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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
    Halton, Sarah Jane
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mcfarlane, John
    Obe born in June 1947
    Individual (17 offsprings)
    Officer
    1997-10-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Gerry, Alison
    Born in November 1964
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Trotter, Ronald Ramsey, Sir
    Chairman born in October 1927
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1997-10-09
    OF - Director → CIF 0
  • 5
    Deane, Roderick Sheldon, Dr
    Chief Executive born in April 1941
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Karen Ka-leng
    Assistant Secretary
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2004-08-13
    OF - Secretary → 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
    Dwyer, Paula Jane
    Born in September 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Lee, Hsien Yang
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Craig, David Thomas
    N/A
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 11
    Peter Algeron Franc, Hay
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Clark, Janet Elizabeth
    N/A
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Gibb, Richard Boyce Massey
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Adams, Kenneth Alexander
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Harper, Colin James
    Director born in December 1930
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Scott, Brian Walter
    Director born in April 1935
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2005-04-23
    OF - Director → CIF 0
  • 18
    Alison Mary, Watkins
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Gibney, Marian Frances
    Solicitor
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 20
    Hodges, Graham Kennedy
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2026-02-08
    OF - Director → CIF 0
  • 21
    Elliott, Shayne Cary
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-05-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Kramer, Holly Suzanna
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Paine, Timothy Angus
    Bank Executive
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 25
    Dahlsen, John Christian
    Solicitor born in February 1935
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2005-02-03
    OF - Director → CIF 0
  • 26
    Clark, Gregory John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 27
    Marriott, Peter Ralph
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 28
    Priestley, John William
    Bank Executive
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 29
    Santamaria, Richard Bartholomew
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 30
    Atlas, Llana Rachel
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 31
    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
  • 32
    De Macedo E Santana De Almeida Matos, Nuno Goncalo
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 33
    Cincotta, John Peter
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 34
    Ellis, Jeremy Kitson
    Company Executive born in October 1937
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 35
    Vaughan, Raymond Bruce
    Chairman born in December 1927
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    O'sullivan, Paul Dominic
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 37
    Meiklejohn, David Edward
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 38
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Maitland, Alister Thirlestane Lauderdale
    Bank Executive born in July 1941
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Jones, Richard Thomas
    N/A
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 41
    St John, Scott Andrew
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 42
    Pordage, Simon Mark
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Secretary → CIF 0
  • 43
    Toomey, Gareth Kenneth
    Chief Finance Officer born in May 1955
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2001-10-08
    OF - Director → CIF 0
  • 44
    Goode, Charles Barrington
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 45
    Morschel, John Powell
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 46
    Macfarlane, Ian John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 47
    Jackson, Margaret Anne
    Chairman born in March 1953
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2009-03-21
    OF - Director → CIF 0
  • 48
    Cox, Jane Alison
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 49
    Mathews, Peter John
    Assistant Company Secretary
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 50
    Mercer, Donald Penn
    Bank Executive born in April 1941
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 51
    Liebelt, Graeme Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 52
    Macfarlane, John Thomas
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 53
    Smith, Jeffrey Pauk
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Key, John Phillip
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Period: 1993-01-01 ~ now
Company number: FC009351 OE026590
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 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.