graham Watts
North Balwyn, Victoria 3104, Australia,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 31 Aug 2006 |
|
Pierre Leon Ozendo
Ch-8700 Kusnacht, Switzerland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 01 Jan 2006 |
|
Peter Clarence Heffernan
Gardenvale Victoria 3185, Australia,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 19 Jun 2001 |
|
John Hurlstone Pollard
West Pymble N S W 2073, Australia,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 19 Jun 2001 |
|
Ian Neil Ferres
Kew Victoria 3101, Australia,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 19 Jun 2001 |
|
Robin Hamilton York Syme
Toorak Victoria 3142, Australia,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 19 Jun 2001 |
|
Geoffrey Edmund Heeley
East Melbourne, Victoria 3002, Australia,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 31 Dec 2000 |
|
John Richard Coomber
Mount Avenue, Hutton Brentwood Essex, England,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 17 Oct 2000 |
|
Mark Joseph Gallagher
Beecorft N S W, Australia,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 18 Sep 2000 |
|
Urs Hans Winter
Ch-8804 Au Zurich, Switzerland,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 08 Apr 1998 |
|
Lindsay Gordon Cuming
Brighton, Victoria, Australia,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 04 Apr 1997 |
|
Gilles Thomas Kryger
Paddington, New South Wales, Australia,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 04 Apr 1997 |
|
Mark Roderick Granger Johnson
Bellevue Hill, New South Wales, Australia,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 04 Apr 1997 |
|
John Archibald Landels
Mosman, New South Wales 2088, Australia,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 04 Apr 1997 |
|
John Engestrom
London, Swix 7ba,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 04 Apr 1997 |
|
Roger James Sansom
Brentwood, Essex, Cm13 3aa, England,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 04 Apr 1997 |
|
Alan Leonard Clark
Randwick Nsw, Australia,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 04 Apr 1997 |
|
Geoffrey William Roberts
Oatley Nsw 2223, Australia,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 31 Jan 1997 |
|
Richard Mark Brewster
Crouch Sevenoaks, Kent, England,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 21 Mar 1995 |
|
Stephen Robert Bruce France
Edgecliff, New South Wales, Australia,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 01 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pricewaterhousecoopers, 188 Quay Street, Auckland | Registered | 03 Jun 2009 - 03 Jun 2009 |
| Level 27, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 08 Nov 2004 - 03 Jun 2009 |
| Asb Tower, 2 Hunter Street, Wellington | Registered | 02 Aug 2001 - 08 Nov 2004 |
| Level 9, Db Tower, 111 The Terrace, Wellington | Registered | 14 May 1999 - 02 Aug 2001 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
09 May 2023
Annual return last filed
AU
Country of origin
Location
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