Anz New Zealand (Int'L) Limited

ActiveFC023994
Incorporated
11 July 2002 (24 years)
Industry
None Supplied (None Supplied)
Directors
Samuel Reaburn Forgie
Amanda June Owen
Accounts type
Full
Address
Ground Floor
23-29 Albert Street
Auckland
New Zealand

Officers 2 active

Officer details are public data from the Companies House register.

Forgie, Samuel Reaburn
Director · Appointed 17 July 2025
New Zealander
Born September 1984 (42)
Owen, Amanda June
Director · Appointed 14 April 2022
New Zealander
Born October 1972 (54)
Officer history (18 former)
27 January 2026
Resigned Bricklebank, David Gerald as Secretary
17 July 2025
Resigned O'Neale, Christopher Dean as Director
17 July 2025
Appointed Forgie, Samuel Reaburn as Director
14 April 2022
Appointed Owen, Amanda June as Director
14 April 2022
Resigned Taylor, Stewart Ian as Director
1 April 2021
Appointed O'Neale, Christopher Dean as Director
1 April 2021
Resigned Dell, Penelope Lorraine as Director
17 June 2019
Resigned Hisco, David Duncan as Director
21 March 2018
Resigned Bradshaw, Anthony John as Director
21 March 2018
Appointed Dell, Penelope Lorraine as Director
17 February 2017
Appointed Taylor, Stewart Ian as Director
17 February 2017
Resigned Watson, Antonia Margaret as Director
14 February 2017
Resigned Mulholland, Craig Andrew as Secretary
14 February 2017
Appointed Bricklebank, David Gerald as Secretary
10 December 2012
Appointed Bradshaw, Anthony John as Director
10 December 2012
Resigned Evans, Jennifer Anne as Director
10 December 2012
Appointed Watson, Antonia Margaret as Director
7 December 2012
Resigned Freeman, Nicholas John as Director
24 November 2011
Appointed Mulholland, Craig Andrew as Secretary
4 February 2011
Resigned Fyfe, Steven Montgomery as Director
9 November 2010
Appointed Hisco, David Duncan as Director
9 November 2010
Appointed Evans, Jennifer Anne as Director
1 September 2010
Resigned Fagg, Jennifer Anne as Director
20 May 2010
Appointed Freeman, Nicholas John as Director
7 December 2009
Resigned Robson, Jeremy John as Director
1 May 2009
Appointed Fagg, Jennifer Anne as Director
30 April 2009
Resigned Hodges, Graham Kennedy as Director
7 May 2007
Appointed Robson, Jeremy John as Director
31 October 2006
Resigned Rowland, Michael Campbell as Director
31 December 2005
Resigned Anderson, John Anthony as Director
31 December 2005
Appointed Hodges, Graham Kennedy as Director
30 April 2004
Resigned Nyein, Michael San as Secretary
30 April 2004
Resigned Nyein, Michael San as Director
1 March 2004
Appointed Rowland, Michael Campbell as Director
18 July 2002
Appointed Nyein, Michael San as Secretary
18 July 2002
Appointed Nyein, Michael San as Director
18 July 2002
Appointed Anderson, John Anthony as Director
18 July 2002
Appointed Fyfe, Steven Montgomery as Director

Filings 115

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of an authorised person—
11 November 2026Termination of an authorised person—
11 November 2026Appointment of an authorised person—
11 November 2026Appointment of an authorised person—
17 March 2026Termination of appointment of secretary
Show all 115 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?