AA INSURANCE LIMITED

NZBN: 9429040865966
Aa Insurance Limited was incorporated on 25 July 1972 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19677 days.
 
 
NZ Business Number
9429040865966
Company Number
26389
Company Name
AA INSURANCE LIMITED
Previously Known As
AA - GIO INSURANCE LIMITED
before 31 December 2006, Sunday

A A TRAVEL LIMITED
before 21 July 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1972 (Tuesday)
Status
Registered
Status History
Registered as of 25 July 1972 (Tuesday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
Level 17
Aa Centre
99 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
17th Floor, A A Centre
99 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 9 March 1993 (Tuesday) to 10 March 1993 (Wednesday)
Level Twelve, Aa Centre, 342 Lambton Quay, Wellington

Address for Service

From 9 October 2000 (Monday) to 9 October 2000 (Monday)
Level 17, Aa Centre, 99 Albert Street, Auckland

Company Directors

Appointed on 15 July 1994
Brian Thomas GIBBONS
Unit 3e, 446 Remuera Road, Remuera, Auckland, NZ, 1050
Appointed on 9 February 2012
Peter Robert BROWN
16b Hawera Road, Kohimarama, Auckland, NZ, 1071
Appointed on 1 January 2011
Donald Craig CASBOULT
1 Abbott Street, Sandringham, Victoria, AU, 3191
Appointed on 5 February 2010
Ewoud Jacobus KULK
20 Glenwood Close, Wahroonga, Nsw, AU, 2076
Appointed on 29 March 2008
Mark Roland WINGER
Level 4, 41 Shortland Street, Auckland Central, Auckland, NZ, 1010
Appointed on 14 September 2015
Paul William SMEATON
Apartment 21, Shed 22, 147 Quay Street, Auckland, NZ, 1010

Company Shareholders 2 share parcels

Shares Allocation 1
31146760 shares (32.00%)

Company No.: 3023
NZBN: 9429040969015
THE NEW ZEALAND AUTOMOBILE ASSOCIATION LIMITED
Level 17 Aa Centre, 99 Albert Street, Auckland
Shares Allocation 2
66186860 shares (68.00%)

Company No.: 1331
NZBN: 9429040973210
VERO INSURANCE NEW ZEALAND LIMITED
Vero Centre, 48 Shortland Street, Auckland
 
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