Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| GENEVA FINANCE LIMITED | 27/06/2016 | |
| GFNZ GROUP LIMITED | 20/04/2011 | 27/06/2016 |
| GENEVA FINANCE LIMITED | 20/04/2011 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 6B Pacific Rise, Mt Wellington, Auckland
Tel: (09) 573 2940 Fax:
Date first listed: 07/01/2008
Sector: Services Industry Group: Finance & Other Services
we understand shareholders approved the company's delisting from NZX - it intends listing on the Unlisted Securities Exchange | 17/07/2024 |
name changed from GFNZ Group Limited | 27/06/2016 |
we understand shareholders approved the company's delisting from NZX - it intends listing on the Unlisted Securities Exchange | 17/07/2024 |
name changed from GFNZ Group Limited | 27/06/2016 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robin King | Chairman | 13/06/2008 |
| Malcolm Johnston | Managing Director | 11/02/2020 |
| Grant Hally | Independent Director | 12/02/2024 |
| Harley Aish | Independent Director | 01/12/2023 |
| Laurence Goodman | Director | 13/10/2023 |
| Alan Hutchison | Director | 20/11/2013 |
| Aaron Underdown | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Smale | Independent Director | 07/09/2023 | 31/03/2024 |
| David O'Connell | Managing Director | 19/06/2007 | 11/08/2023 |
| Daran Nair | Non Exec Director | 03/08/2020 | 31/07/2023 |
| David Smale | Chairman | 12/11/2008 | 26/06/2020 |
| Peter Francis | Director | 19/08/2002 | 22/11/2013 |
| Phillip Bell | Director | 26/06/2008 | 24/06/2010 |
| Brian Walsh | Director | 20/09/2003 | 31/03/2009 |
| Glenn Walker | Director | 19/08/2002 | 18/04/2008 |
Date of first appointment, title may have changed.
