• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Australia and New Zealand Banking Group Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

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:

John Thomas Macfarlane

Graeme Richard Liebelt

John Phillip Key

Sarah Jane Halton

David Michael Gonski

Shayne Cary Elliott

Paula Jane Dwyer

Paul O'Sullivan

Company Secretary:

Kenneth Adams

Simon Pordage

DNFBP: DIFC 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Hong Kong, United States, Myanmar, New Zealand, Papua New Guinea, Philippines, Singapore, United Arab Emirates, United Kingdom, China, Cambodia, Australia, India


Former Properties

Trade Name:

ANZ until 22 August 2016

Directors:

MICHAEL SMITH until 23 June 2019

For better web experience, please use the website in portrait mode