ACE INSURANCE LIMITED

NZBN: 9429040398037
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 17344 days.
 
 
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

From 28 June 1999 (Monday) to 19 June 2000 (Monday)
Level 1g Monarch House 345 Queen Street, Auckland 1
From 19 June 2000 (Monday) to 1 July 2003 (Tuesday)
Level 1g Cigna House 345 Queen Street, Auckland 1
From 1 July 2003 (Tuesday) to 11 May 2007 (Friday)
Level 1g, The Ace Building, 345 Queen St, Auckland

Address for Service

From 19 June 2000 (Monday) to 1 July 2003 (Tuesday)
Level 1g, Ace House, 345 Queen St, Auckland
From 19 June 2000 (Monday) to 19 June 2000 (Monday)
Level 1g, Cigna House, 345 Queen Stret, Auckland
From 1 July 2003 (Tuesday) to 11 May 2007 (Friday)
Level 1g, The Ace Building, 345 Queen St, Auckland

Address for Records

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

Company Directors

Appointed on 1 May 2012
Graeme John EVANS
17 Chelverton Terrace, Red Beach, Hibiscus Coast, NZ, 0932
Appointed on 17 March 2014
John Charles FRENCH
18 Acacia Road, Seaforth, New South Wales, AU, 2092
Appointed on 2 February 2015
Andrew David BROOKS
14 Kaseng Place, East Tamaki Heights, Auckland, NZ, 2016
Appointed on 13 November 2015
Scott John PICKERING
Flat 2, 139 Paritai Drive, Orakei, Auckland, NZ, 1071
Appointed on 26 April 2016
Philippa Jane DUNPHY
47 Tohunga Crescent, Parnell, Auckland, NZ, 1052
Appointed on 26 April 2016
Gerard Mario SITARAMAYYA
3 Bel Air Drive, Kellyville, New South Wales, AU, 2155

Company Shareholders 1 share parcel

Shares Allocation 1
16899558 shares (100%)

CHUBB INA INTERNATIONAL HOLDINGS LTD
1209 Orange Street, Wilmington, Delaware
 
Reference Number: 44384. New Zealand Business Directory - Information about ACE INSURANCE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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