General information
Citibank Nominees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039898364
New Zealand Business Number
256875
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Citibank Nominees (New Zealand) Limited (issued an NZBN of 9429039898364) was registered on 25 Jun 1984. 3 addresses are currently in use by the company: Po Box 3429, Shortland Street, Auckland, 1140 (type: postal, registered). 11Th Floor Citibank Centre, 23 Customs Street East, Auckland had been their registered address, up to 19 May 2017. Citibank Nominees (New Zealand) Limited used other aliases, namely: Citibank Limited from 25 Jun 1984 to 22 Sep 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Citibank Overseas Investment Corporation (an other) located at New Castle, Delaware postcode 19720. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Citibank Nominees (New Zealand) Limited. The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Citgroup Center, Level 11, 23 Customs Street East, Auckland, 1010 | Physical & registered & service | 19 May 2017 |
| Po Box 3429, Shortland Street, Auckland, 1140 | Postal | 10 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Karl Boisen
Herne Bay, Auckland, 1011
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Lauren Olivia Thomas
Mount Eden, Auckland, 1024
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Nicholas Robert Forster
Remuera, Auckland, 1050
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Mark Edward Woodruff
Tamarama, Sydney, Nsw, 2026
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - 26 Mar 2024 |
|
Derek John Syme
Remuera, Auckland, 1050
Address used since 12 Oct 2015 |
Director | 01 Feb 2011 - 31 Dec 2023 |
|
Andrew John Ayling
Howick, Auckland, 2571
Address used since 12 May 1992 |
Director | 12 May 1992 - 20 May 2022 |
|
Christopher Owen Bailey
Mairangi Bay, North Shore City, 0630
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 31 May 2019 |
|
Mark Alexander Fitz-gerald
Remuera, Auckland, 1050
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 26 Nov 2010 |
|
Jennifer Catherine Jamieson
Rd 1, Kaukapakapa, 0871
Address used since 03 May 2010 |
Director | 22 Sep 2006 - 26 Nov 2010 |
|
James Edward Gerard Foley
St Heliers, Auckland,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 16 Aug 2010 |
|
Gary Lee Newman
St Heliers, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 07 Jul 2005 |
|
Timothy Mcgregor Chilvers
Remuera, Auckland,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 01 Jun 2004 |
|
Andrew Au
St Heliers, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 31 Jul 2003 |
|
Derek John Syme
Devonport, Auckland,
Address used since 04 May 2001 |
Director | 04 May 2001 - 01 Jul 2003 |
|
Ross Anthony Hedges
Browns Bay, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 Jul 2002 |
|
Kenneth Gilbert Cambie
St Heliers, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 04 May 2001 |
|
Ivo Michel Distelbrink
St Heliers, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 Dec 2000 |
|
Bradden Nowland
St Heliers, Auckland,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 01 May 2000 |
|
Peter David Rogers-jenkins
Kohimarama, Auckland,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 16 Feb 1996 |
|
Richard Arthur Wilks
Castor Bay, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 12 Oct 1995 |
|
Michael Robert Farland
Northcote, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 14 Mar 1994 |
|
Robert Scott Eichfeld
St Heliers, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 23 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11th Floor Citibank Centre, 23 Customs Street East, Auckland, 1010 | Registered | 09 Jun 1997 - 19 May 2017 |
| 11th Floor Citibank Centre, 23 Customs Street, Auckland, 1010 | Physical | 19 Feb 1992 - 19 May 2017 |
| -, - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Overseas Investment Corporation Other (Other) |
New Castle Delaware 19720 |
10 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Services Limited Shareholder NZBN: 9429032054651 Company Number: 116320 Entity |
Citibank Centre 23 Customs Street East, Auckland 1010 |
25 Jun 1984 - 10 May 2018 |
|
Citicorp New Zealand Limited Shareholder NZBN: 9429032054965 Company Number: 116321 Entity |
25 Jun 1984 - 24 Sep 2010 | |
|
Citicorp New Zealand Limited Shareholder NZBN: 9429032054965 Company Number: 116321 Entity |
25 Jun 1984 - 24 Sep 2010 | |
|
Citicorp Services Limited Shareholder NZBN: 9429032054651 Company Number: 116320 Entity |
Citibank Centre 23 Customs Street East, Auckland 1010 |
25 Jun 1984 - 10 May 2018 |
Ultimate Holding Company
| Name | Citigroup Inc. |
| Type | Corporation |
| Country of origin | US |
| Address |
388 Greenwich Street New York, Ny 10013 |
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