BNZ INTERNATIONAL FUNDING LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-09-21.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors are responsible for assessing on behalf of the entity the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or cease operations, or have no realistic alternative but to do so.”
Significant events
- “In May 2024, the External Reporting Board issued NZ IFRS 18 Presentation and Disclosure in Financial Statements ("NZ IFRS 18"). NZ IFRS 18 replaces NZ IAS 1 Presentation of Financial Statements and will be effective for the Company from 1 October 2027. NZ IFRS 18 introduces enhanced presentation requirements in the financial statements, including new categories and subtotals in the income statement, disclosures about management-defined performance measures, and enhanced guidance on the grouping of information. The Company is currently assessing the impact of this new standard.”
- “In June 2024, the External Reporting Board issued Amendments to the Classification and Measurement of Financial Instruments which amend NZ IFRS 9 Financial Instruments and NZ IFRS 7 Financial Instruments: Disclosures and will be effective for the Company from 1 October 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD, Shelley | Secretary | 2023-03-01 | — | — |
| BUDDING, Edwin Joseph | Director | 2023-07-28 | Aug 1978 | New Zealander |
| DEKKER, Kate Elizabeth | Director | 2024-05-10 | Mar 1966 | New Zealander |
| XHANG, Xiaohui | Director | 2022-12-07 | Dec 1971 | New Zealander |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Shelley Dawn | Secretary | 2013-11-01 | 2015-01-29 |
| HARDING, Carolyn Joan | Secretary | 2006-11-13 | 2011-05-04 |
| LAURENT, Debra Louise | Secretary | 2019-01-01 | 2023-03-01 |
| NUTH, Elizabeth Anne | Secretary | 2016-06-20 | 2017-08-09 |
| ORAM, Amber | Secretary | 2016-04-09 | 2016-06-19 |
| REID, Christopher Harril | Secretary | 2005-09-07 | 2006-11-13 |
| SUTCLIFFE, Michelle Melanie | Secretary | 2011-05-04 | 2015-12-11 |
| TRENGROVE, Catherine Ann | Secretary | 2015-12-11 | 2016-04-08 |
| WILLIS, Lisa Kim | Secretary | 2017-08-09 | 2019-01-31 |
| BLANCHARD, Vanessa Jane | Director | 2011-03-15 | 2013-12-16 |
| BRADLEY, Neil Watson | Director | 2014-06-04 | 2022-03-01 |
| BRANT, Craig Mclaren | Director | 2017-03-01 | 2023-07-28 |
| BRANT, Craig Mclaren | Director | 2009-10-28 | 2013-12-16 |
| BULLOCK, David James | Director | 2013-12-16 | 2018-07-05 |
| CASSIDY, Hayley Michelle | Director | 2021-01-20 | 2022-11-25 |
| CLYNE, Cameron | Director | 2007-03-12 | 2008-09-30 |
| DOWLAND, Mark Charles | Director | 2005-09-07 | 2009-05-22 |
| HOSKING, Mark Gregory | Director | 2005-09-07 | 2007-04-13 |
| LEACH, Jiselle Isabel | Director | 2017-03-01 | 2023-11-10 |
| LIDDELL, Graeme David | Director | 2011-03-15 | 2017-03-01 |
| MAIN, Timothy John | Director | 2011-03-15 | 2014-05-05 |
| MOWBRAY, Paul Stephen | Director | 2023-10-19 | 2024-05-10 |
| ROBERTS, Renee Margaret | Director | 2013-12-16 | 2014-08-22 |
| STOLBERGER, Fiona Jane | Director | 2014-08-05 | 2015-12-21 |
| THODEY, Peter Leonard | Director | 2005-09-07 | 2007-03-12 |
| THORBURN, Andrew Gregory | Director | 2008-10-01 | 2012-08-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-13 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-13 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2024-09-13 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2024-09-13 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-08 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-07-08 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-05-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-12-18 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-12-08 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-10-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-09-22 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2023-09-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-09-22 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2023-09-22 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2023-08-24 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.