Company Information for AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
ANZ CENTRE MELBOURNE, LEVEL 9, 833 COLLINS STREET, DOCKLANDS, VICTORIA VIC 3008,
|
Company Registration Number
FC009351
Other company type
Active |
Company Name | |
---|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
Legal Registered Office | |
ANZ CENTRE MELBOURNE, LEVEL 9 833 COLLINS STREET DOCKLANDS VICTORIA VIC 3008 | |
Company Number | FC009351 | |
---|---|---|
Company ID Number | FC009351 | |
Date formed | 1993-01-01 | |
Country | AUSTRALIA | |
Origin Country | AUSTRALIA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB397207720 |
Last Datalog update: | 2024-07-05 12:49:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | VIC 3008 | Active | Company formed on the 1977-07-14 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2008-09-09 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Unknown | Company formed on the 2012-07-20 | ||
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | California | Unknown | ||
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2016-06-09 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2008-10-09 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, HONG KONG BRANCH | Singapore | Active | Company formed on the 2010-04-21 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LIMITED | Singapore | Active | Company formed on the 2011-04-14 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LIMITED | Singapore | Active | Company formed on the 2012-09-08 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2012-09-08 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2012-05-25 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2012-11-28 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2012-11-28 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2012-11-23 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2012-11-23 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2013-07-17 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2013-12-27 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2014-01-04 | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Singapore | Active | Company formed on the 2014-07-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON MARK PORDAGE |
||
JOHN WILLIAM PRIESTLEY |
||
RICHARD BARTHOLOMEW SANTAMARIA |
||
LLANA RACHEL ATLAS |
||
PAULA JANE DWYER |
||
SHAYNE CARY ELLIOTT |
||
DAVID MICHAEL GONSKI |
||
SARAH JANE HALTON |
||
JOHN PHILLIP KEY |
||
HSIEN YANG LEE |
||
GRAEME RICHARD LIEBELT |
||
JOHN THOMAS MACFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN MACFARLANE |
Director | ||
JANE ALISON COX |
Company Secretary | ||
WATKINS ALISON MARY |
Director | ||
GREGORY JOHN CLARK |
Director | ||
DAVID EDWARD MEIKLEJOHN |
Director | ||
PETER RALPH MARRIOTT |
Company Secretary | ||
CHARLES BARRINGTON GOODE |
Director | ||
JEREMY KITSON ELLIS |
Director | ||
MARGARET ANNE JACKSON |
Director | ||
JOHN MCFARLANE |
Director | ||
MARIAN FRANCES GIBNEY |
Company Secretary | ||
DAVID MICHAEL GONSKI |
Director | ||
RODERICK SHELDON DEANE |
Director | ||
JOHN CHRISTIAN DAHLSEN |
Director | ||
TIMOTHY ANGUS PAINE |
Company Secretary | ||
KAREN KA-LENG PHILLIPS |
Company Secretary | ||
JANE LOUISE SLATTER |
Company Secretary | ||
PETER JOHN MATHEWS |
Company Secretary | ||
COLIN JAMES HARPER |
Director | ||
RICHARD THOMAS JONES |
Company Secretary | ||
JANET ELIZABETH CLARK |
Company Secretary | ||
DAVID THOMAS CRAIG |
Company Secretary | ||
ALISTER THIRLESTANE LAUDERDALE MAITLAND |
Director |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Overseas company appointment. Scott Andrew St John on 2024-03-25 | ||
Overseas company appointment. Richard Boyce Massey Gibb on 2024-02-15 | ||
Overseas company appointment. John Peter Cincotta on 2024-02-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
Error | ||
Overseas company appointment. Holly Suzanna Kramer on 2023-08-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Overseas company appointment. Graham Kennedy Hodges on 2023-02-08 | ||
Overseas company. Termination of director. Graeme Richard Liebelt on 2022-12-15 | ||
Foreign entity. Overseas branch change of company details. Ic Change 30/09/22 | ||
Overseas company. Termination of director. Paula Jane Dwyer on 2021-12-16 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
OSCH02 | IC CHANGE 29/03/18 | |
OSAP01 | DIRECTOR APPOINTED JOHN PHILLIP KEY | |
OSAP01 | DIRECTOR APPOINTED JOHN PHILLIP KEY | |
OSCH02 | IC CHANGE 30/09/17 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACFARLANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
OSCH02 | IC CHANGE 30/09/16 | |
OSAP01 | DIRECTOR APPOINTED SARAH JANE HALTON | |
OSAP03 | SECRETARY APPOINTED SIMON MARK PORDAGE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JANE COX | |
OSAP03 | SECRETARY APPOINTED JANE ALISON COX | |
OSAP01 | DIRECTOR APPOINTED SHAYNE CARY ELLIOTT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MACFARLANE / 16/07/2015 | |
OSAP01 | DIRECTOR APPOINTED JOHN THOMAS MACFARLANE | |
OSAP01 | DIRECTOR APPOINTED LLANA RACHEL ATLAS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HAY PETER ALGERON FRANC | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIKLEJOHN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WATKINS ALISON MARY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORSCHEL | |
OSTM03 | TRANSACTION OSTM03- BR000580 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2015 PAUL HAMILTON MASON | |
OSTM03 | TRANSACTION OSTM03- BR000580 PERSON AUTHORISED TO ACCEPT TERMINATED 01/03/2015 PAUL HAMILTON MASON | |
OSAP07 | TRANSACTION OSAP07- BR000580 PERSON AUTHORISED TO ACCEPT APPOINTED 01/03/2015 DIANA SARAH BRIGHTMORE-ARMOUR -- ADDRESS: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR000580 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2015 DIANA SARAH BRIGHTMORE-ARMOUR -- ADDRESS: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ, ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
OSAP01 | DIRECTOR APPOINTED DAVID MICHAEL GONSKI | |
OSAP01 | DIRECTOR APPOINTED GRAEME RICHARD LIEBELT | |
OSAP07 | TRANSACTION OSAP07- BR000580 PERSON AUTHORISED TO ACCEPT APPOINTED 31/12/2012 PAUL HAMILTON MASON -- ADDRESS: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ | |
OSTM03 | TRANSACTION OSTM03- BR000580 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2012 ADRIAN JOHN SAINSBURY | |
OSTM03 | TRANSACTION OSTM03- BR000580 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2012 ADRIAN JOHN SAINSBURY | |
OSAP05 | TRANSACTION OSAP05- BR000580 PERSON AUTHORISED TO REPRESENT APPOINTED 31/12/2012 PAUL HAMILTON MASON -- ADDRESS: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY PETER MARRIOTT | |
OSAP01 | DIRECTOR APPOINTED PAULA JANE DWYER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
OSCH02 | IC CHANGE 31/03/11 | |
OSCH01 | BR000580 NAME CHANGE 07/04/11 ANZ INVESTMENT BANK | |
OSCH02 | IC CHANGE 31/03/11 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
OSCH02 | IC CHANGE 30/09/10 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PETER RALPH MARRIOTT / 31/03/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER PEARSON SMITH / 31/03/2010 | |
OSCH02 | IC CHANGE 31/03/10 | |
OSCH02 | CHANGE OF ADDRESS 22/03/10 ANZ CENTRE MELBOURNE, LEVEL 9 833 COLLINS STREET, DOCKLANDS, MELBOURNE, VICTORIA VIC 3008, AUSTRALIA | |
OSCH02 | CHANGE OF ADDRESS 22/03/10 LEVEL 14, 100 QUEEN STREET, MELBOURNE, VIC 3000, AUSTRALIA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODE | |
OSTM03 | TRANSACTION OSTM03- BR000580 PERSON AUTHORISED TO REPRESENT TERMINATED 05/02/2010 ANDREW WILLIAM WRIGHT | |
OSTM03 | TRANSACTION OSTM03- BR000580 PERSON AUTHORISED TO ACCEPT TERMINATED 05/02/2010 ANDREW WILLIAM WRIGHT | |
OSAP05 | TRANSACTION OSAP05- BR000580 PERSON AUTHORISED TO REPRESENT APPOINTED 05/02/2010 ADRIAN JOHN SAINSBURY -- ADDRESS: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
OSAP07 | TRANSACTION OSAP07- BR000580 PERSON AUTHORISED TO ACCEPT APPOINTED 05/02/2010 ADRIAN JOHN SAINSBURY -- ADDRESS: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS | |
OSCH02 | IC CHANGE 30/09/09 | |
BR3 | IC CHANGE 31/03/09 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MARGARET JACKSON | |
BR6 | BR000580 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 24/03/2009 TIMOTHY IGNATIUS L'ESTRANGE | |
BR6 | BR000580 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 24/03/2009 ANDREW WILLIAM WRIGHT -- ADDRESS :FLAT 60 75 STANHOPE GARDENS, LONDON, SW7 5RN | |
BR4 | DIRECTOR APPOINTED HSIEN YANG LEE | |
BR4 | DIRECTOR APPOINTED HAY PETER ALGERON FRANC | |
BR4 | DIRECTOR APPOINTED WATKINS ALISON MARY | |
BR3 | IC CHANGE 30/09/08 | |
BR3 | CHANGE OF ADDRESS 07/04/08 LEVEL 6, 100 QUEEN STREET, MELBOURNE, VICTORIA 3000, AUSTRALIAAUSTRALIA | |
BR3 | IC CHANGE 31/03/08 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/07 | |
BR2 | ALTN CONSTITUTIONAL DOC 181207 | |
BR4 | DIR CHANGE IN PARTIC 05/12/07 MACFARLANE IAN JOHN | |
BR4 | DIR RESIGNED 30/09/07 MCFARLANE JOHN | |
BR4 | SEC RESIGNED 25/09/07 GIBNEY MARIAN FRANCES | |
BR4 | SEC APPOINTED 25/09/07 SANTAMARIA RICHARD BARTHOLOMEW VICTORIA AUSTRALIA | |
BR4 | DIR APPOINTED 01/10/07 SMITH MICHAEL ROGER PEARSON VICTORIA AUSTRALIA | |
BR3 | IC CHANGE 30/09/07 | |
BR4 | DIR RESIGNED 30/06/07 GONSKI DAVID MICHAEL | |
BR6 | BR000580 PA APPOINTED 07/05/07 L'ESTRANGE TIMOTHY IGNATIUS 40 BANK STREET CANARY WHARF LONDON E14 5EJ | |
BR6 | BR000580 PA TERMINATED 07/05/07 ELLIS MARK ASHTON | |
BR6 | BR000580 PR APPOINTED 07/05/07 L'ESTRANGE TIMOTHY IGNATIUS 3A ST LUKES STREET LONDON SW3 3RS | |
BR6 | BR000580 PR TERMINATED 07/05/07 ELLIS MARK ASHTON | |
BR4 | SEC RESIGNED 13/08/04 PHILLIPS KAREN KA-LENG | |
BR4 | SEC RESIGNED 13/08/04 PAINE TIMOTHY ANGUS | |
BR4 | SEC RESIGNED 04/10/02 SLATTER JANES LOUISE | |
BR4 | SEC APPOINTED 30/03/07 GIBNEY MARIAN FRANCE VICTORIA AUSTRALIA | |
BR3 | IC CHANGE 31/03/07 | |
BR5 | BR000580 ADDRESS CHANGE 26/03/07 MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH | |
BR4 | DIR APPOINTED 16/02/07 MACFARLANE IAN JOHN NSW 2088 AUSTRALIA | |
Foreign Entity registration of AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED from AUSTRALIA |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED owns 1 domain names.
rmtaccess.co.uk
Type of Charge Owed | Quantity |
---|---|
14 | |
DEBENTURE | 8 |
SECURITY ASSIGNMENT | 5 |
LEGAL CHARGE | 4 |
DEED OF AMENDMENT | 4 |
MORTGAGE | 2 |
SECURITY ASSIGNMENT NO. 2 | 2 |
PROCEEDS ACCOUNT CHARGE | 1 |
CHARGE OVER STERLING CURRENT ACCOUNT | 1 |
FIXED CHARGE | 1 |
We have found 49 mortgage charges which are owed to AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
96081010 | Ball-point pens with liquid ink | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
48201010 | Registers, account books, order books and receipt books, of paper or paperboard | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
83026000 | Automatic door closers of base metal | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
95030099 | Toys, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85192099 | Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |