VERO INSURANCE NEW ZEALAND LIMITED

NZBN: 9429040973210
Vero Insurance New Zealand Limited was incorporated on 7 February 1923 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 37332 days.
 
 
NZ Business Number
9429040973210
Company Number
1331
Company Name
VERO INSURANCE NEW ZEALAND LIMITED
Previously Known As
ROYAL & SUN ALLIANCE INSURANCE (NEW ZEALAND) LIMITED
before 1 September 2003, Monday

SUN ALLIANCE INSURANCE LIMITED
before 4 July 1997, Friday

THE MERCANTILE AND GENERAL INSURANCE COMPANY LIMITED
before 22 September 1977, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1923 (Wednesday)
Status
Registered
Status History
Registered as of 7 February 1923 (Wednesday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
Vero Centre, 48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Vero Centre, 48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 31 July 1991 (Wednesday) to 8 February 2000 (Tuesday)
42 Shortland St, Auckland
From 31 July 1991 (Wednesday) to 31 July 1991 (Wednesday)
42 Shortland St, Auckland
From 8 February 2000 (Tuesday) to 6 November 2003 (Thursday)
42 Shortland Street, Auckland
From 6 November 2003 (Thursday) to 15 November 2010 (Monday)
Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

From 8 February 2000 (Tuesday) to 6 November 2003 (Thursday)
Royal & Sun Alliance Centre, 48 Shortland St, Auckland
From 8 February 2000 (Tuesday) to 8 February 2000 (Tuesday)
42 Shortland Street, Auckland
From 6 November 2003 (Thursday) to 15 November 2010 (Monday)
Vero Centre, 48 Shortland Street, Auckland, NZ

Company Directors

Appointed on 30 July 2015
Alison Rosemary GERRY
144 Slopehill Road, Rd 1, Queenstown, NZ, 9371
Appointed on 16 December 2013
David Mark FLACKS
47 Market Road, Remuera, Auckland, NZ, 1050
Appointed on 9 March 1992
Geoffrey Thomas RICKETTS
3/10 Crescent Rd, Parnell, Auckland, NZ, 1052
Appointed on 14 September 2015
Paul William SMEATON
11e Burrows Avenue, Parnell, Auckland, NZ, 1052
Appointed on 1 October 2015
Michael Andrew CAMERON
Arena Apartments, Unit 1091/ 9 Edmonstone Street, South Brisbane, Queensland, AU, 4101

Company Shareholders 2 share parcels

Shares Allocation 1
2 shares (0.00%)

Company No.: 1270178
NZBN: 9429036162741
SUNCORP GROUP HOLDINGS (NZ) LIMITED
Vero Centre, 48 Shortland Street, Auckland
Shares Allocation 2
184687952 shares (100.00%)

Company No.: 1270178
NZBN: 9429036162741
SUNCORP GROUP HOLDINGS (NZ) LIMITED
Vero Centre, 48 Shortland Street, Auckland
 
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