Viacom Limited was started on 30 Jun 1994 and issued an NZ business number of 9429038647581. The registered LTD company has been supervised by 12 directors: Johnny K. - an active director whose contract began on 21 May 2010,
Peter Terence Garner - an active director whose contract began on 23 Oct 2015,
Rudi A. - an inactive director whose contract began on 18 Aug 2003 and was terminated on 18 Aug 2014,
Michael John O'sullivan - an inactive director whose contract began on 18 Aug 2003 and was terminated on 31 Dec 2009,
Andrew Phillip Hallman - an inactive director whose contract began on 31 Jul 1997 and was terminated on 09 Dec 2005.
According to BizDb's database (last updated on 03 Apr 2024), this company uses 5 addresess: Level 22, Aon Center, 1 Willis Street, Wellington, 6011 (records address),
Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 (postal address),
Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 (office address),
Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 (delivery address) among others.
Until 07 Mar 2019, Viacom Limited had been using Level 14, Quay Tower, 29 Customs Street West, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Paramount Pictures Corporation (an other) located at Wilmington, De 19808, United States Of America.
Other active addresses
Address #4: Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 New Zealand
Postal & office & delivery address used from 24 Mar 2023
Address #5: Level 22, Aon Center, 1 Willis Street, Wellington, 6011 New Zealand
Records address used from 24 Mar 2023
Previous addresses
Address #1: Level 14, Quay Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2018 to 07 Mar 2019
Address #2: Level 14, Quay Tower, 29 Customs Street West, Auckland New Zealand
Registered & physical address used from 28 Sep 2004 to 28 Mar 2018
Address #3: 10th Floor, Hongkong Bank House, Cnr Queen & Wellesley Streets, Auckland
Registered address used from 21 Aug 1997 to 28 Sep 2004
Address #4: C/-parks, Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington
Physical address used from 21 Aug 1997 to 28 Sep 2004
Address #5: 10th Floor, Hongkong Bank House, Cnr Queen & Wellesley Streets, Auckland
Physical address used from 21 Aug 1997 to 21 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Paramount Pictures Corporation |
Wilmington De 19808, United States Of America United States |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arthur, Gregory Francis |
Seatown Wellington |
22 Mar 2004 - 22 Mar 2004 |
| Other | Viacom International Pty Limited | 22 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Viacom International Pty Limited | 22 Mar 2004 - 27 Jun 2010 | |
| Individual | Boyle, Alastair Mckenzie |
Roseneath Wellington |
22 Mar 2004 - 22 Mar 2004 |
Ultimate Holding Company
Johnny K. - Director
Appointment date: 21 May 2010
Peter Terence Garner - Director
Appointment date: 23 Oct 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Oct 2015
Rudi A. - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 18 Aug 2014
Michael John O'sullivan - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 31 Dec 2009
Address: Godalming, Surrey Gu7 1tp, England,
Address used since 18 Aug 2003
Andrew Phillip Hallman - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 09 Dec 2005
Address: Castle Hill 2154, Australia,
Address used since 31 Jul 1997
Michael David Fricklas - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 09 Dec 2005
Address: New York, N Y 10036, U S A,
Address used since 05 Sep 2000
Sean Patrick Cleary - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 09 Dec 2005
Address: Harbord, Nsw 2096, Australia,
Address used since 22 Mar 2004
Richard Jay Bressler - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 27 Jun 2003
Address: Cold Spring Harbor, New York 11724, Usa,
Address used since 01 May 2001
Fredric Gary Reynolds - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 01 May 2001
Address: Apt 30b, New York, N Y 10022, U S A,
Address used since 05 Sep 2000
Phillippe Pierre Dauman - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 05 Sep 2000
Address: New York, New York 10021, United States Of America,
Address used since 31 Jul 1997
George Samuel Smith - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 05 May 2000
Address: Jersey 07751, United States Of America,
Address used since 31 Jul 1997
Manu Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 31 Jul 1997
Address: Papatoetoe, Auckland,
Address used since 30 Jun 1994
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