AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Overview
| Company Name | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC009351 |
| External Registration Number | ACNOO5 357 522 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED located?
| Registered Office Address | Anz Centre Melbourne, Level 9 833 Collins Street Docklands Victoria Vic 3008 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 10 |
| Account Period To | Day: 30 Month: 9 |
| Month: | 3 |
| Business Activity | Refer To Memorandum |
| Legal Form | Public Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Corporatons Law |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Australian Securities Commission |
| Company Number | ACNOO5 357 522 |
What are the latest filings for AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on May 12, 2025 | 3 pages | OSAP01 | ||
Appointment of Alison Gerry as a director on May 09, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Shayne Cary Elliott as a director on May 11, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Sarah Jane Halton as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 223 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2023 | 219 pages | AA | ||
Appointment of Scott Andrew St John as a director on Mar 25, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of John Phillip Key as a director on Mar 14, 2024 | 2 pages | OSTM01 | ||
Appointment of John Peter Cincotta as a director on Feb 15, 2024 | 3 pages | OSAP01 | ||
Appointment of Richard Boyce Massey Gibb as a director on Feb 15, 2024 | 3 pages | OSAP01 | ||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||
Termination of appointment of Llana Rachel Atlas as a director on Dec 21, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of John Thomas Macfarlane as a director on Dec 21, 2023 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Nov 10, 2023 | 117 pages | OSCC01 | ||
Details changed for an overseas company - Ic Change 15/12/22 | 4 pages | OSCH02 | ||
Appointment of Holly Suzanna Kramer as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 261 pages | AA | ||
Appointment of Graham Kennedy Hodges as a director on Feb 08, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Graeme Richard Liebelt as a director on Dec 15, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 30/09/22 | 4 pages | OSCH02 | ||
Appointment of Jeffrey Pauk Smith as a director on Aug 01, 2022 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 271 pages | AA | ||
Details changed for an overseas company - Ic Change 31/03/22 | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR000580 Address Change 40 bank street, london, , E14 5EJ,Feb 28, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Paula Jane Dwyer as a director on Dec 16, 2021 | 2 pages | OSTM01 | ||
Who are the officers of AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Kenneth Alexander | Secretary | 833 Collins Street Docklands Victoria Level 9, Anz Centre Melbourne 3008 Australia | 263071150001 | |||||||
| PORDAGE, Simon Mark | Secretary | Anz Centre Melbourne 833 Collins Street Docklands Level 9, Victoria 3008 Australia | 209774260001 | |||||||
| CINCOTTA, John Peter | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | Australia | Australian | None | 320369880001 | ||||
| DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo | Director | 833 Collins Street Melbourne Level 9, Anz Centre Victoria 3008 Australia | Australia | Portuguese | Chief Executive Officer | 336336580001 | ||||
| GERRY, Alison | Director | 833 Collins Street Melbourne Level 9, Anz Centre Victoria 3008 Australia | New Zealand | New Zealander | None | 336330740001 | ||||
| GIBB, Richard Boyce Massey | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | Australia | Australian | None | 320369610001 | ||||
| HODGES, Graham Kennedy | Director | 833 Collins Street Docklands Victoria Level 9, Anz Centre Melbourne 3008 Australia | Australia | Australian | None | 305882770001 | ||||
| KRAMER, Holly Suzanna | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne 3008 Australia | Australia | Australian | None | 312951230001 | ||||
| O'REILLY, Christine Elizabeth | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | Australia | Australian | Director | 289369870001 | ||||
| O'SULLIVAN, Paul Dominic | Director | Anz Centre Melbourne 833 Collins Street Docklands Level 9 Victoria 3008 Australia | Australia | Australian | None | 264813440001 | ||||
| SMITH, Jeffrey Pauk | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | United States | Australian | Director | 299151630001 | ||||
| ST JOHN, Scott Andrew | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | New Zealand | Australian | Director | 322184580001 | ||||
| CLARK, Janet Elizabeth | Secretary | 20a Irilbarra Road Canterbury Victoria 3126 Australia | Australian | N/A | 47979950002 | |||||
| COX, Jane Alison | Secretary | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | 205065250001 | |||||||
| CRAIG, David Thomas | Secretary | 1 Beaven Avenue Malvern Victoria 3144 Australia | Australian | N/A | 46945690001 | |||||
| GIBNEY, Marian Frances | Secretary | 107 Canterbury Road Melbourne Victoria 3142 Australia | Australian | Solicitor | 121341400001 | |||||
| JONES, Richard Thomas | Secretary | 88 Rostrevor Parade Mont Albert North Victoria 3129 Australia | Australian | N/A | 46945680001 | |||||
| MARRIOTT, Peter Ralph | Secretary | 9/833 Collins Street Docklands Victoria Vic 3008 Australia | Australian | 54373510003 | ||||||
| MATHEWS, Peter John | Secretary | 13 Wandeen Road Glen Iris Victoria 3146 Australia | Australian | Assistant Company Secretary | 64388270001 | |||||
| PAINE, Timothy Angus | Secretary | 14 Bates Street East Malvern Victoria 3145 Australia | Australian | Bank Executive | 84244880001 | |||||
| PHILLIPS, Karen Ka-Leng | Secretary | 253 Lawrence Road Mount Waverley Victoria 3149 Australia | Australian | Assistant Secretary | 60477520002 | |||||
| PRIESTLEY, John William | Secretary | 8 Cosham Street Brighton 3186 Victoria Australia | Australian | Bank Executive | 79501690001 | |||||
| SANTAMARIA, Richard Bartholomew | Secretary | 653 Burke Road East Hawthorn Vic 3123 Australia | Australian | 98480620001 | ||||||
| SLATTER, Jane Louise | Secretary | 412 Gearge Street Fitzroy 3605 Victoria Australia | Australian | General Counsel & Co Secretary | 60477530001 | |||||
| ALISON MARY, Watkins | Director | 11 Russell Street Toorak Victoria Vic 3142 Australia | Australian | Company Director | 134973800001 | |||||
| ATLAS, Llana Rachel | Director | 833 Collins Street Docklands Level 9a, Anz Centre Victoria 3008 Australia | Australia | Australian | None | 197058180001 | ||||
| CLARK, Gregory John | Director | 715 Park Avenue Apartment 5d New York New York 10012 Usa | British | Company Director | 65645440003 | |||||
| DAHLSEN, John Christian | Director | 23 Tollington Avenue East Malvern Victoria 3145 Australia | Australian | Solicitor | 46945660002 | |||||
| DEANE, Roderick Sheldon, Dr | Director | 55 Upland Road Kelburn New Zealand | New Zealander | Chief Executive | 46945710001 | |||||
| DWYER, Paula Jane | Director | 833 Collins Street Melbourne Level 9a, Anz Centre Victoria 3008 Australia | Australia/Victoria | Australian | None | 168534950001 | ||||
| ELLIOTT, Shayne Cary | Director | 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia | Australia | New Zealander | Chief Executive Officer | 205065080001 | ||||
| ELLIS, Jeremy Kitson | Director | 28 Sweeneys Lane Eltham Victoria 3095 Australia | British | Company Executive | 46943880001 | |||||
| GONSKI, David Michael | Director | 833 Collins Street Melbourne Level 9a, Anz Centre Victoria 3008 Australia | Australia | British | None | 186092410001 | ||||
| GONSKI, David Michael | Director | 7 Wolseley Crescent Point Piper New South Wales 2027 Australia | Australia | British | Company Director | 186092410001 | ||||
| GOODE, Charles Barrington | Director | 294 Walsh Street South Yarra Victoria 3141 Australia | Australian | Director | 46945650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0