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BANK OF NEW ZEALAND

Private limited company (Ltd.) Active

in

Registration No.
9429039342188
Incorporation Date
1989-03-14
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

BANK OF NEW ZEALAND is a Private limited company (Ltd.) registered in New Zealand under 9429039342188, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 March 1989 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for BANK OF NEW ZEALAND, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of BANK OF NEW ZEALAND

Five shareholders are currently on record for BANK OF NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NATIONAL AUSTRALIA GROUP (NZ) LIMITED, holding 50.8% — a majority holding — followed by FNZ CUSTODIANS LIMITED at 0.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
NATIONAL AUSTRALIA GROUP (NZ) LIMITED 50.8% New Zealand Companies Office
FNZ CUSTODIANS LIMITED 0.3% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 0.1% New Zealand Companies Office
SEVENTH CITY FINANCE LIMITED 0.1% New Zealand Companies Office
CITIBANK NOMINEES (NEW ZEALAND) LIMITED 0% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BANK OF NEW ZEALAND

No current officer appointment is recorded for BANK OF NEW ZEALAND in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at BANK OF NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.

DD
David DICKINS RESIGNED

Appointed
1993-01-15
Resigned
1996-09-05
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Clfford BREEZE RESIGNED

Appointed
1996-04-12
Resigned
1998-05-11
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Michael SODEN RESIGNED

Appointed
2000-07-31
Resigned
2001-06-15
Residence
🇳🇿 New Zealand
Occupation
Director

RP
Ross PINNEY RESIGNED

Appointed
2002-04-15
Resigned
2002-08-19
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Gavin SLATER RESIGNED

Appointed
2011-08-05
Resigned
2016-07-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of BANK OF NEW ZEALAND

BANK OF NEW ZEALAND sits 3 levels below its ultimate parent, NATIONAL AUSTRALIA BANK LIMITED, registered in Australia. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BANK OF NEW ZEALAND is NATIONAL AUSTRALIA GROUP (NZ) LIMITED, holding 50.8% as filed in BANK OF NEW ZEALAND's own shareholder record with New Zealand Companies Office. NATIONAL AUSTRALIA BANK LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BANK OF NEW ZEALAND (United Kingdom)
  • BNZ EQUITY INVESTMENTS NO.2 LIMITED (New Zealand)
  • WEALTH INVESTMENTS LIMITED (New Zealand)
  • CENTRAPAY LIMITED (New Zealand)
  • BLINK PAY GLOBAL GROUP LIMITED (New Zealand)
  • BNZ INVESTMENTS LIMITED (New Zealand)
  • BNZ INTERNATIONAL FUNDING LIMITED (New Zealand)

Data availability

Those 7 subsidiaries span New Zealand, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NATIONAL AUSTRALIA BANK LIMITED
Australia
BANK OF NEW ZEALAND
United KingdomGB FC000072

BNZ EQUITY INVESTMENTS NO.2 LIMITED
New ZealandNZ 2210460

WEALTH INVESTMENTS LIMITED
New ZealandNZ 9352461

CENTRAPAY LIMITED
New ZealandNZ 6340244

BLINK PAY GLOBAL GROUP LIMITED+ subsidiaries
New ZealandNZ 7184974

BNZ INVESTMENTS LIMITED+ subsidiaries
New ZealandNZ 31830

BNZ INTERNATIONAL FUNDING LIMITED+ subsidiaries
New ZealandNZ 1635202

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Need the full UBO picture on BANK OF NEW ZEALAND?

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Frequently Asked Questions

Who owns BANK OF NEW ZEALAND?

Five shareholders are currently on record for BANK OF NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NATIONAL AUSTRALIA GROUP (NZ) LIMITED, holding 50.8% — a majority holding — followed by FNZ CUSTODIANS LIMITED at 0.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANK OF NEW ZEALAND's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANK OF NEW ZEALAND is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANK OF NEW ZEALAND have on record?

5 shareholders are shown on record for BANK OF NEW ZEALAND. The register reports 11 in total; only the top 5 by holding are shown here.

What is BANK OF NEW ZEALAND's company registration number?

BANK OF NEW ZEALAND's registration number is 9429039342188, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BANK OF NEW ZEALAND still an active company?

BANK OF NEW ZEALAND's status on New Zealand Companies Office is listed as active.

When was BANK OF NEW ZEALAND incorporated?

BANK OF NEW ZEALAND was incorporated on 14 March 1989, according to New Zealand Companies Office.

What is BANK OF NEW ZEALAND's registered address?

The registered address on file for BANK OF NEW ZEALAND is Auckland, New Zealand.

What legal structure is BANK OF NEW ZEALAND registered as?

BANK OF NEW ZEALAND is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BANK OF NEW ZEALAND?

No current officer appointment is recorded for BANK OF NEW ZEALAND in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at BANK OF NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANK OF NEW ZEALAND have a parent company or subsidiaries?

BANK OF NEW ZEALAND sits 3 levels below its ultimate parent, NATIONAL AUSTRALIA BANK LIMITED, registered in Australia. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span New Zealand, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BANK OF NEW ZEALAND's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BANK OF NEW ZEALAND's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANK OF NEW ZEALAND's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BANK OF NEW ZEALAND's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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