Australia and New Zealand Banking Group Limited

ActiveFC009351
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Rachel Slade
Nuno Goncalo De Macedo E Santana De Almeida Matos
Alison Gerry
Accounts type
Group
Address
Anz Centre Melbourne
Level 9
833 Collins Street
Docklands
Australia

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Slade, Rachel
Director · Appointed 13 July 2026
Australian
Born May 1971 (55)
De Macedo E Santana De Almeida Matos, Nuno Goncalo
Director · Appointed 12 May 2025
Portuguese
Born December 1967 (58)
Gerry, Alison
Director · Appointed 9 May 2025
New Zealander
Born November 1964
St John, Scott Andrew
Director · Appointed 25 March 2024
Australian
Born January 1964 (62)
Cincotta, John Peter
Director · Appointed 15 February 2024
Australian
Born December 1965 (60)
Gibb, Richard Boyce Massey
Director · Appointed 15 February 2024
Australian
Born January 1967 (59)
Kramer, Holly Suzanna
Director · Appointed 1 August 2023
Australian
Born September 1964 (62)
Smith, Jeffrey Pauk
Director · Appointed 1 August 2022
Australian
Born December 1961 (64)
Director · Appointed 1 November 2021
Australian
Born March 1961 (65)
O'Sullivan, Paul Dominic
Director · Appointed 4 November 2019
Australian
Born August 1960 (66)
Adams, Kenneth Alexander
Secretary · Appointed 13 September 2019
Pordage, Simon Mark
Secretary · Appointed 30 May 2016
Officer history (45 former)
13 July 2026
Appointed Slade, Rachel as Director
8 February 2026
Resigned Hodges, Graham Kennedy as Director
12 May 2025
Appointed De Macedo E Santana De Almeida Matos, Nuno Goncalo as Director
11 May 2025
Resigned Elliott, Shayne Cary as Director
9 May 2025
Appointed Gerry, Alison as Director
31 March 2025
Resigned Halton, Sarah Jane as Director
25 March 2024
Appointed St John, Scott Andrew as Director
14 March 2024
Resigned Key, John Phillip as Director
15 February 2024
Appointed Gibb, Richard Boyce Massey as Director
15 February 2024
Appointed Cincotta, John Peter as Director
21 December 2023
Resigned Macfarlane, John Thomas as Director
21 December 2023
Resigned Atlas, Llana Rachel as Director
1 August 2023
Appointed Kramer, Holly Suzanna as Director
8 February 2023
Appointed Hodges, Graham Kennedy as Director
15 December 2022
Resigned Liebelt, Graeme Richard as Director
1 August 2022
Appointed Smith, Jeffrey Pauk as Director
16 December 2021
Resigned Dwyer, Paula Jane as Director
1 November 2021
Appointed O'Reilly, Christine Elizabeth as Director
28 October 2020
Resigned Gonski, David Michael as Director
4 November 2019
Appointed O'Sullivan, Paul Dominic as Director
13 September 2019
Resigned Priestley, John William as Secretary
13 September 2019
Resigned Santamaria, Richard Bartholomew as Secretary
13 September 2019
Appointed Adams, Kenneth Alexander as Secretary
19 December 2018
Resigned Lee, Hsien Yang as Director
28 February 2018
Appointed Key, John Phillip as Director
16 December 2016
Resigned Macfarlane, Ian John as Director
21 October 2016
Appointed Halton, Sarah Jane as Director
30 May 2016
Appointed Pordage, Simon Mark as Secretary
22 January 2016
Resigned Cox, Jane Alison as Secretary
1 January 2016
Appointed Elliott, Shayne Cary as Director
31 December 2015
Resigned Smith, Michael Roger Pearson as Director
21 December 2015
Appointed Cox, Jane Alison as Secretary
24 September 2014
Appointed Atlas, Llana Rachel as Director
22 May 2014
Appointed Macfarlane, John Thomas as Director
30 April 2014
Resigned Morschel, John Powell as Director
30 April 2014
Resigned Alison Mary, Watkins as Director
30 April 2014
Resigned Peter Algeron Franc, Hay as Director
27 February 2014
Appointed Gonski, David Michael as Director
18 December 2013
Resigned Clark, Gregory John as Director
18 December 2013
Resigned Meiklejohn, David Edward as Director
1 July 2013
Appointed Liebelt, Graeme Richard as Director
31 May 2012
Resigned Marriott, Peter Ralph as Secretary
1 April 2012
Appointed Dwyer, Paula Jane as Director
28 February 2010
Resigned Goode, Charles Barrington as Director
18 December 2009
Resigned Ellis, Jeremy Kitson as Director
21 March 2009
Resigned Jackson, Margaret Anne as Director
1 February 2009
Appointed Lee, Hsien Yang as Director
12 November 2008
Appointed Peter Algeron Franc, Hay as Director
12 November 2008
Appointed Alison Mary, Watkins as Director
27 October 2007
Appointed Smith, Michael Roger Pearson as Director
30 September 2007
Resigned Mcfarlane, John as Director
25 September 2007
Resigned Gibney, Marian Frances as Secretary
25 September 2007
Appointed Santamaria, Richard Bartholomew as Secretary
30 June 2007
Resigned Gonski, David Michael as Director
30 March 2007
Appointed Gibney, Marian Frances as Secretary
16 February 2007
Appointed Macfarlane, Ian John as Director
30 June 2006
Resigned Deane, Roderick Sheldon, Dr as Director
23 April 2005
Resigned Scott, Brian Walter as Director
3 February 2005
Resigned Dahlsen, John Christian as Director
1 October 2004
Appointed Meiklejohn, David Edward as Director
1 October 2004
Appointed Morschel, John Powell as Director
13 August 2004
Resigned Phillips, Karen Ka-Leng as Secretary
13 August 2004
Resigned Paine, Timothy Angus as Secretary
19 May 2004
Appointed Priestley, John William as Secretary
1 February 2004
Appointed Clark, Gregory John as Director
4 October 2002
Resigned Slatter, Jane Louise as Secretary
27 August 2002
Appointed Paine, Timothy Angus as Secretary
24 May 2002
Resigned Mathews, Peter John as Secretary
7 February 2002
Appointed Gonski, David Michael as Director
8 October 2001
Resigned Toomey, Gareth Kenneth as Director
30 September 1999
Resigned Harper, Colin James as Director
28 April 1999
Appointed Mathews, Peter John as Secretary
18 December 1998
Resigned Ries, John Francis as Director
18 December 1998
Resigned Ries, John Francis as Director
30 October 1998
Resigned Jones, Richard Thomas as Secretary
26 August 1998
Appointed Slatter, Jane Louise as Secretary
26 August 1998
Appointed Phillips, Karen Ka-Leng as Secretary
31 July 1998
Resigned Clark, Janet Elizabeth as Secretary
17 March 1998
Appointed Toomey, Gareth Kenneth as Director
31 December 1997
Resigned Vaughan, Raymond Bruce as Director
10 October 1997
Appointed Mcfarlane, John as Director
9 October 1997
Resigned Trotter, Ronald Ramsey, Sir as Director
30 September 1997
Resigned Mercer, Donald Penn as Director
1 July 1997
Appointed Marriott, Peter Ralph as Secretary
30 June 1997
Resigned Maitland, Alister Thirlestane Lauderdale as Director
30 June 1997
Resigned Craig, David Thomas as Secretary
1 October 1995
Appointed Ellis, Jeremy Kitson as Director
28 September 1994
Appointed Deane, Roderick Sheldon, Dr as Director
23 March 1994
Appointed Craig, David Thomas as Secretary
22 March 1994
Appointed Jackson, Margaret Anne as Director
21 May 1993
Appointed Clark, Janet Elizabeth as Secretary
21 May 1993
Appointed Ries, John Francis as Director
21 May 1993
Appointed Harper, Colin James as Director
21 May 1993
Appointed Maitland, Alister Thirlestane Lauderdale as Director
21 May 1993
Appointed Dahlsen, John Christian as Director
21 May 1993
Appointed Jones, Richard Thomas as Secretary
21 May 1993
Appointed Scott, Brian Walter as Director
21 May 1993
Appointed Mercer, Donald Penn as Director
21 May 1993
Appointed Goode, Charles Barrington as Director
21 May 1993
Appointed Vaughan, Raymond Bruce as Director
21 May 1993
Appointed Trotter, Ronald Ramsey, Sir as Director
26 August 1992
Appointed Ries, John Francis as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Details changed
10 August 2026Appointment of a director
28 April 2026Group of companies' accounts30 September 2025
25 February 2026Termination of appointment of a director
9 January 2026Details changed
Show all recent filings

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