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Name	National Bank of NEW Zealand Limited(THE)
Address	13 Beltane Drive Wimbledon
VAT ID	no VAT ID available
Company No.	FC012985 Show on Companies House
Company Register Status	active
Incorporation Date	28 June 1985
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2002
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (12)

Source: Companies House

Anderson, John Anthony Karori, Wellington, 6004, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 08/1945 Occupation: Banker Role: Director Nationality: New Zealander

Beattie, David Stuart Upper Hutt, Wellington, New Zealand Status: Active Notified: 28/06/1989 Occupation: Director Role: Director Nationality: New Zealander

Castle, Eric John Paremata, New Zealand Status: Active Notified: 28/06/1989 Role: Secretary Nationality: British

Gordon, John Bowie Tapanui, Otago, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 02/1933 Occupation: Director Role: Director Nationality: New Zealander

Holmes, Frank Wakefield Eastbourne, Wellington, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 02/1933 Occupation: Director Role: Director Nationality: New Zealander

Ingram, John Henderson Remuera, Auckland, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 02/1933 Occupation: Director Role: Director Nationality: New Zealander

Macaulay, James Bassett Lower Hutt, Wellington, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 02/1933 Occupation: Banker Role: Director Nationality: New Zealander

Mason, John Charles Moir Dover Heights, New South Wales, Australia Status: Active Notified: 28/06/1989 Date of Birth: 02/1933 Occupation: Director Role: Director Nationality: British

Rattray, Charles Timothy Alymer Christchurch, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 12/1931 Occupation: Director Role: Director Nationality: New Zealander

Russell, Peter Scott Khandallah, Wellington, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 12/1931 Occupation: Director Role: Director Nationality: New Zealander

Russell, Spencer Thomas 202 Oriental Parade, Wellington, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 12/1931 Occupation: Director Role: Director Nationality: New Zealander

Tudhope, David Hamilton Kelburn, Wellington, New Zealand Status: Active Notified: 28/06/1989 Date of Birth: 12/1931 Occupation: Director Role: Director Nationality: New Zealander

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All Information about:

National Bank of NEW Zealand Limited(THE)

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Officers (12)

Companies Controlled by This Company (10)