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.
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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