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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 54
  • 1
    Craig, David Thomas
    N/A
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Harper, Colin James
    Director born in December 1930
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Meiklejohn, David Edward
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Cox, Jane Alison
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 5
    Gibney, Marian Frances
    Solicitor
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 6
    Dahlsen, John Christian
    Solicitor born in February 1935
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2005-02-03
    OF - Director → CIF 0
  • 7
    Slatter, Jane Louise
    General Counsel & Co Secretary
    Individual (4 offsprings)
    Officer
    1998-08-26 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 8
    Lee, Hsien Yang
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Maitland, Alister Thirlestane Lauderdale
    Bank Executive born in July 1941
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Ries, John Francis
    Bank Executive born in November 1944
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 1998-12-18
    OF - Director → CIF 0
    1993-05-21 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Pordage, Simon Mark
    Individual (1 offspring)
    Officer
    2016-05-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Dwyer, Paula Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    St John, Scott Andrew
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Macfarlane, John Thomas
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    Adams, Kenneth Alexander
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 16
    O'sullivan, Paul Dominic
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Gonski, David Michael
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2007-06-30
    OF - Director → CIF 0
    Gonski, David Michael
    Born in October 1953
    Individual (3 offsprings)
    2014-02-27 ~ 2020-10-28
    OF - Director → CIF 0
  • 18
    Kramer, Holly Suzanna
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Clark, Gregory John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 20
    Alison Mary, Watkins
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Mathews, Peter John
    Assistant Company Secretary
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 22
    Vaughan, Raymond Bruce
    Chairman born in December 1927
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Scott, Brian Walter
    Director born in April 1935
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2005-04-23
    OF - Director → CIF 0
  • 24
    Atlas, Llana Rachel
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 25
    Gibb, Richard Boyce Massey
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Mercer, Donald Penn
    Bank Executive born in April 1941
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Hodges, Graham Kennedy
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 28
    Paine, Timothy Angus
    Bank Executive
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 29
    Phillips, Karen Ka-leng
    Assistant Secretary
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 30
    Smith, Michael Roger Pearson
    Chief Executive Officer born in September 1956
    Individual (5 offsprings)
    Officer
    2007-10-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Halton, Sarah Jane
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Key, John Phillip
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2024-03-14
    OF - Director → CIF 0
  • 33
    Santamaria, Richard Bartholomew
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 34
    Liebelt, Graeme Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 35
    Elliott, Shayne Cary
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-05-11
    OF - Director → CIF 0
  • 36
    Goode, Charles Barrington
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 37
    Cincotta, John Peter
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 38
    Peter Algeron Franc, Hay
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 39
    Macfarlane, Ian John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 40
    Smith, Jeffrey Pauk
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 41
    Mcfarlane, John
    Obe born in June 1947
    Individual (17 offsprings)
    Officer
    1997-10-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 42
    Clark, Janet Elizabeth
    N/A
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 43
    Morschel, John Powell
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 44
    Trotter, Ronald Ramsey, Sir
    Chairman born in October 1927
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1997-10-09
    OF - Director → CIF 0
  • 45
    Toomey, Gareth Kenneth
    Chief Finance Officer born in May 1955
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2001-10-08
    OF - Director → CIF 0
  • 46
    Jackson, Margaret Anne
    Chairman born in March 1953
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2009-03-21
    OF - Director → CIF 0
  • 47
    De Macedo E Santana De Almeida Matos, Nuno Goncalo
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 48
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Jones, Richard Thomas
    N/A
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 50
    Priestley, John William
    Bank Executive
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 51
    Marriott, Peter Ralph
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 52
    Deane, Roderick Sheldon, Dr
    Chief Executive born in April 1941
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 53
    Ellis, Jeremy Kitson
    Company Executive born in October 1937
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 54
    Gerry, Alison
    Born in November 1964
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Period: 1993-01-01 ~ now
Company number: FC009351
Registered name
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED - now OE026590

  • AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
    Info
    Registered number FC009351
    Anz Centre Melbourne, Level 9, 833 Collins Street, Docklands, Victoria Vic 3008
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.