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ACE INSURANCE LIMITED

● Registered
NZBN 9429040398037 · NZ Company No. 104656 · NZ Limited Company · Incorporated 14 Dec 1978

Ace Insurance Limited was incorporated on 14 December 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17359 days.

Overview

NZ Business Number
9429040398037
Company Number
104656
Company Name
ACE INSURANCE LIMITED
Previously Known As
CIGNA INSURANCE NEW ZEALAND LIMITED
before 1 October 1999, Friday

CIGNA INSURANCE COMPANY OF NEW ZEALAND LIMITED
before 16 February 1992, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1978 (Thursday)
Status
Registered
Status History
Registered as of 14 December 1978 (Thursday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Cu-1-3 Shed 24
Princes Wharf
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Cu-1-3 Shed 24
Princes Wharf
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1999 to 19 June 2000
    Level 1g Monarch House 345 Queen Street, Auckland 1
  2. From 19 June 2000 to 1 July 2003
    Level 1g Cigna House 345 Queen Street, Auckland 1
  3. From 1 July 2003 to 11 May 2007
    Level 1g, The Ace Building, 345 Queen St, Auckland

Address for Service

  1. From 19 June 2000 to 1 July 2003
    Level 1g, Ace House, 345 Queen St, Auckland
  2. From 19 June 2000 to 19 June 2000
    Level 1g, Cigna House, 345 Queen Stret, Auckland
  3. From 1 July 2003 to 11 May 2007
    Level 1g, The Ace Building, 345 Queen St, Auckland

Address for Records

  1. From 1 March 2004 to 2 June 2015
    C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Company Directors

6 listed
GE
Graeme John EVANS
Appointed 1 May 2012 · 17 Chelverton Terrace, Red Beach, Hibiscus Coast, NZ, 0932
JF
John Charles FRENCH
Appointed 17 Mar 2014 · 18 Acacia Road, Seaforth, New South Wales, AU, 2092
AB
Andrew David BROOKS
Appointed 2 Feb 2015 · 14 Kaseng Place, East Tamaki Heights, Auckland, NZ, 2016
SP
Scott John PICKERING
Appointed 13 Nov 2015 · Flat 2, 139 Paritai Drive, Orakei, Auckland, NZ, 1071
PD
Philippa Jane DUNPHY
Appointed 26 Apr 2016 · 47 Tohunga Crescent, Parnell, Auckland, NZ, 1052
GS
Gerard Mario SITARAMAYYA
Appointed 26 Apr 2016 · 3 Bel Air Drive, Kellyville, New South Wales, AU, 2155

Company Shareholders

1 share parcel · 16,899,558 shares total

Share allocation 1
16,899,558 shares (100%)
CHUBB INA INTERNATIONAL HOLDINGS LTD
1209 Orange Street, Wilmington, Delaware