COMMONWEALTH BANK OF AUSTRALIA

Overview

Company Name	COMMONWEALTH BANK OF AUSTRALIA
Company Status	Active
Legal Form	Overseas company
Company Number	FC016009
External Registration Number	123123124
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is COMMONWEALTH BANK OF AUSTRALIA located?

Registered Office Address	Commonwealth Bank Place South, Level 1, 11 Harbour Street Sydney New South Wales 2000 Australia
Undeliverable Registered Office Address	No

What are the latest accounts for COMMONWEALTH BANK OF AUSTRALIA?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

COMMONWEALTH BANK OF AUSTRALIA 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: 7
Account Period To	Day: 30 Month: 6
Month:	5
Business Activity	As In Constitutional Documents
Legal Form	Public Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Corp.Law (1991) Of Australian Ca
Originating Registry Country	AUSTRALIA
Place Registered	Australian Securities Commission
Company Number	123123124

What are the latest filings for COMMONWEALTH BANK OF AUSTRALIA?

Filings
Date	Description	Document	Type
Nov 22, 2024	Appointment of Katherine Neisha Howitt as a director on Oct 01, 2024	3 pages	OSAP01

Nov 18, 2024	Group of companies' accounts made up to Jun 30, 2024	335 pages	AA

Oct 30, 2024	Termination of appointment of Anne Louise Templeman-Jones as a director on Oct 16, 2024	2 pages	OSTM01

Mar 02, 2024	Satisfaction of charge 1 in full	3 pages	MR04

Nov 13, 2023	Termination of appointment of Genevieve Bell as a director on Oct 31, 2023	2 pages	OSTM01

Oct 10, 2023	Group of companies' accounts made up to Jun 30, 2023	158 pages	AA

Oct 03, 2023	Appointment of Karen Jane O'flynn as a secretary on Sep 01, 2023	3 pages	OSAP03

Oct 03, 2023	Termination of appointment of Carmel Catherine Mulhern as secretary on Aug 31, 2023	2 pages	OSTM02

Aug 31, 2023	Director's details changed for Mr Peter Harmer on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Simon Moutter on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Professor Genevieve Bell on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Lynette Cobley on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Julie Galbo on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Mary Louise Padbury on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Anne Louise Templeman-Jones on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Matthew Peter Comyn on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Paul Francis O'malley on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Director's details changed for Robert John Whitfield on Jul 21, 2023	3 pages	OSCH03

Aug 17, 2023	Secretary's details changed for Vicki Marie Tzimas Clarkson on Jul 21, 2023	3 pages	OSCH05

Aug 17, 2023	Secretary's details changed for Ms Carmel Mulhern on Jul 21, 2023	3 pages	OSCH05

Dec 29, 2022	Termination of appointment of Suzannah Jane Fletcher as secretary on Dec 13, 2022	2 pages	OSTM02

Nov 17, 2022	Appointment of Lynette Cobley as a director on Oct 01, 2022	3 pages	OSAP01

Nov 07, 2022	Group of companies' accounts made up to Jun 30, 2022	311 pages	AA

Oct 17, 2022	Termination of appointment of Shirish Apte as a director on Oct 12, 2022	2 pages	OSTM01

Aug 17, 2022	Termination of appointment of Catherine Brighid Livingstone as a director on Aug 10, 2022	2 pages	OSTM01

View All Filings

Who are the officers of COMMONWEALTH BANK OF AUSTRALIA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Vicki Marie Tzimas 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Mar 03, 2022		Secretary	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia					294302970001
O'FLYNN, Karen Jane 11 Harbour Street Sydney Level 1 Commonwealth Bank Place South New South Wales 2000 Australia	Sep 01, 2023		Secretary	11 Harbour Street Sydney Level 1 Commonwealth Bank Place South New South Wales 2000 Australia					314256140001
COBLEY, Lynette Elizabeth 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Oct 01, 2022		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Australia	Australian	1962-11	Non-Executive Director	302374450001
COMYN, Matthew Peter 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Apr 09, 2018		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Australia	Australian	1975-11	Managing Director And Chief Executive Officer	247512830002
GALBO, Julie Birgitte 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Sep 01, 2021		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Denmark	Danish	1971-2	Non-Executive Director	293004390002
HARMER, Peter Geoffrey 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1, New South Wales 2000 Australia	Mar 01, 2021		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1, New South Wales 2000 Australia	Australia	Australian	1960-12	Non-Executive Director	283867390002
HOWITT, Katherine Neisha 11 Harbour Street Sydney Level 1, Commonwealth Bank Place South New South Wales 2000 Australia	Oct 01, 2024		Director	11 Harbour Street Sydney Level 1, Commonwealth Bank Place South New South Wales 2000 Australia	Australia	Australian	1969-4	None	329625470001
MOUTTER, Simon Paul 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Sep 01, 2020		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	New Zealand	New Zealander	1960-6	Non-Executive Director	276196450003
O'MALLEY, Paul Francis 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Jan 01, 2019		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Australia	Australian	1964-4	Non Executive Director	257879500002
PADBURY, Mary Louise 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Jun 14, 2016		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Australia	Australian	1958-9	Non-Executive Director	227748330002
WHITFIELD, Robert John 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Sep 04, 2017		Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Australia	Australian	1964-9	Non-Executive Director	242331550002
BOURKE, Kevin 10 Bayhaven Place Gymea Bay 2227 Nsw Australia	Nov 07, 1996	Aug 24, 2001	Secretary	10 Bayhaven Place Gymea Bay 2227 Nsw Australia		British			69288500001
BROEKHUIJSE, Henry John 61 Cheltenham Road Cheltenham New South Wales 2119 Australia	Aug 24, 2001	Jul 12, 2005	Secretary	61 Cheltenham Road Cheltenham New South Wales 2119 Australia		Australian		Solicitor	106393250001
COLLINGWOOD, Carla Felicita 15 Alan Avenue Seaforth New South Wales 2092 Australia	Jul 12, 2005	Jan 27, 2017	Secretary	15 Alan Avenue Seaforth New South Wales 2092 Australia		British			107005730001
DRISCOLL, John Arthur Patrick 24 Taloomi Crescent Cronulla New South Wales 2230 Australia	Mar 14, 1995	Sep 20, 1996	Secretary	24 Taloomi Crescent Cronulla New South Wales 2230 Australia		Australian		Secretary	47262110002
FLETCHER, Suzannah Jane 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 2000 Australia	Jul 18, 2022	Dec 13, 2022	Secretary	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 2000 Australia					298582400001
HATTON, John Damien 6 Cordeaux Crescent Sylvania Water New South Wales 2224 Australia	Apr 15, 1994	Jul 05, 2013	Secretary	6 Cordeaux Crescent Sylvania Water New South Wales 2224 Australia		Australian			47262090001
HUXTABLE, Kristy Ann 201 Sussex Street Sydney Darling Park Tower 1 Nsw 2000 Australia	Mar 20, 2019	Mar 03, 2022	Secretary	201 Sussex Street Sydney Darling Park Tower 1 Nsw 2000 Australia					257879100001
MULHERN, Carmel Catherine 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Dec 10, 2020	Aug 31, 2023	Secretary	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia					279267880001
NICHOLLS, Kara 201 Sussex Street Sydney Darling Park Tower 1 Nsw 2000 Australia	Jan 08, 2019	Oct 05, 2021	Secretary	201 Sussex Street Sydney Darling Park Tower 1 Nsw 2000 Australia					257879120001
ADLER, Norman Ross 11 The Avenue Medindie South Australia 5081 Australia	Jun 07, 1991	Nov 05, 2004	Director	11 The Avenue Medindie South Australia 5081 Australia		Australian	1944-12	Company Director	11260180001
ANDERSON, John Anthony, Sir Bayview Terrace Oriental Bay 3 New Zealand	Mar 12, 2007	Nov 09, 2016	Director	Bayview Terrace Oriental Bay 3 New Zealand		New Zealand	1945-8	Company Difrector	83161170002
APTE, Shirish 201 Sussex Street Sydney Tower 1 Nsw 2000 Australia	Jun 10, 2014	Oct 12, 2022	Director	201 Sussex Street Sydney Tower 1 Nsw 2000 Australia	Singapore	Indian	1952-12	None	192785050001
BELL, Genevieve, Professor 11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Jan 01, 2019	Oct 31, 2023	Director	11 Harbour Street Sydney Commonwealth Bank Place South, Level 1 New South Wales 2000 Australia	Australia	Australian	1967-4	Non-Executive Director	257879560002
BESLEY, Morrish Alexander 80a Baroona Road Northbridge Nsw 2063 Australia	Apr 16, 1996	Oct 28, 1999	Director	80a Baroona Road Northbridge Nsw 2063 Australia		British		Director	66911550002
BOOTH, Anna Christina 4 Warrawee Avenue Castle Cove New South Wales 2069 Australia	Jun 07, 1991	Dec 31, 2000	Director	4 Warrawee Avenue Castle Cove New South Wales 2069 Australia		Australian	1955-11	Trade Unionist	47278040002
CLAIR, Reginald John 40 Ritchie Road Pallara Queensland 410	Mar 01, 1999	Apr 13, 2010	Director	40 Ritchie Road Pallara Queensland 410		Australian	1938-5	Director	63263050001
COWLEY, Kenneth Edward 5 Burrawong Avenue Clifton Gardens 2088 Mosman New South Wales Australia	Sep 30, 1997	Mar 29, 2001	Director	5 Burrawong Avenue Clifton Gardens 2088 Mosman New South Wales Australia	Australia	Australian	1934-11	Company Director	40713310001
DANIELS, Anthony Bowen 49/93 Elizabeth Bay Road Elizabeth Bay FOREIGN Sydney 2011 Australia	Mar 31, 2000	Nov 03, 2006	Director	49/93 Elizabeth Bay Road Elizabeth Bay FOREIGN Sydney 2011 Australia		Australian	1935-6	Company Director	69695510001
DEVESON, Ivan Albert 18,Chesterfield Avenue Malvern Victoria 3144 Australia	Oct 08, 1991	May 14, 1996	Director	18,Chesterfield Avenue Malvern Victoria 3144 Australia		Australian	1934-2	Director	47277270002
EVANS, Edward Alfred Rmb 7 Cooper Road Wamboin 2620 New South Wales Australia Australia	Mar 24, 1993	Jul 19, 1996	Director	Rmb 7 Cooper Road Wamboin 2620 New South Wales Australia Australia		Australian	1941-3	Public Servant	47277300002
GALBRAITH, Colin Robert 266 Banks Street Middle Park Victoria 3206 Australia	Jun 13, 2000	Oct 30, 2012	Director	266 Banks Street Middle Park Victoria 3206 Australia		Australian	1948-3	Lawyer	71023010002
GLEESON, Gerald 121 Homebush Road Strathfield New South Wales 2135 Australia	Jun 07, 1991	Oct 08, 1996	Director	121 Homebush Road Strathfield New South Wales 2135 Australia		Australian	1928-6	Company Director	47278070001
HEMSTRITCH, Jane Sharman 33 Docker Street Richmond Victoria 3121 Australia	Oct 09, 2006	Mar 31, 2016	Director	33 Docker Street Richmond Victoria 3121 Australia	Australia	Australian	1953-8	Company Director	116969640001
HIGGINS, David Hartmann, Sir 60 Ludgate Hill EC4M 7AW London 1 New Ludgate	Sep 01, 2014	Dec 31, 2019	Director	60 Ludgate Hill EC4M 7AW London 1 New Ludgate	England	British	1954-11	None	150347310001

View Detailed Information on Officers and People with Significant Control

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.
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