Adobe Systems New Zealand Limited was started on 01 Oct 2008 and issued an NZBN of 9429032570908. This registered LTD company has been run by 12 directors: Jillian F. - an active director whose contract started on 21 Apr 2022,
Timothy Matthew Barrett - an active director whose contract started on 10 Feb 2023,
Katrina Sue Troughton - an active director whose contract started on 10 Feb 2023,
Keith S. - an inactive director whose contract started on 19 Mar 2010 and was terminated on 10 Feb 2023,
Simon Keith Tate - an inactive director whose contract started on 05 Mar 2021 and was terminated on 10 Feb 2023.
According to our information (updated on 24 Feb 2024), the company uses 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, service).
Until 25 Aug 2020, Adobe Systems New Zealand Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2018 to 25 Aug 2020
Address: Level 5, 50-64 Customhouse Quay, Wellington, 6140 New Zealand
Physical & registered address used from 30 Nov 2015 to 01 Mar 2018
Address: Level 5, 50-64 Customhouse Quay, Wellington, 6140 New Zealand
Registered & physical address used from 09 Jan 2012 to 30 Nov 2015
Address: C/ Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 Oct 2008 to 09 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: November
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Adobe Systems Benelux B.v. | 01 Oct 2008 - | |
Ultimate Holding Company
Jillian F. - Director
Appointment date: 21 Apr 2022
Timothy Matthew Barrett - Director
Appointment date: 10 Feb 2023
ASIC Name: Adobe Systems Pty Ltd
Address: Frenchs Forest Nsw, 2086 Australia
Address used since 10 Feb 2023
Katrina Sue Troughton - Director
Appointment date: 10 Feb 2023
ASIC Name: Adobe Systems Pty Ltd
Address: Artarmon, Nsw, 2064 Australia
Address used since 10 Feb 2023
Keith S. - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 10 Feb 2023
Address: San Mateo, Ca, 94402 United States
Address used since 28 Aug 2014
Simon Keith Tate - Director (Inactive)
Appointment date: 05 Mar 2021
Termination date: 10 Feb 2023
ASIC Name: Adobe Systems Pty Ltd
Address: 201 Sussex Street, Sydney, Nsw, 2000 Australia
Address: Turramurra, Nsw, 2074 Australia
Address used since 05 Mar 2021
Jonathan H. - Director (Inactive)
Appointment date: 07 Feb 2019
Termination date: 14 Apr 2022
Address: San Jose, Ca, 95123 United States
Address used since 07 Feb 2019
Cameron John Williams - Director (Inactive)
Appointment date: 07 Feb 2019
Termination date: 05 Mar 2021
ASIC Name: Business Catalyst Systems Pty Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 07 Feb 2019
Address: North Sydney, Nsw, 2060 Australia
Paul Anthony Robson - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Feb 2019
ASIC Name: Adobe Systems Pty Ltd
Address: 201 Sussex Street, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 11 Feb 2015
Address: 201 Sussex Street, Nsw, 2000 Australia
Tracy H. - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 31 Jan 2019
Address: San Jose, California, 95126 United States
Address used since 28 Feb 2013
Richard Rowley - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 10 Feb 2015
Address: San Jose, Ca 95135, Usa,
Address used since 01 Oct 2008
Joseph Nemeth - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 27 Feb 2013
Address: Los Altos, Ca 94022, Usa,
Address used since 01 Oct 2008
Mark Garrett - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 19 Mar 2010
Address: Saratoga, Ca 95070, Usa,
Address used since 01 Oct 2008
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
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