Company Overview
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
1066
Registered offices:
Unit GV06/L03/301, 302 , Level 3, Gate Village Building 6, Dubai International Financial Centre, Dubai, 121939, United Arab Emirates
Company Information
Name:
Australia and New Zealand Banking Group Limited
Trading Name:
Australia and New Zealand Banking Group Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
19 Jun 2011
Commercial License Validity Date:
18 Jun 2021
Directors:
Paul O'Sullivan
Paula Jane Dwyer
Shayne Cary Elliott
David Michael Gonski
Sarah Jane Halton
John Phillip Key
Graeme Richard Liebelt
John Thomas Macfarlane
Company Secretary:
Kenneth Adams
Simon Pordage
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Legal Services, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
1. Personal, family, employment and financial details of for employees 2. As a part of the client due diligence process, we may process personal data including personal, employment and financial data for clients.
List of Jurisdictions to which Personal Data may be transferred:
United States, United Kingdom, United Arab Emirates, Singapore, Philippines, Papua New Guinea, New Zealand, Myanmar, India, Hong Kong, China, Cambodia, Australia
Former Properties
Trade Name:
ANZ until 22 August 2016
Directors:
MICHAEL SMITH until 23 June 2019
