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 2023

Directors:

John Thomas Macfarlane

Graeme Richard Liebelt

John Phillip Key

Sarah Jane Halton

Shayne Cary Elliott

Paul O'Sullivan

Ilana Rachel Atlas

Christine O’REILLY

Jeffrey Smith

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

Data Protection Officer:

Khushboo Pruthi, United Arab Emirates

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, China, Hong Kong, Australia, India, Philippines, United Arab Emirates, United States

Former Properties

Trade Name:

ANZ

Directors:

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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