New Zealand Credit Report

New Zealand Credit Report

New Zealand Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in New Zealand
 Credit Reports
🇳🇿 New Zealand Credit Report Companies Database with Public Records
🇹🇰 (TK) Tokelau is a territory of New Zealand (NZ)
Veda Advantage in New Zealand
DNB Dun and Bradstreet of New Zealand
Experian New Zealand

Credit Bureau in New-Zealand


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in New-Zealand .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with New-Zealand and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information

Enatel Limited
Name: Enatel Limited
Country nz
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Tait Communications
Name: Tait Communications
Country nz
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
FrameCAD
Name: FrameCAD
Country nz
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Q-SPD (Q-Marine International)
Name: Q-SPD (Q-Marine International)
Country nz
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Cindy Kiro, GNZM, QSO
Name: Cindy Kiro, GNZM, QSO
Country nz
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date 2026-03-26T13:37:01
NZ Bankers Association
Name: NZ Bankers Association
Country nz
Source : Iran UANI Business Registry
Date 2026-03-24T00:18:22
Pultron Composites
Name: Pultron Composites
Country nz
Source : Iran UANI Business Registry
Date 2026-03-24T00:18:22
Ann Gluckman
Name: Ann Gluckman
Alias: Ann Jocelyn Gluckman; Ann Jocelyn Klippel; Ann Klippel
Birth Date: 1927-08-13
Country nz
Public Information Id Q138662953
Source : Wikidata
Date 2026-03-22T18:56:20
Robin Cooke, Baron Cooke of Thorndon
Name: Robin Cooke, Baron Cooke of Thorndon
Alias: Robin Brunskill Cooke; Robin Cooke; Sir Robin Cooke; روبين كوك; 罗宾·库克; 顧安國
Birth Date: 1926-05-09
Country nz
Public Information Id Q7352331
Source : Wikidata
Date 2026-03-16T11:28:59
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
Name: MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
Alias: MARITIME MUTUAL
Country nz
Address Level 6, 36 Kitchener Street, Auckland 1010, New Zealand; Level 6, 36 Kitchener Street, Auckland, New Zealand, 1010
Phone 6499151099
Sanctions The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24
Source : UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date 2026-03-02T12:33:01
Georgie Dansey
Name: Georgie Dansey
Alias: Georgina Michaela Celestine Dansey
Birth Date: 1986
Country nz
Public Information Id Q75562477
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Francis Cooke
Name: Francis Cooke
Alias: Francis Cooke QC; Francis Morland Robin Cooke; Hon. Francis Morland Robin Cooke; ফ্রান্সিস কুক
Birth Date: 1965
Country nz
Public Information Id Q75622356
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Jade Leung
Name: Jade Leung
Alias: Jade Fai Leung
Country nz
Public Information Id Q114022639
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Chris Seed
Name: Chris Seed
Alias: Christopher John Seed; Christopher SEED; Christopher Seed
Country nz
Public Information Id Q126297904
Source : US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Paul Gerald WYBER
Name: Paul Gerald WYBER
Birth Date: 1990-08-25
Country nz
Address Apartment 64, 1 Riverlight Quay, London, United Kingdom, SW11 8AU
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-01-28 - 2036-01-27
Source : UK Companies House Disqualified Directors
Date 2026-01-28T00:33:02
Parekura Horomia
Name: Parekura Horomia
Alias: Horomia, Parekura; Parekura Tureia Horomia; 파레쿠라 호로미아
Birth Date: 1950-11-09
Country nz
Public Information Id Q3562630
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Allan Peachey
Name: Allan Peachey
Alias: A. F. Peachey; Allan Frederick Peachey; Peachey, Allan
Birth Date: 1949-10-18
Country nz
Public Information Id Q4730906
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-26T21:27:09
Gordon Copeland
Name: Gordon Copeland
Alias: Copeland, Gordon; Gordon Frank Copeland
Birth Date: 1943-08-19
Country nz
Public Information Id Q5585019
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Jim Anderton
Name: Jim Anderton
Alias: Anderton, Jim; James Patrick Anderton; Андертон, Джим; Джим Андертон; جيم أندرتون; ジム・アンダートン; 吉姆·安德頓; 짐 앤더튼
Birth Date: 1938-01-21
Country nz
Public Information Id Q1036723
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Dave Hereora
Name: Dave Hereora
Alias: David Murray Hereora; Hereora, Dave
Birth Date: 1956-08-09
Country nz
Public Information Id Q5228941
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Greg Kane
Name: Greg Kane
Alias: Gregory Norman Kane; غريغ كان
Birth Date: 1952-10-12
Country nz
Public Information Id Q19875730
Source : Wikidata
Date 2026-03-16T11:28:59
Janet Grieve
Name: Janet Grieve
Alias: J M Bradford; J M Bradford-Grieve; J. M. Bradford; Janet Bradford; Janet Bradford-Grieve; Janet M Bradford; Janet M Grieve; Janet M. Bradford; Janet M. Bradford- Grieve; Janet M. Bradford-Grieve; Janet Mary Bradford; Janet Mary Bradford-Grieve; Janet Mary Grieve
Birth Date: 1940-02-11
Country nz
Public Information Id Q28734770
Source : Wikidata
Date 2026-03-16T11:28:59
Darryn Webb
Name: Darryn Webb
Alias: Air Commodore Darryn Robert Webb; Air Commodore Darryn Webb; Darryn Robert Webb; Digby Webb
Country nz
Public Information Id Q110318108
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mike Yardley
Name: Mike Yardley
Alias: Michael Edward Yardley; Michael Yardley
Country nz
Public Information Id Q111046702
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Peleni Talagi
Name: Peleni Talagi
Country nz
Public Information Id Q136759202
Source : Wikidata
Date 2026-03-16T11:28:59
Barbara Calvert
Name: Barbara Calvert
Alias: B. Calvert; Barbara Johns
Birth Date: 1918-10-19
Country nz
Public Information Id Q125536689
Source : Wikidata
Date 2026-03-16T11:28:59
Pat Davis
Name: Pat Davis
Alias: Panapa Davis; Panapa Stewart Davis
Birth Date: 1940-11-01
Country nz
Public Information Id Q125994101
Source : Wikidata
Date 2026-03-16T11:28:59
Glenys Davis
Name: Glenys Davis
Alias: Glenys Clow; Ngaire Glenys Clow; Ngaire Glenys Davis
Country nz
Public Information Id Q125994141
Source : Wikidata
Date 2026-03-16T11:28:59
Rawiri Paratene
Name: Rawiri Paratene
Alias: Mr Peter David Broughton; Peter David Broughton; Равири Паратене; راوارا باراتينى; راوارا باراتيني
Birth Date: 1954
Country nz
Public Information Id Q7296999
Source : Wikidata
Date 2026-03-16T11:28:59
Sandra Coney
Name: Sandra Coney
Alias: Ms Sandra Coney; Sandra Lorraine Coney
Birth Date: 1944-10-22
Country nz
Public Information Id Q7416576
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Philip Sherry
Name: Philip Sherry
Alias: Philip James Sherry
Birth Date: 1934
Country nz
Public Information Id Q100884133
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Craig Little
Name: Craig Little
Alias: Craig John Little
Birth Date: 1948
Country nz
Public Information Id Q134885706
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vladislav GROMOV
Name: Vladislav GROMOV
Alias: Gromov Vladislav; Hromov Vladyslav; Владислав Громов; Громов Владислав
Birth Date: 1970-03-23
Country nz
Sanctions 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26; Autonomous (Russia) - 2026-02-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Vladislav GROMOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by managing an entity, ALT CAPITAL PTE LTD, which is making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - Vladislav GROMOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by managing an entity, ALT CAPITAL PTE LTD, which is making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-15
Source : Australian Sanctions Consolidated List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date 2026-02-24T09:21:43
Amanda Jane JOHNSON
Name: Amanda Jane JOHNSON
Birth Date: 1988-08-24
Country nz
Address 5 Denman Street, Sumner, Christchurch, 8081
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-09-17 - 2035-09-16
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Oriini Kaipara
Name: Oriini Kaipara
Alias: オリイニ・カイパラ; 奥里尼·凯帕拉
Birth Date: 1983
Country nz
Public Information Id Q95156399
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ron McCallum
Name: Ron McCallum
Alias: Ronald Duncan McCallum; Ronald McCallum
Birth Date: 1933-10-29
Country nz
Public Information Id Q135992273
Source : Wikidata
Date 2026-01-06T19:04:42
Sheryl Dawson
Name: Sheryl Dawson
Alias: Sheryl Lorene Dawson
Country nz
Public Information Id Q110272111
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Anne Taylor
Name: Anne Taylor
Country nz
Public Information Id Q110327491
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
David Wilson
Name: David Wilson
Alias: David Ashley Wilson; ডেভিড উইলসন
Country nz
Public Information Id Q99769025
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Warren Tucker
Name: Warren Tucker
Alias: Warren Henry Tucker; 沃伦·塔克
Birth Date: 1950-08-18
Country nz
Public Information Id Q7970558
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Barbara Ward
Name: Barbara Ward
Birth Date: 1953
Country nz
Public Information Id Q121016774
Source : Wikidata
Date 2026-01-06T19:04:42
Sue Wootton
Name: Sue Wootton
Alias: سو وتون
Birth Date: 1961
Country nz
Public Information Id Q19663865
Source : Wikidata
Date 2026-03-16T11:28:59
John Roche
Name: John Roche
Alias: J. R. Roche; John R Roche; John R. Roche
Country nz
Public Information Id Q51724075
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Hinewhare Harawira
Name: Hinewhare Harawira
Alias: Hinewhare Te Turikātuku Ruiha Harawira
Birth Date: 1954
Country nz
Public Information Id Q133839428
Source : Wikidata
Date 2026-03-26T21:27:09
Claire Hacon
Name: Claire Hacon
Country nz
Public Information Id Q130328802
Source : Wikidata
Date 2026-01-06T19:04:42
Jessica Prebble
Name: Jessica Prebble
Alias: J. M. Prebble; Jessica M. Prebble; Jessica Mary Prebble; Jessie Prebble; J・M・プレッブル; J・M・プレブル; J・プレッブル; J・プレブル; Prebble; ジェシカ・M・プレッブル; ジェシカ・M・プレブル; ジェシカ・プレッブル; ジェシカ・プレブル; ジェシカ・メアリー・プレッブル; ジェシカ・メアリー・プレブル; ジェシー・プレッブル; ジェシー・プレブル; プレッブル; プレブル
Country nz
Public Information Id Q33689710
Source : Wikidata
Date 2026-03-16T11:28:59
Christine French
Name: Christine French
Alias: Christine Ruth French; ক্রিস্টিন ফ্রেঞ্চ
Birth Date: 1958
Country nz
Public Information Id Q36988419
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sandra McKie
Name: Sandra McKie
Country nz
Public Information Id Q130328841
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Robert A. Russell
Name: Robert A. Russell
Alias: Bob Russell; Robert Russell; রবার্ট এ রাসেল
Country nz
Public Information Id Q65548825
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Mark Cooper
Name: Mark Cooper
Alias: Mark Leslie Smith Cooper
Country nz
Public Information Id Q111700987
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rebecca Kitteridge
Name: Rebecca Kitteridge
Country nz
Public Information Id Q16730900
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
David Crooks
Name: David Crooks
Alias: David M. Crooks; David Manson Crooks; 大衛·克魯克斯
Birth Date: 1931-12-08
Country nz
Public Information Id Q18921587
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Naomi Ferguson
Name: Naomi Ferguson
Alias: Naomi Patricia Ferguson
Country nz
Public Information Id Q39486955
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rhys Jones
Name: Rhys Jones
Alias: Рис Джонс; ريس جونز
Birth Date: 1960-05-02
Country nz
Public Information Id Q7321800
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jocelyn Keith
Name: Jocelyn Keith
Alias: Jocelyn Buckett; Jocelyn Margaret Buckett; Jocelyn Margaret Keith; Jocelyn Margaret, Lady Keith; Jocelyn, Lady Keith; Lady Keith
Birth Date: 1938-08-18
Country nz
Public Information Id Q104639125
Source : Wikidata
Date 2026-01-06T19:04:42
Simon France
Name: Simon France
Alias: Simon Peter France
Birth Date: 1958
Country nz
Public Information Id Q114496312
Source : Wikidata
Date 2026-03-26T21:27:09
Trevor Henry
Name: Trevor Henry
Alias: Sir Trevor Ernest Henry; Sir Trevor Henry; تريفور هنرى; تريفور هنري
Birth Date: 1902-05-09
Country nz
Public Information Id Q7839211
Source : Wikidata
Date 2026-03-16T11:28:59
Judi Keith-Brown
Name: Judi Keith-Brown
Alias: J Keith-Brown; Judith Keith-Brown; Judith Mary Keith-Brown
Birth Date: 1962
Country nz
Public Information Id Q117846742
Source : Wikidata
Date 2026-03-16T11:28:59
Joe Williams
Name: Joe Williams
Alias: Joseph Victor Williams; Joseph Williams; Sir Joe WIlliams; Sir Joseph Victor Williams; Sir Joseph Williams; The Hon Sir Joe Williams; The Honourable Sir Joe Williams; چو ويليامس; জো উইলিয়ামস; ジョー・ウィリアムズ
Birth Date: 1961
Country nz
Public Information Id Q66005486
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Terence Arnold
Name: Terence Arnold
Alias: Sir Terence Arnold; تيرينس أرنولد; تيرينس ارنولد
Birth Date: 1947
Country nz
Public Information Id Q7701836
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Susan Glazebrook
Name: Susan Glazebrook
Alias: Dame Susan Glazebrook; Dame Susan Gwynfa Mary Glazebrook; Susan Gwynfa Mary Glazebrook; سوسان جلازيبروك
Birth Date: 1956-02-08
Country nz
Public Information Id Q7647877
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Stephen Kós
Name: Stephen Kós
Alias: John Stephen Kós; Stephen Kos
Birth Date: 1959-01-23
Country nz
Public Information Id Q34624503
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
William Young
Name: William Young
Alias: Sir William Gillow Gibbes Austen Young; Sir William Young; William Gillow Gibbes Austen Young; ويليام يونج; ويليام يونغ; উইলিয়াম ইয়াং
Birth Date: 1952-04-14
Country nz
Public Information Id Q8020688
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Ellen France
Name: Ellen France
Alias: Dame Ellen Dolour France; Dame Ellen France; Ellen Dolour France; Ellen Dolour Larkin; Ellen Larkin
Birth Date: 1956
Country nz
Public Information Id Q24565827
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Geoffrey Kenyon Ward
Name: Geoffrey Kenyon Ward
Alias: Джеффрі Кеньон Уорд
Birth Date: 1947
Country nz
Public Information Id Q30960875
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Bernie Monk
Name: Bernie Monk
Alias: Bernard Hanmer Monk; Bernard Monk
Country nz
Public Information Id Q112727699
Source : Wikidata
Date 2026-03-16T11:28:59
Tim Gall
Name: Tim Gall
Alias: Timothy Gall
Country nz
Public Information Id Q130249949
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Ward Kamo
Name: Ward Kamo
Alias: Ward Allan Kamo
Country nz
Public Information Id Q132194142
Source : Wikidata
Date 2026-03-16T11:28:59
Pakaitore Turia
Name: Pakaitore Turia
Alias: Pakai Turia
Birth Date: 1995
Country nz
Public Information Id Q131990987
Source : Wikidata
Date 2026-01-06T19:04:42
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