ANZ NEW ZEALAND (INT'L) LIMITED

Key Data

Status

Active

Company No.

FC023994

Incorporation date

11/07/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/07/2002)

17/03/2026

Termination of appointment of David Gerald Bricklebank as secretary on 2026-01-27

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17/10/2025

Termination of appointment of Christopher Dean O'neale as a director on 2025-07-17

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17/10/2025

Appointment of Samuel Reaburn Forgie as a director on 2025-07-17

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03/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Represent and Accept terminated 16/12/2024 felicity anne jennifer melia

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03/01/2025

Appointment of Steven James Aquilina as a person authorised to accept service for UK establishment BR006645 on 2024-12-16.

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03/01/2025

Appointment of Steven James Aquilina as a person authorised to represent UK establishment BR006645 on 2024-12-16.

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28/06/2023

Appointment of Felicity Anne Jennifer Melia as a person authorised to represent UK establishment BR006645 on 2023-04-11.

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28/06/2023

Appointment of Felicity Anne Jennifer Melia as a person authorised to accept service for UK establishment BR006645 on 2023-04-11.

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28/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Represent terminated 11/04/2023 alasdair durham

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13/12/2022

Director's details changed for Amanda June Owen on 2022-06-16

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12/05/2022

Appointment of Amanda June Owen as a director on 2022-04-14

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27/04/2022

Termination of appointment of Stewart Ian Taylor as a director on 2022-04-14

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09/03/2022

Appointment of Alasdair John Dunham as a person authorised to accept service for UK establishment BR006645 on 2021-04-19.

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09/03/2022

Director's details changed for Stewart Ian Taylor on 2022-02-28

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09/03/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Accept terminated 19/04/2021 hamish mark turley

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09/03/2022

Details changed for a UK establishment - BR006645 Address Change 40 bank street, london, , E14 5EJ,2022-02-28

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09/03/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Represent terminated 19/04/2021 hamish mrk turley

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09/03/2022

Appointment of Alasdair John Dunham as a person authorised to represent UK establishment BR006645 on 2021-04-19.

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25/10/2021

Director's details changed for Stewart Ian Taylor on 2021-07-01

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10/06/2021

Appointment of Mr Christopher Dean O'neale as a director on 2021-04-01

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14/05/2021

Termination of appointment of Penelope Lorraine Dell as a director on 2021-04-01

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17/07/2019

Termination of appointment of David Duncan Hisco as a director on 2019-06-17

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05/07/2019

Termination of appointment of David Duncan Hisco as a director on 2019-06-17

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19/01/2019

Appointment of Hamish Mark Turley as a person authorised to represent UK establishment BR006645 on 2018-12-14.

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19/01/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Accept terminated 14/12/2018 sam robert anderson

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19/01/2019

Appointment of Hamish Mark Turley as a person authorised to accept service for UK establishment BR006645 on 2018-12-14.

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02/11/2018

Director's details changed for Stewart Ian Taylor on 2018-10-15

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02/11/2018

Director's details changed for Penelope Lorraine Dell on 2018-10-15

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30/04/2018

Appointment of Penelope Lorraine Dell as a director on 2018-03-21

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12/04/2018

Termination of appointment of Anthony John Bradshaw as a director on 2018-03-21

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07/12/2017

Full accounts made up to 2017-09-30

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22/11/2017

Accounts made up to 2017-03-31

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31/07/2017

Details changed for a UK establishment - BR006645 Name Change Anz national (int'l) LIMITED,2017-07-19

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24/02/2017

Appointment of Stewart Ian Taylor as a director on 2017-02-17

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24/02/2017

Termination of appointment of Antonia Margaret Watson as a director on 2017-02-17

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24/02/2017

Appointment of David Gerald Bricklebank as a secretary on 2017-02-14

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24/02/2017

Termination of appointment of Craig Andrew Mulholland as secretary on 2017-02-14

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01/12/2016

Full accounts made up to 2016-09-30

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28/11/2016

Director's details changed for David Duncan Hisco on 2016-10-04

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28/11/2016

Director's details changed for Anthony John Bradshaw on 2016-10-04

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28/11/2016

Director's details changed for Antonia Margaret Watson on 2016-10-04

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15/11/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Represent terminated 30/09/2016 matt kirby

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15/11/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR006645 Person Authorised to Accept terminated 30/09/2016 matt kirby

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19/10/2016

Appointment of Sam Robert Anderson as a person authorised to represent UK establishment BR006645 on 2016-09-12.

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05/08/2016

Interim accounts made up to 2016-03-31

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02/12/2015

Full accounts made up to 2015-09-30

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25/06/2015

Accounts made up to 2015-03-31

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16/12/2014

Full accounts made up to 2014-09-30

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12/11/2014

Appointment of Matt Kirby as a person authorised to represent UK establishment BR006645 on 2014-09-01.

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31/10/2014

Interim accounts made up to 2014-03-31

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21/02/2014

Full accounts made up to 2013-09-30

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26/11/2013

Details changed for an overseas company - Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand

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10/01/2013

Full accounts made up to 2012-09-30

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20/12/2012

Termination of appointment of Jennifer Evans as a director

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20/12/2012

Termination of appointment of Nicholas Freeman as a director

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20/12/2012

Appointment of a director

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20/12/2012

Appointment of a director

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15/11/2012

Change of registered name of an overseas company on 2012-11-09 from Anz national (int'l) LIMITED

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14/05/2012

Details changed for an overseas company - Level 6 1 Victoria Street, Wellington, 6011, New Zealand

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12/03/2012

Appointment of Gavin Bell as a person authorised to represent UK establishment BR006645 on 2011-11-23.

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12/03/2012

Appointment of Craig Andrew Mulholland as a secretary

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12/01/2012

Full accounts made up to 2011-09-30

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12/01/2012

Full accounts made up to 2010-09-30

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12/01/2012

Full accounts made up to 2009-09-30

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12/01/2012

Full accounts made up to 2008-09-30

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01/03/2011

Director's details changed for David Duncan Hisco on 2011-02-21

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10/02/2011

Termination of appointment of Steven Fyfe as a director

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29/11/2010

Appointment of a director

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29/11/2010

Appointment of a director

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16/11/2010

Director's details changed for Nicholas John Freeman on 2010-11-09

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14/09/2010

Termination of appointment of Jennifer Fagg as a director

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08/06/2010

Appointment of a director

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11/03/2010

Details changed for an overseas company - Level 14, Anz Tower, 215-219 Lambton Quay, Wellington, New Zealandnew Zealand

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10/12/2009

Termination of appointment of Jeremy Robson as a director

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18/05/2009

Director appointed jennifer fagg

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18/05/2009

Appointment terminated director graham hodges

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18/05/2009

Oversea company change of directors or secretary or of their particulars.

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19/12/2007

Full group accounts made up to 2007-09-30

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07/06/2007

Dir appointed 07/05/07 robson jeremy john 22 pinnacle street seatoun wellington new zealand

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07/06/2007

BR006645 pa appointed 16/05/07 fleming james alasdair 40 bank street canary wharf london E14 5EJ

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07/06/2007

BR006645 pa terminated 16/05/07 branston joseph david gordon

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07/06/2007

BR006645 pr appointed 16/05/07 fleming james alasdair 26 scotts sufference wharf mill street london SE1 2DE

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07/06/2007

BR006645 pr terminated 16/05/07 branston joseph david gordon

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13/04/2007

BR006645 address change 26/03/07, 7 po box, minerva house, montague close, london SE1 9DH

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08/01/2007

Full accounts made up to 2006-09-30

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20/11/2006

Dir resigned 31/10/06 rowland michael campbell

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26/01/2006

Dir resigned 31/12/05 anderson john anthony

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26/01/2006

Dir appointed 31/12/05 hodges graham kennedy wellington new zealand

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28/12/2005

Full accounts made up to 2005-09-30

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24/05/2005

Listing of particulars

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18/05/2005

Full accounts made up to 2004-09-30

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18/05/2005

Change of address 02/05/05 nbnz

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18/05/2005

Change in accounts details 0101

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22/03/2005

Listing of particulars

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01/10/2004

Listing of particulars

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24/09/2004

Accounting reference date extended from 31/07/04 to 30/09/04

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13/09/2004

BR006645 par appointed 04/09/04 branston joseph david gordon orchard house wonersh guildford nurrey GU5 0PH

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13/09/2004

BR006645 par terminated 04/09/04 boril catherine

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27/08/2004

Full accounts made up to 2003-12-31

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19/08/2004

Listing of particulars

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15/07/2004

BR006645 name change 26/06/04 nbnz international LIMITED

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06/07/2004

Change of name 26/06/04 nbnz int

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04/05/2004

Sec resigned 30/04/04 nyein michael san

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04/05/2004

Dir resigned 30/04/04 nyein michael san

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04/05/2004

Dir appointed 01/03/04 rowland michael campbell wellington new zealand

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01/03/2004

BR006645 address change 01/03/04, faryners house, 25 monument street, london, EC3R 8BQ

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09/06/2003

Full accounts made up to 2002-12-31

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06/11/2002

Listing of particulars

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18/07/2002

BR006645 par appointed boric catherine maria 1 keats close london NW3 2RP

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18/07/2002

BR006645 registered

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18/07/2002

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Full

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jennifer Anne	Director	09/11/2010 - 10/12/2012	16
Anderson, John Anthony, Sir	Director	18/07/2002 - 31/12/2005	2
Owen, Amanda June	Director	14/04/2022 - Present	-
Bricklebank, David Gerald	Secretary	14/02/2017 - 27/01/2026	-
Nyein, Michael San	Secretary	18/07/2002 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ANZ NEW ZEALAND (INT'L) LIMITED

ANZ NEW ZEALAND (INT'L) LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at Ground Floor, 23-29 Albert Street, Auckland, 1010. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANZ NEW ZEALAND (INT'L) LIMITED?

ANZ NEW ZEALAND (INT'L) LIMITED is currently Active. It was registered on 11/07/2002 .

Where is ANZ NEW ZEALAND (INT'L) LIMITED located?

ANZ NEW ZEALAND (INT'L) LIMITED is registered at Ground Floor, 23-29 Albert Street, Auckland, 1010.

What is the latest filing for ANZ NEW ZEALAND (INT'L) LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of David Gerald Bricklebank as secretary on 2026-01-27.