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AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

#FC009351 · Active · Group / consolidated · Incorporated 1993-01-01 (33y 6m) · Last filing 2026-04-28 (3mo ago)
Unclassified · SIC None · Group accounts
Confirmation due 2016-10-24 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED · parent
    1. ANZ American Samoas, Inc 100% · American Samoa
    2. 1839 Funding Pty Limited 100% · Australia
    3. ACN 008 647 185 Pty Ltd 100% · Australia
    4. ANZAL No. 1 Pty Ltd 100% · Australia
    5. ANZ Community Equity Pty Ltd 100% · Australia
    6. ANZ Fiduciary Services Pty Ltd 100% · Australia
    7. ANZ Funds Pty Ltd 100% · Australia
    8. ANZ Global Services and Operations Pty Limited 100% · Australia
    9. ANZ LP Pty Ltd 100% · Australia
    10. ANZ International Private Limited 100% · Singapore
    11. ANZ Lending (BWA) Finance Pty Ltd 100% · Australia
    12. ANZ Lenders Mortgage Insurance Pty Limited 100% · Australia
    13. ANZ Nominees (Australia) Pty Ltd 100% · Australia
    14. ANZ Residential Covered Bond Trust · Australia
    15. ANZ Rewards No. 2 Pty Ltd 100% · Australia
    16. ANZ Securities (Holdings) Pty Ltd 100% · Australia
    17. ANZ Securities Limited 100% · Australia
    18. ANZ Wealth Australia Pty Ltd 100% · Australia
    19. ANZGHL Pty Ltd 100% · Australia
    20. APOLLO Series 2008-1R Trust · Australia
    21. APOLLO Series 2017-2 Trust · Australia
    22. APOLLO Series 2019-1 Trust · Australia
    23. APOLLO Series 2022-1 Trust · Australia
    24. APOLLO Series 2023-1 Trust · Australia
    25. APOLLO Series 2025-1 Trust · Australia
    26. Australia and New Zealand Banking Group Limited 100% · Australia
    27. Esanda Finance Corporation Pty Ltd 100% · Australia
    28. Institutional Securitisation Services Limited 100% · Australia
    29. Kingfisher Trust 2008-1 · Australia
    30. Kingfisher Trust 2016-1 · Australia
    31. Kingfisher Trust 2025-1 · Australia
    32. Norfina Corporations Pty Ltd 100% · Australia
    33. Norfina Covered Bond Trust · Australia
    34. Norfina Limited 100% · Australia
    35. Postbank Equity Trust · Australia
    36. SBGH Limited 100% · Australia
    37. SPMS for Flood Pty Ltd 100% · Australia
    38. VME Management Pty Limited 100% · Australia
    39. Voitrant No. 1 103 Pty Limited 100% · Australia
    40. ANZ Bank New Zealand (China) Company Limited 100% · China
    41. ANZ PRC Company Pte Ltd 100% · Fiji
    42. ANZ Europe, S.A. 100% · France
    43. ANZ Operations and Technology Private Limited 100% · India
    44. ANZ Support Services India Private Limited 100% · India
    45. PT Bank ANZ Indonesia 99.9% · Indonesia
    46. ANZ Securities (Japan), Ltd 100% · Japan
    47. ANZ Bank (Kiribati) Limited 75% · Kiribati
    48. ANZ Bank New Zealand Limited 100% · New Zealand
    49. ANZ Custodial Services New Zealand Limited 100% · New Zealand
    50. ANZ Holdings (New Zealand) Limited 100% · New Zealand
    51. ANZ Investment Services (New Zealand) Limited 100% · New Zealand
    52. ANZ National Staff Superannuation Limited 100% · New Zealand
    53. ANZ New Zealand (Int'l) Limited 100% · New Zealand
    54. ANZ New Zealand Investments Holdings Limited 100% · New Zealand
    55. ANZ New Zealand Investments Limited 100% · New Zealand
    56. ANZNZ Covered Bond Trust · New Zealand
    57. Arataata Assets Limited 100% · New Zealand
    58. Crownview Financial Limited 100% · New Zealand
    59. Kingfisher NZ Trust 2008-1 · New Zealand
    60. Oysterover Nominees Limited 100% · New Zealand
    61. 8 and 9 Oceania Limited 100% · Papua New Guinea
    62. Australia and New Zealand Banking Group (PNG) Limited 100% · Papua New Guinea
    63. ANZ Global Services And Operations (Manila) Inc 100% · Philippines
    64. ANZ Bank (Samoa) Limited 100% · Samoa
    65. ANZcover Insurance Private Ltd 100% · Singapore
    66. ANZ (Thai) Public Company Limited (in Liquidation) 100% · Thailand
    67. ANZ Bank (Europe) Limited 100% · United Kingdom
    68. ANZ Securities (US), Inc. 100% · United States
    69. ANZ Bank (Vanuatu) Limited 100% · Vanuatu
    70. La Segno Limited 100% · Vanuatu
    71. Vanuatu Investments Ltd 100% · Vanuatu
    72. ANZ Bank (Vietnam) Limited 100% · Vietnam

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 45 resigned

Name Role Appointed Born Nationality
ADAMS, Kenneth Alexander Secretary 2019-09-13 — —
PORDAGE, Simon Mark Secretary 2016-05-30 — —
CINCOTTA, John Peter Director 2024-02-15 Dec 1965 Australian
DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo Director 2025-05-12 Dec 1967 Portuguese
GERRY, Alison Director 2025-05-09 Nov 1964 New Zealander
GIBB, Richard Boyce Massey Director 2024-02-15 Jan 1967 Australian
KRAMER, Holly Suzanna Director 2023-08-01 Sep 1964 Australian
O'REILLY, Christine Elizabeth Director 2021-11-01 Mar 1961 Australian
O'SULLIVAN, Paul Dominic Director 2019-11-04 Aug 1960 Australian
SMITH, Jeffrey Pauk Director 2022-08-01 Dec 1961 Australian
ST JOHN, Scott Andrew Director 2024-03-25 Jan 1964 Australian
Show 45 resigned officers
Name Role Appointed Resigned
CLARK, Janet Elizabeth Secretary 1993-05-21 1998-07-31
COX, Jane Alison Secretary 2015-12-21 2016-01-22
CRAIG, David Thomas Secretary 1994-03-23 1997-06-30
GIBNEY, Marian Frances Secretary 2007-03-30 2007-09-25
JONES, Richard Thomas Secretary 1993-05-21 1998-10-30
MARRIOTT, Peter Ralph Secretary 1997-07-01 2012-05-31
MATHEWS, Peter John Secretary 1999-04-28 2002-05-24
PAINE, Timothy Angus Secretary 2002-08-27 2004-08-13
PHILLIPS, Karen Ka-Leng Secretary 1998-08-26 2004-08-13
PRIESTLEY, John William Secretary 2004-05-19 2019-09-13
SANTAMARIA, Richard Bartholomew Secretary 2007-09-25 2019-09-13
SLATTER, Jane Louise Secretary 1998-08-26 2002-10-04
ALISON MARY, Watkins Director 2008-11-12 2014-04-30
ATLAS, Llana Rachel Director 2014-09-24 2023-12-21
CLARK, Gregory John Director 2004-02-01 2013-12-18
DAHLSEN, John Christian Director 1993-05-21 2005-02-03
DEANE, Roderick Sheldon, Dr Director 1994-09-28 2006-06-30
DWYER, Paula Jane Director 2012-04-01 2021-12-16
ELLIOTT, Shayne Cary Director 2016-01-01 2025-05-11
ELLIS, Jeremy Kitson Director 1995-10-01 2009-12-18
GONSKI, David Michael Director 2014-02-27 2020-10-28
GONSKI, David Michael Director 2002-02-07 2007-06-30
GOODE, Charles Barrington Director 1993-05-21 2010-02-28
HALTON, Sarah Jane Director 2016-10-21 2025-03-31
HARPER, Colin James Director 1993-05-21 1999-09-30
HODGES, Graham Kennedy Director 2023-02-08 2026-02-08
JACKSON, Margaret Anne Director 1994-03-22 2009-03-21
KEY, John Phillip Director 2018-02-28 2024-03-14
LEE, Hsien Yang Director 2009-02-01 2018-12-19
LIEBELT, Graeme Richard Director 2013-07-01 2022-12-15
MACFARLANE, Ian John Director 2007-02-16 2016-12-16
MACFARLANE, John Thomas Director 2014-05-22 2023-12-21
MAITLAND, Alister Thirlestane Lauderdale Director 1993-05-21 1997-06-30
MCFARLANE, John Director 1997-10-10 2007-09-30
MEIKLEJOHN, David Edward Director 2004-10-01 2013-12-18
MERCER, Donald Penn Director 1993-05-21 1997-09-30
MORSCHEL, John Powell Director 2004-10-01 2014-04-30
PETER ALGERON FRANC, Hay Director 2008-11-12 2014-04-30
RIES, John Francis Director 1993-05-21 1998-12-18
RIES, John Francis Director 1992-08-26 1998-12-18
SCOTT, Brian Walter Director 1993-05-21 2005-04-23
SMITH, Michael Roger Pearson Director 2007-10-27 2015-12-31
TOOMEY, Gareth Kenneth Director 1998-03-17 2001-10-08
TROTTER, Ronald Ramsey, Sir Director 1993-05-21 1997-10-09
VAUGHAN, Raymond Bruce Director 1993-05-21 1997-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 285 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-04 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type group
2026-02-25 OSTM01 officers Termination person director overseas company with name termination date
2026-01-09 OSCH02 other Change company details overseas company
2025-11-13 OSCH03 officers Change person director overseas company with change date
2025-05-29 OSAP01 officers Appoint person director overseas company with name appointment date
2025-05-29 OSAP01 officers Appoint person director overseas company with name appointment date
2025-05-29 OSTM01 officers Termination person director overseas company with name termination date
2025-05-01 OSTM01 officers Termination person director overseas company with name termination date
2025-04-10 AA accounts Accounts with accounts type group
2024-05-01 AA accounts Accounts with accounts type group
2024-04-22 OSAP01 officers Appoint person director overseas company with name appointment date
2024-04-18 OSTM01 officers Termination person director overseas company with name termination date
2024-03-11 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-11 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-02 MR04 mortgage Mortgage satisfy charge full
2024-01-16 OSTM01 officers Termination person director overseas company with name termination date
2024-01-16 OSTM01 officers Termination person director overseas company with name termination date
2023-12-04 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2023-10-30 OSCH02 other Change company details overseas company
2023-08-30 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page