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VI

VERO INSURANCE NEW ZEALAND LIMITED

● Registered
NZBN 9429040973210 · NZ Company No. 1331 · NZ Limited Company · Incorporated 7 Feb 1923

Vero Insurance New Zealand Limited was incorporated on 7 February 1923 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 37754 days.

NZ Business Number
9429040973210
Company Number
1331
Company Name
VERO INSURANCE NEW ZEALAND LIMITED
Previously Known As
ROYAL & SUN ALLIANCE INSURANCE (NEW ZEALAND) LIMITED
before 1 September 2003, Monday

SUN ALLIANCE INSURANCE LIMITED
before 4 July 1997, Friday

THE MERCANTILE AND GENERAL INSURANCE COMPANY LIMITED
before 22 September 1977, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1923 (Wednesday)
Status
Registered
Status History
Registered as of 7 February 1923 (Wednesday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
Vero Centre, 48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Vero Centre, 48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 July 1991 to 8 February 2000
    42 Shortland St, Auckland
  2. From 31 July 1991 to 31 July 1991
    42 Shortland St, Auckland
  3. From 8 February 2000 to 6 November 2003
    42 Shortland Street, Auckland
  4. From 6 November 2003 to 15 November 2010
    Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 8 February 2000 to 6 November 2003
    Royal & Sun Alliance Centre, 48 Shortland St, Auckland
  2. From 8 February 2000 to 8 February 2000
    42 Shortland Street, Auckland
  3. From 6 November 2003 to 15 November 2010
    Vero Centre, 48 Shortland Street, Auckland, NZ

Company Directors

5 listed
AG
Alison Rosemary GERRY
Appointed 30 Jul 2015 · 144 Slopehill Road, Rd 1, Queenstown, NZ, 9371
DF
David Mark FLACKS
Appointed 16 Dec 2013 · 47 Market Road, Remuera, Auckland, NZ, 1050
GR
Geoffrey Thomas RICKETTS
Appointed 9 Mar 1992 · 3/10 Crescent Rd, Parnell, Auckland, NZ, 1052
PS
Paul William SMEATON
Appointed 14 Sep 2015 · 11e Burrows Avenue, Parnell, Auckland, NZ, 1052
MC
Michael Andrew CAMERON
Appointed 1 Oct 2015 · Arena Apartments, Unit 1091/ 9 Edmonstone Street, South Brisbane, Queensland, AU, 4101

Company Shareholders

2 share parcels · 184,687,954 shares total

Share allocation 1
2 shares (0.00%)
Company No.: 1270178
NZBN: 9429036162741
SUNCORP GROUP HOLDINGS (NZ) LIMITED
Vero Centre, 48 Shortland Street, Auckland
Share allocation 2
184,687,952 shares (100.00%)
Company No.: 1270178
NZBN: 9429036162741
SUNCORP GROUP HOLDINGS (NZ) LIMITED
Vero Centre, 48 Shortland Street, Auckland