ASB BANK LIMITED

Company number FC018272

47 officers / 40 resignations

BENDALL, Stephen Craig

• Correspondence address: Level 2, 12, Jellicoe Street, Aukland, 1010, New Zealand
• Role: Secretary
• Appointed on: 30 September 2019

BLAIR, Simon

• Correspondence address: Level 2, 12 Jellicoe Street, Auckland, New Zealand
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 October 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Non Executive Director

CARR, Roderick Marshall, Dr

• Correspondence address: Level 2 Asb North Wharf, 12 Jellicoe Street, Aukland, 1010, New Zealand
• Role: Director
• Date of birth: November 1958
• Appointed on: 12 September 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

COHEN, David Anthony Keith

• Correspondence address: Level 2 Asb North Wharf, 12 Jellicoe Street, Aukland, 1010, New Zealand
• Role: Director
• Date of birth: January 1960
• Appointed on: 11 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SHORTT, Vittoria Annabel June

• Correspondence address: Level 2, 12 Jellicoe Street, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: June 1971
• Appointed on: 5 March 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

WALKER, Gavin Ronald

• Correspondence address: Level 2, 12 Jellicoe Street, Auckland, Auckland, New Zealand
• Role: Director
• Date of birth: March 1952
• Appointed on: 10 March 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

WALSH, Therese Maria, Dame

• Correspondence address: Level 2 Asb North Wharf, 12 Jelliceo Street, Auckland Central, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: December 1971
• Appointed on: 13 October 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

WOOD, Linley Ann

• Correspondence address: Island View Road, Karaka Park, Rdi Papakura, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 11 February 2007
• Nationality: New Zealander

ANDREWS, Peter Milton

• Correspondence address: 80 Austin Street, Lane Cove, New South Wales, Australia, 2066
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 August 1996
• Resigned on: 31 December 1998
• Nationality: Australian
• Occupation: Bank Executive

BARTLETT, Scott Michael

• Correspondence address: Level 2, 12 Jellicoe Street, Auckland, 1010, New Zealand
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 June 2019
• Resigned on: 15 December 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

BASSETT, Judith Ola

• Correspondence address: 17 Stilwell Road, Mt. Albert, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 November 1994
• Resigned on: 3 October 2000
• Nationality: New Zealander
• Occupation: University Teacher

BOVEN, Richard

• Correspondence address: C/O Asb Bank Limited, Level 28, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 November 1994
• Resigned on: 4 August 2010
• Nationality: Nz
• Occupation: Management Consultant

BURRETT, Graham Hugh

• Correspondence address: Apartment 27, Shed 24, Princes Wharf, Auckland, New Zealander
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 June 2002
• Resigned on: 1 January 2009
• Nationality: New Zealander
• Occupation: Businessman

CHAPMAN, Barbara Joan

• Correspondence address: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 April 2011
• Resigned on: 2 February 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

COHEN, David Anthony Keith

• Correspondence address: Level 2 Asb North Wharf, 12 Jellicoe Street, Auckland, 1010, New Zealand
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 April 2015
• Resigned on: 6 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

COOMER, Michael Brian

• Correspondence address: Level 28 Asb Centre, 135 Albert Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 May 2012
• Resigned on: 15 May 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

COSENZA, Adrian Robert

• Correspondence address: 21 Heath Street, Concord, Nsw 2137, Australia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 December 1998
• Resigned on: 1 February 2000
• Nationality: Australian
• Occupation: Bank Executive

CUPPER, Leslie Gordon

• Correspondence address: 4 Prince Albert Street, Mosman, New South Wales, Nsw 2088
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 February 1998
• Resigned on: 5 February 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Bank Executive

EDWARDS, Patrick Anthony

• Correspondence address: 6/39 Carlisle Street, Rose Bay, Nsw 2029, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 September 2001
• Resigned on: 6 February 2003
• Nationality: Australian
• Occupation: Businessman

ELDER, Donald Mcgillivray, Dr

• Correspondence address: 17 Karitane Drive, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 September 2005
• Resigned on: 31 December 2011
• Nationality: New Zealander
• Occupation: Chief Executive Officer

FREEMAN, Jane Lesley

• Correspondence address: Level 28 Asb Centre, 135 Albert Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2012
• Resigned on: 28 February 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

GRIMSHAW, Stuart Ian

• Correspondence address: 9 Halcyon Avenue, Wahroonga, New South Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: June 1901
• Appointed on: 29 April 2003
• Resigned on: 15 October 2008
• Nationality: New Zealander
• Occupation: Businessman

HARLEY, Hugh Douglas

• Correspondence address: 79 Curtis Road, Balmain, Nsw 2041, Australia
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2000
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Banker

HARTLEY, Jonathan Peter

• Correspondence address: 1 Homewood Crescent, Karori, Wellington, New Zealand
• Role (Resigned): Director
• Appointed on: 1 June 2004
• Resigned on: 31 August 2016
• Nationality: New Zealander
• Occupation: Adviser

HOOD, John Anthony, Dr

• Correspondence address: 7 Combes Road, Remuera, Auckland 5, New Zealand
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 February 2000
• Resigned on: 1 June 2004
• Nationality: New Zealand
• Occupation: Director

HUNT, Robert Bruce

• Correspondence address: 23 Hannah Street, Beecroft, Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 September 1999
• Resigned on: 27 August 2001
• Nationality: Australian
• Occupation: Bank Executive

JESUDASON, Robert

• Correspondence address: Level 28 Asb Centre, 135 Albert Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 January 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Group Head Of Strategy And Communications

JUDD, Gary James

• Correspondence address: 1503 Scene Three, 30 Beach Road, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 November 1994
• Resigned on: 3 August 2011
• Nationality: New Zealand
• Occupation: Barrister

LING, Jonathan, Ceo

• Correspondence address: Fletcher Building Limited, Level 6, 810 Great South Road, Penrose, New Zealand
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 March 2010
• Resigned on: 31 August 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

LOOKER, John Creighton, Dr

• Correspondence address: 57 Edwards Road, Wahroonga, New South Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1995
• Resigned on: 27 August 1996
• Nationality: Australian
• Occupation: Bank Executive

MACKRELL, Garry Lynton

• Correspondence address: 4 Russell Street, Woolahra, Nsw 2025, New Zealand
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 December 2001
• Resigned on: 2 December 2013
• Nationality: Australian
• Occupation: Businessman

MCDOWELL, Catherine Mary

• Correspondence address: 12 Jellicoe Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 June 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: New Zealand
• Occupation: None

MCEWAN, Ross Maxwell

• Correspondence address: Apartment 7a, 2, Bowman St, Pyrmont, Sydney, Nsw 2009, New Zealand
• Role (Resigned): Director
• Appointed on: 15 December 2008
• Resigned on: 30 June 2012
• Nationality: New Zealand
• Occupation: Group Executive

MULCAHY, John Francis

• Correspondence address: 117a River Road, Greenwich, New South Wales 2065, Australia
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 July 1997
• Resigned on: 3 February 1998
• Nationality: Australian
• Occupation: Bank Executive

MURRAY, David Victor

• Correspondence address: 43 Chesterfield Road, Epping, New South Wales 2121, Australia
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 November 1994
• Resigned on: 27 August 1996
• Nationality: Australian
• Occupation: Banker