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RBS GROUP (NEW ZEALAND) LIMITED

Removed
NZBN 9429039490926 · NZ Company No. 380049 · NZ Limited Company · Incorporated 31 Mar 1988

Rbs Group (new Zealand) Limited was incorporated on 31 March 1988 (Thursday) and as of 5 June 2017 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429039490926
Company Number
380049
Company Name
RBS GROUP (NEW ZEALAND) LIMITED
Previously Known As
ABN AMRO GROUP NEW ZEALAND LIMITED
before 22 July 2009, Wednesday

ABN AMRO NEW ZEALAND LIMITED
before 29 October 2003, Wednesday

BZW NEW ZEALAND (HOLDINGS) LIMITED
before 2 March 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1988 (Thursday)
Status
Removed
Status History
Removed as of 30 April 2013 (Tuesday)
Registered as of 31 March 1988 (Thursday)
Date of Re-registration
19 March 1997 (Wednesday)
Registered Office
David Craig
Bell Gully
171 Featherson Street
Wellington
NZ 6140
Country of Origin
New Zealand
Address for Service
David Craig
Bell Gully
171 Featherson Street
Wellington
NZ 6140

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 18 April 2000
    -
  2. From 18 April 2000 to 23 September 2003
    Level 32 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
  3. From 18 April 2000 to 18 April 2000
    Level 10, 45 Queen Street, Auckland
  4. From 23 September 2003 to 31 July 2009
    Level 32, 48 Shortland Street, Auckland
  5. From 31 July 2009 to 5 October 2012
    C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland, NZ
  6. From 5 October 2012 to 9 April 2013
    C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland, NZ 1052

Principal Place of Business

  1. From 18 April 2000 to 5 August 2003
    Level 10, 45 Queen Street, Auckland
  2. From 5 August 2003 to 31 July 2009
    Level 32, 48 Shortland Street, Auckland
  3. From 31 July 2009 to 5 October 2012
    C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland, NZ
  4. From 5 October 2012 to 9 April 2013
    C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland, NZ 1052

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
BW
Benjamin David George WEEKES
Appointed 22 Jul 2009 · 36 Bournemouth Street, Bundeena Nsw 2230, Australia
AC
Andrew Jeffrey CHICK
Appointed 29 Jul 2010 · 85 Northwood Road, Northwood, Nsw, AU, 2066
CM
Cameron Stewart MALONE
Appointed 3 May 2012 · 85 Beach Road, Bondi, Nsw, AU, 2026
SS
Simon STEEL
Appointed 14 Dec 2012 · 6 Olive Street, Paddington, Sydney, Nsw, AU, 2012

Company Shareholders

4 share parcels · 72,300,000 shares total

Share allocation 1
40,000,000 shares (55.33%)
Company No.: 63
RBS Holdings II (Australia) Pty Limited
Level 22, Rbs Tower, 88 Phillip Street, Sydney, Nsw
Share allocation 2
15,300,000 shares (21.16%)
Company No.: 63
RBS Holdings II (Australia) Pty Limited
Level 22, Rbs Tower, 88 Phillip Street, Sydney, Nsw
Share allocation 3
15,000,000 shares (20.75%)
Company No.: 63
RBS Holdings II (Australia) Pty Limited
Level 22, Rbs Tower, 88 Phillip Street, Sydney, Nsw
Share allocation 4
2,000,000 shares (2.77%)
Company No.: 63
RBS Holdings II (Australia) Pty Limited
Level 22, Rbs Tower, 88 Phillip Street, Sydney, Nsw