General information
Wells Fargo International Finance (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042225676
New Zealand Business Number
5905229
Company Number
Registered
Company Status
83358858062
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Wells Fargo International Finance (New Zealand) Limited (issued an NZ business identifier of 9429042225676) was started on 16 Mar 2016. 5 addresess are in use by the company: North Lobby, Level 1, Office 108, 293 Durham Street, Christchurch, 8013 (type: physical, service). Level 1, Office 108, 293 Durham Street, Christchurch had been their physical address, up until 08 Apr 2020. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Wells Fargo International Finance, Llc (an other) located at Suite 400, Wilmington, De postcode 19808. "Finance company operation" (business classification K623010) is the classification the ABS issued Wells Fargo International Finance (New Zealand) Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 | Postal & office & delivery | 30 Mar 2020 |
| North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 | Registered | 07 Apr 2020 |
| North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 | Physical & service | 08 Apr 2020 |
Contact info
61 1800 13358
Phone (Phone)
ANZFinance@wellsfargo.com
Email (nzbn-reserved-invoice-email-address-purpose)
dfoperations@wellsfargo.com
Email
https://cdf.wf.com/new-zealand/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Gregory Bennett
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - current |
|
Christopher James Wohlert
Lamma Island, Hong Kong, 0000
Address used since 01 Apr 2022
Lamma Island, Hong Kong, 0000
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Brett Francis Thomas
576 Swan Street, Richmond, Vic, 3121
Address used since 01 Jan 1970
Macleod, Vic, 3085
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Simon Beckett
Toorak, Vic, 3142
Address used since 21 Nov 2016
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 21 Nov 2016 - 17 Nov 2020 |
|
Jeffrey Ming Lee
Causeway Bay, Hong Kong,
Address used since 01 Aug 2017
Mid-levels, Hong Kong,
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - 17 Apr 2018 |
|
Graeme Michael Seed
12 Bonham Road, Mid-levels West, 999077
Address used since 18 May 2016 |
Director | 18 May 2016 - 24 Mar 2017 |
|
Ross Wesley Perry
Windsor, Victoria, 3181
Address used since 06 Dec 2016
Victoria, 3585
Address used since 01 Jan 1970
Victoria, 3585
Address used since 01 Jan 1970 |
Director | 06 Dec 2016 - 24 Mar 2017 |
|
John Graham Pegg
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gordon, New South Wales, 2072
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 28 Nov 2016 |
|
John Graham Pegg
Gordon, New South Wales, 2072
Address used since 16 Mar 2016
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Mar 2016 - 28 Nov 2016 |
Addresses
Principal place of activity
| North Lobby, Level 1, Office #108 , 293 Durham Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Office #108, 293 Durham Street, Christchurch, 8013 | Physical | 07 Apr 2020 - 08 Apr 2020 |
| Level 1, Office #108, 293 Durham Street, Christchurch, 8013 | Registered | 12 Mar 2020 - 07 Apr 2020 |
| Office 201, 6 Clayton Street, Newmarket, Auckland, 1023 | Registered | 06 Jun 2017 - 12 Mar 2020 |
| Office 201, 6 Clayton Street, Newmarket, Auckland, 1023 | Physical | 06 Jun 2017 - 07 Apr 2020 |
| Office 3307, 33rd Floor, Auckland Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 14 Dec 2016 - 06 Jun 2017 |
| The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Mar 2016 - 14 Dec 2016 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells Fargo International Finance, Llc Other (Other) |
Suite 400, Wilmington De 19808 |
16 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wells Fargo & Company |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
420 Montgomery Street San Francisco California 94104 |
Location
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