AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED: Directors

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	Jan 01, 1993

Who are the officers of AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Kenneth Alexander 833 Collins Street Docklands Victoria Level 9, Anz Centre Melbourne 3008 Australia	Sep 13, 2019		Secretary	833 Collins Street Docklands Victoria Level 9, Anz Centre Melbourne 3008 Australia					263071150001
PORDAGE, Simon Mark Anz Centre Melbourne 833 Collins Street Docklands Level 9, Victoria 3008 Australia	May 30, 2016		Secretary	Anz Centre Melbourne 833 Collins Street Docklands Level 9, Victoria 3008 Australia					209774260001
CINCOTTA, John Peter 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Feb 15, 2024		Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Australia	Australian	1965-12	None	320369880001
DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo 833 Collins Street Melbourne Level 9, Anz Centre Victoria 3008 Australia	May 12, 2025		Director	833 Collins Street Melbourne Level 9, Anz Centre Victoria 3008 Australia	Australia	Portuguese	1967-12	Chief Executive Officer	336336580001
GERRY, Alison 833 Collins Street Melbourne Level 9, Anz Centre Victoria 3008 Australia	May 09, 2025		Director	833 Collins Street Melbourne Level 9, Anz Centre Victoria 3008 Australia	New Zealand	New Zealander	1964-11	None	336330740001
GIBB, Richard Boyce Massey 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Feb 15, 2024		Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Australia	Australian	1967-1	None	320369610001
HODGES, Graham Kennedy 833 Collins Street Docklands Victoria Level 9, Anz Centre Melbourne 3008 Australia	Feb 08, 2023		Director	833 Collins Street Docklands Victoria Level 9, Anz Centre Melbourne 3008 Australia	Australia	Australian	1955-5	None	305882770001
KRAMER, Holly Suzanna 833 Collins Street Docklands Level 9, Anz Centre Melbourne 3008 Australia	Aug 01, 2023		Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne 3008 Australia	Australia	Australian	1964-9	None	312951230001
O'REILLY, Christine Elizabeth 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Nov 01, 2021		Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Australia	Australian	1961-3	Director	289369870001
O'SULLIVAN, Paul Dominic Anz Centre Melbourne 833 Collins Street Docklands Level 9 Victoria 3008 Australia	Nov 04, 2019		Director	Anz Centre Melbourne 833 Collins Street Docklands Level 9 Victoria 3008 Australia	Australia	Australian	1960-8	None	264813440001
SMITH, Jeffrey Pauk 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Aug 01, 2022		Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	United States	Australian	1961-12	Director	299151630001
ST JOHN, Scott Andrew 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Mar 25, 2024		Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	New Zealand	Australian	1964-1	Director	322184580001
CLARK, Janet Elizabeth 20a Irilbarra Road Canterbury Victoria 3126 Australia	May 21, 1993	Jul 31, 1998	Secretary	20a Irilbarra Road Canterbury Victoria 3126 Australia		Australian		N/A	47979950002
COX, Jane Alison 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Dec 21, 2015	Jan 22, 2016	Secretary	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia					205065250001
CRAIG, David Thomas 1 Beaven Avenue Malvern Victoria 3144 Australia	Mar 23, 1994	Jun 30, 1997	Secretary	1 Beaven Avenue Malvern Victoria 3144 Australia		Australian		N/A	46945690001
GIBNEY, Marian Frances 107 Canterbury Road Melbourne Victoria 3142 Australia	Mar 30, 2007	Sep 25, 2007	Secretary	107 Canterbury Road Melbourne Victoria 3142 Australia		Australian		Solicitor	121341400001
JONES, Richard Thomas 88 Rostrevor Parade Mont Albert North Victoria 3129 Australia	May 21, 1993	Oct 30, 1998	Secretary	88 Rostrevor Parade Mont Albert North Victoria 3129 Australia		Australian		N/A	46945680001
MARRIOTT, Peter Ralph 9/833 Collins Street Docklands Victoria Vic 3008 Australia	Jul 01, 1997	May 31, 2012	Secretary	9/833 Collins Street Docklands Victoria Vic 3008 Australia		Australian			54373510003
MATHEWS, Peter John 13 Wandeen Road Glen Iris Victoria 3146 Australia	Apr 28, 1999	May 24, 2002	Secretary	13 Wandeen Road Glen Iris Victoria 3146 Australia		Australian		Assistant Company Secretary	64388270001
PAINE, Timothy Angus 14 Bates Street East Malvern Victoria 3145 Australia	Aug 27, 2002	Aug 13, 2004	Secretary	14 Bates Street East Malvern Victoria 3145 Australia		Australian		Bank Executive	84244880001
PHILLIPS, Karen Ka-Leng 253 Lawrence Road Mount Waverley Victoria 3149 Australia	Aug 26, 1998	Aug 13, 2004	Secretary	253 Lawrence Road Mount Waverley Victoria 3149 Australia		Australian		Assistant Secretary	60477520002
PRIESTLEY, John William 8 Cosham Street Brighton 3186 Victoria Australia	May 19, 2004	Sep 13, 2019	Secretary	8 Cosham Street Brighton 3186 Victoria Australia		Australian		Bank Executive	79501690001
SANTAMARIA, Richard Bartholomew 653 Burke Road East Hawthorn Vic 3123 Australia	Sep 25, 2007	Sep 13, 2019	Secretary	653 Burke Road East Hawthorn Vic 3123 Australia		Australian			98480620001
SLATTER, Jane Louise 412 Gearge Street Fitzroy 3605 Victoria Australia	Aug 26, 1998	Oct 04, 2002	Secretary	412 Gearge Street Fitzroy 3605 Victoria Australia		Australian		General Counsel & Co Secretary	60477530001
ALISON MARY, Watkins 11 Russell Street Toorak Victoria Vic 3142 Australia	Nov 12, 2008	Apr 30, 2014	Director	11 Russell Street Toorak Victoria Vic 3142 Australia		Australian	1962-12	Company Director	134973800001
ATLAS, Llana Rachel 833 Collins Street Docklands Level 9a, Anz Centre Victoria 3008 Australia	Sep 24, 2014	Dec 21, 2023	Director	833 Collins Street Docklands Level 9a, Anz Centre Victoria 3008 Australia	Australia	Australian	1954-10	None	197058180001
CLARK, Gregory John 715 Park Avenue Apartment 5d New York New York 10012 Usa	Feb 01, 2004	Dec 18, 2013	Director	715 Park Avenue Apartment 5d New York New York 10012 Usa		British	1943-2	Company Director	65645440003
DAHLSEN, John Christian 23 Tollington Avenue East Malvern Victoria 3145 Australia	May 21, 1993	Feb 03, 2005	Director	23 Tollington Avenue East Malvern Victoria 3145 Australia		Australian	1935-2	Solicitor	46945660002
DEANE, Roderick Sheldon, Dr 55 Upland Road Kelburn New Zealand	Sep 28, 1994	Jun 30, 2006	Director	55 Upland Road Kelburn New Zealand		New Zealander	1941-4	Chief Executive	46945710001
DWYER, Paula Jane 833 Collins Street Melbourne Level 9a, Anz Centre Victoria 3008 Australia	Apr 01, 2012	Dec 16, 2021	Director	833 Collins Street Melbourne Level 9a, Anz Centre Victoria 3008 Australia	Australia/Victoria	Australian	1960-9	None	168534950001
ELLIOTT, Shayne Cary 833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Jan 01, 2016	May 11, 2025	Director	833 Collins Street Docklands Level 9, Anz Centre Melbourne Victoria 3008 Australia	Australia	New Zealander	1963-12	Chief Executive Officer	205065080001
ELLIS, Jeremy Kitson 28 Sweeneys Lane Eltham Victoria 3095 Australia	Oct 01, 1995	Dec 18, 2009	Director	28 Sweeneys Lane Eltham Victoria 3095 Australia		British	1937-10	Company Executive	46943880001
GONSKI, David Michael 833 Collins Street Melbourne Level 9a, Anz Centre Victoria 3008 Australia	Feb 27, 2014	Oct 28, 2020	Director	833 Collins Street Melbourne Level 9a, Anz Centre Victoria 3008 Australia	Australia	British	1953-10	None	186092410001
GONSKI, David Michael 7 Wolseley Crescent Point Piper New South Wales 2027 Australia	Feb 07, 2002	Jun 30, 2007	Director	7 Wolseley Crescent Point Piper New South Wales 2027 Australia	Australia	British	1953-10	Company Director	186092410001
GOODE, Charles Barrington 294 Walsh Street South Yarra Victoria 3141 Australia	May 21, 1993	Feb 28, 2010	Director	294 Walsh Street South Yarra Victoria 3141 Australia		Australian	1938-8	Director	46945650001

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