DIFC

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 Incorporation :

19 06 2011

Commercial License Validity Date:

18 06 2024

Directors:

John Thomas Macfarlane

John Phillip Key

Sarah Jane Halton

Shayne Cary Elliott

Paul O'Sullivan

Ilana Rachel Atlas

Christine O’REILLY

Jeffrey Smith

Holly Kramer

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:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

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 for employees 2. Health data for employees (and their families) limited to medical insurance provision, renewal and reimbursement purposes 3. As a part of the client due diligence process, we may process personal data including personal, employment and financial data for clients

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List of Jurisdictions to which Personal Data may be transferred:

New Zealand, Switzerland, United Kingdom, Singapore, Australia, China, Hong Kong, India, Philippines, United Arab Emirates, United States

Former Properties

Trade Name:

ANZ

Directors:

Graeme Richard Liebelt until 07 September 2023

David Michael Gonski until 16 May 2021

Paula Jane Dwyer until 04 March 2022

MICHAEL SMITH until 23 June 2019

Jeffrey Smith until 25 August 2022

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