ASB BANK LIMITED
AUCKLAND

Company number FC018272
Status Active
Incorporation Date 3 October 1994
Company Type Other company type
Address LEVEL 2 ASB NORTH WHARF, 12 JELLICOE STREET, AUCKLAND, 1010, NEW ZEALAND
Home Country NEW ZEALAND
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Details changed for a UK establishment - BR011390 Address Change C/O commonwealth bank of australia senator house, 85 queen victoria street, london, EC4V 4HA,15 February 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ASB BANK LIMITED are www.asbbank.co.uk, and www.asb-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Asb Bank Limited is a Other company type. The company registration number is FC018272. Asb Bank Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Asb Bank Limited is Level 2 Asb North Wharf 12 Jellicoe Street Auckland 1010 New Zealand. . WOOD, Linley Ann is a Secretary of the company. BLAIR, Simon is a Director of the company. CHAPMAN, Barbara Joan is a Director of the company. COHEN, David Anthony Keith is a Director of the company. COOMER, Michael Brian is a Director of the company. FREEMAN, Jane Lesley is a Director of the company. HARTLEY, Jonathan Peter is a Director of the company. MCDOWELL, Catherine Mary is a Director of the company. SHORTT, Vittoria Annabel June is a Director of the company. SPAANS, Reinert Michael is a Director of the company. WALKER, Gavin Ronald is a Director of the company. Director ANDREWS, Peter Milton has been resigned. Director BASSETT, Judith Ola has been resigned. Director BOVEN, Richard has been resigned. Director BURRETT, Graham Hugh has been resigned. Director COSENZA, Adrian Robert has been resigned. Director CUPPER, Leslie Gordon has been resigned. Director EDWARDS, Patrick Anthony has been resigned. Director ELDER, Donald Mcgillivray, Dr has been resigned. Director GRIMSHAW, Stuart Ian has been resigned. Director HARLEY, Hugh Douglas has been resigned. Director HOOD, John Anthony, Dr has been resigned. Director HUNT, Robert Bruce has been resigned. Director JESUDASON, Robert has been resigned. Director JUDD, Gary James has been resigned. Director LING, Jonathan, Ceo has been resigned. Director LOOKER, John Creighton, Dr has been resigned. Director MACKRELL, Garry Lynton has been resigned. Director MCEWAN, Ross Maxwell has been resigned. Director MULCAHY, John Francis has been resigned. Director MURRAY, David Victor has been resigned. Director NAREV, Ian Mark has been resigned. Director NORRIS, Ralph James has been resigned. Director PAYNE, Kenneth Ian has been resigned. Director PHILLIPS, Mark Gerard has been resigned. Director PINK, Charles James Sheppard has been resigned. Director SYME, James Michael Robert has been resigned. Director THORNBY, Gerald Albert has been resigned. Director WARD-HOLMES, Waari Geoffrey has been resigned.


Current Directors

Secretary
WOOD, Linley Ann
Appointed Date: 24 November 1994
Director
BLAIR, Simon
Appointed Date: 01 October 2012
69 years old
Director
CHAPMAN, Barbara Joan
Appointed Date: 26 April 2011
65 years old
Director
COHEN, David Anthony Keith
Appointed Date: 02 April 2015
66 years old
Director
COOMER, Michael Brian
Appointed Date: 15 May 2012
73 years old
Director
FREEMAN, Jane Lesley
Appointed Date: 01 March 2012
63 years old
Director
HARTLEY, Jonathan Peter
Appointed Date: 01 June 2004
Director
MCDOWELL, Catherine Mary
Appointed Date: 23 June 2014
68 years old
Director
SHORTT, Vittoria Annabel June
Appointed Date: 26 June 2015
54 years old
Director
SPAANS, Reinert Michael
Appointed Date: 19 January 2015
62 years old
Director
WALKER, Gavin Ronald
Appointed Date: 10 March 2010
73 years old

Resigned Directors

Director
ANDREWS, Peter Milton
Resigned: 31 December 1998
Appointed Date: 27 August 1996
79 years old
Director
BASSETT, Judith Ola
Resigned: 03 October 2000
Appointed Date: 24 November 1994
83 years old
Director
BOVEN, Richard
Resigned: 04 August 2010
Appointed Date: 24 November 1994
72 years old
Director
BURRETT, Graham Hugh
Resigned: 01 January 2009
Appointed Date: 19 June 2002
82 years old
Director
COSENZA, Adrian Robert
Resigned: 01 February 2000
Appointed Date: 31 December 1998
64 years old
Director
CUPPER, Leslie Gordon
Resigned: 05 February 2008
Appointed Date: 03 February 1998
77 years old
Director
EDWARDS, Patrick Anthony
Resigned: 06 February 2003
Appointed Date: 12 September 2001
78 years old
Director
ELDER, Donald Mcgillivray, Dr
Resigned: 31 December 2011
Appointed Date: 02 September 2005
67 years old
Director
GRIMSHAW, Stuart Ian
Resigned: 15 October 2008
Appointed Date: 29 April 2003
124 years old
Director
HARLEY, Hugh Douglas
Resigned: 14 December 2001
Appointed Date: 01 February 2000
65 years old
Director
HOOD, John Anthony, Dr
Resigned: 01 June 2004
Appointed Date: 29 February 2000
74 years old
Director
HUNT, Robert Bruce
Resigned: 27 August 2001
Appointed Date: 28 September 1999
79 years old
Director
JESUDASON, Robert
Resigned: 31 October 2014
Appointed Date: 23 January 2012
54 years old
Director
JUDD, Gary James
Resigned: 03 August 2011
Appointed Date: 24 November 1994
79 years old
Director
LING, Jonathan, Ceo
Resigned: 31 August 2013
Appointed Date: 30 March 2010
71 years old
Director
LOOKER, John Creighton, Dr
Resigned: 27 August 1996
Appointed Date: 01 January 1995
78 years old
Director
MACKRELL, Garry Lynton
Resigned: 02 December 2013
Appointed Date: 18 December 2001
77 years old
Director
MCEWAN, Ross Maxwell
Resigned: 30 June 2012
Appointed Date: 15 December 2008
Director
MULCAHY, John Francis
Resigned: 03 February 1998
Appointed Date: 04 July 1997
75 years old
Director
MURRAY, David Victor
Resigned: 27 August 1996
Appointed Date: 24 November 1994
76 years old
Director
NAREV, Ian Mark
Resigned: 30 November 2011
Appointed Date: 08 April 2008
Director
NORRIS, Ralph James
Resigned: 30 September 2001
Appointed Date: 24 November 1994
76 years old
Director
PAYNE, Kenneth Ian
Resigned: 01 July 1995
Appointed Date: 24 November 1994
83 years old
Director
PHILLIPS, Mark Gerard
Resigned: 28 September 1999
Appointed Date: 27 August 1996
65 years old
Director
PINK, Charles James Sheppard
Resigned: 03 November 2010
Appointed Date: 01 January 2009
63 years old
Director
SYME, James Michael Robert
Resigned: 04 August 2010
Appointed Date: 24 November 1994
84 years old
Director
THORNBY, Gerald Albert
Resigned: 26 October 1999
Appointed Date: 24 November 1994
84 years old
Director
WARD-HOLMES, Waari Geoffrey
Resigned: 03 October 2000
Appointed Date: 24 November 1994
82 years old

ASB BANK LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 30 June 2016
11 Mar 2016
Details changed for a UK establishment - BR011390 Address Change C/O commonwealth bank of australia senator house, 85 queen victoria street, london, EC4V 4HA,15 February 2016
01 Dec 2015
Group of companies' accounts made up to 30 June 2015
24 Jul 2015
Appointment of Vittoria Annabel June Shortt as a director on 26 June 2015
05 May 2015
Appointment of David Anthony Keith Cohen as a director on 2 April 2015
...
... and 101 more events
29 Dec 1995
Pa:res/app
01 May 1995
Director resigned;new director appointed
25 Nov 1994
ARD notified as 30/06
24 Nov 1994
Business address commonwealth bank of australia 3RD floor, no 1 kingsway london WC2R 6DU
24 Nov 1994
Place of business registration

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