1. Compliance
  2. Lists and registers
  3. Qualifying financial entities (QFE)

Qualifying financial entities (QFE)

57 entity groups currently have Qualifying Financial Entity status. For a QFE's business address and list of services visit www.fspr.govt.nz. For previously licensed QFE entities see file attachment below.

FSP No.

Entity (company or partner)

Group name

Associated entities

FSP36405

ANZ Bank New Zealand Limited

Previously ANZ National Bank Limited

ANZ New Zealand QFE Group

ANZ New Zealand Securities Limited (FSP32943) - Previously Direct Broking Limited

UDC Finance Limited (FSP27147)

ANZ Investment Services (New Zealand) Limited (FSP32942)

ANZ New Zealand Investments Limited (FSP33221) - Previously OnePath (NZ) Limited

OnePath Life (NZ) Limited (FSP33242)

OnePath Insurance Services (NZ) Limited (FSP33261)

FSP29003

ASB Bank Limited

ASB Bank QFE Group

ASB Group Investments Limited (FSP29024)

ASB Securities Limited (FSP29162)

AEGIS Limited (FSP29025)

Commonwealth Bank of Australia (FSP29223)

FSP380206

Flexi Cards Limited

Previously Fisher & Paykel Finance Holdings Limited

Originally Fisher & Paykel Finance Limited (FSP21661)

Flexi Cards QFE Group

Fisher & Paykel Finance Limited (FSP21661)

Consumer Finance Limited (FSP30663)

Flexi Financial Services Limited (Previously Fisher & Paykel Financial Services Limited) (FSP33225)

Retail Financial Services Limited (FSP34723)

Consumer Insurance Services Limited (FSP34784)

Columbus Financial Services Limited (FSP476926)

FSP402807

Generate Investment Holdings Limited

Generate QFE Group

Generate Investment Management Limited (FSP271005)

FSP53901

Heartland Bank Limited

Previously Heartland Building Society

Originally Combined Building Society

Heartland QFE Group

Previously Heartland Building Society QFE Group

Originally Combined Building Society QFE Group

MARAC Insurance Limited (FSP41941)

FSP19941

Kiwibank Limited

The Kiwibank QFE Group

Gareth Morgan Investments Limited Partnership (FSP46781)

Kiwi Wealth Limited (FSP46761) - Previously Gareth Morgan KiwiSaver Limited 

FSP38642

Sovereign Services Limited

Sovereign QFE Group

Sovereign Assurance Company Limited (FSP39602)

Sovereign Superannuation Funds Limited (FSP39623)

Sovereign Superannuation Trustees Limited (FSP38641)

FSP105384

TOWER New Zealand Limited

TOWER QFE Group

TOWER Insurance Limited (FSP41165)

FSP35681

Westpac New Zealand Limited

Westpac NZ QFE Group

Westpac Banking Corporation (FSP36250)

Westpac Life-NZ-Limited (FSP32901)

BT Funds Management (NZ) Limited (FSP32662)

FSP 7741

AA Insurance Limited

N/A

N/A

FSP39383

AIA International Limited

Previously American International Assurance Company (Bermuda) Limited

N/A

N/A

FSP38082

AMP Services (NZ) Limited

N/A

N/A

FSP25081

Asteron Life Limited

N/A

N/A

FSP41821

Avanti Finance Limited

N/A

N/A

FSP25101

Bank of New Zealand

N/A

N/A

FSP28142

Booster Investment Management Limited  (Previously Grosvenor Investment  Management Limited)

N/A

N/A

FSP35924

Chubb Insurance New Zealand Limited

Previously ACE Insurance Limited

N/A

N/A

FSP27625

CIGNA Life Insurance New Zealand Limited

N/A

N/A

FSP13041

Credit Union Auckland

N/A

N/A

FSP27482

Credit Union Baywide

N/A

N/A

FSP16101

Credit Union Central

N/A

N/A

FSP27046

Credit Union South

N/A

N/A

FSP68182

Farmers Mutual Group

N/A

N/A

FSP42822

Finance Now Limited

N/A

N/A

FSP29785

First Credit Union

N/A

N/A

FSP38581

Fisher Funds Management Limited

N/A

N/A

FSP24848

Forsyth Barr Limited

N/A

N/A

FSP94961

HiFX Limited

N/A N/A

FSP67641

IAG New Zealand Limited

N/A

N/A

FSP20381

Instant Finance Limited

Previously Instant Finance NZ Limited

N/A

N/A

FSP34047

Jardine Lloyd Thompson Limited

N/A

N/A

FSP19261

Kookmin Bank

N/A

N/A

FSP434746

Latitude Financial Services Limited  

N/A N/A

FSP26147

Lumley General Insurance (N.Z.) Limited

N/A

N/A

FSP35849

Medical Assurance Society New Zealand Limited

N/A

N/A

FSP42742

Mercer (N.Z.) Limited

N/A

N/A

FSP26831

Motor Trade Finances Limited

N/A

N/A

FSP33381

Nelson Building Society

N/A

N/A

FSP42705

nib nz limited

Previously TOWER Medical Insurance Limited

N/A

N/A

FSP116487

Oxford Finance Limited

N/A

N/A

FSP110887

Partners Life Limited

N/A

N/A

FSP474186

QBE Insurance (Australia) Limited

N/A

N/A

FSP493226

Receivables Finance Limited

N/A

N/A

FSP38761

Runacres and Associates Limited

Previously Anthony Runacres and Associates Limited

N/A

N/A

FSP25143

Smiths City Finance Limited

Previously Smithcorp Finance Limited

N/A

N/A

FSP43787

Southern Cross Medical Care Society

N/A

N/A

FSP30921

Southland Building Society

N/A

N/A

FSP26061

Spicers Portfolio Management Limited

N/A

N/A

FSP37128

Steelsands Credit Union

N/A

N/A

FSP105832

Telnet Services Limited

N/A

N/A

FSP17605

The Co-operative Bank Limited

Previously PSIS Limited

N/A

N/A

FSP36886

The Hongkong and Shanghai Banking Corporation Limited

N/A

N/A

FSP41189

The New Zealand Automobile Association Inc

N/A

N/A

FSP33501

The New Zealand Guardian Trust Company Limited

N/A

N/A

FSP39861

Thorn Group Financial Services Ltd

Previously Thorn Rentals NZ Limited

N/A

N/A

FSP22621

TSB Bank Limited

N/A

N/A

FSP35932

Westforce Credit Union

N/A

N/A

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