Australia And New Zealand Banking Group Limited

FC009351

active

Other company type

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ANZ CENTRE MELBOURNE, LEVEL 9, DOCKLANDS

Incorporated 01/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Simon Mark Pordage

secretary · Since 30/05/2016

Kenneth Alexander Adams

secretary · Since 13/09/2019

Paul Dominic O'Sullivan

director · Since 04/11/2019

NONE

AUSTRALIAN · AUSTRALIA · Age 65

Mrs Christine Elizabeth O'Reilly

director · Since 01/11/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 65

Also on 1 other board

Jeffrey Pauk Smith

director · Since 01/08/2022

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 64

Holly Suzanna Kramer

director · Since 01/08/2023

NONE

AUSTRALIAN · AUSTRALIA · Age 61

Richard Boyce Massey Gibb

director · Since 15/02/2024

NONE

AUSTRALIAN · AUSTRALIA · Age 59

John Peter Cincotta

director · Since 15/02/2024

NONE

AUSTRALIAN · AUSTRALIA · Age 60

Scott Andrew St John

director · Since 25/03/2024

DIRECTOR

AUSTRALIAN · NEW ZEALAND · Age 62

director · Since 09/05/2025

NONE

NEW ZEALANDER · NEW ZEALAND · Age 61

Nuno Goncalo De Macedo E Santana De Almeida Matos

director · Since 12/05/2025

CHIEF EXECUTIVE OFFICER

PORTUGUESE · AUSTRALIA · Age 58

Charges4 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 02/03/2024

charge

outstanding

CORAL FINANCE LIMITED

Created 02/04/2004Registered 08/04/2004

charge

outstanding

JPMORGAN CHASE BANK, LONDON BRANCH

Created 10/11/2003Registered 20/11/2003

charge

outstanding

THE FIRST NATIONAL BANK OF CHICAGO

Created 02/07/1998Registered 15/07/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/11/1997Registered 14/11/1997