Verifone New Zealand, a registered company, was started on 27 Nov 2012. 9429030445918 is the NZ business number it was issued. This company has been supervised by 7 directors: Michelle Dillon - an active director whose contract started on 30 Jun 2016,
Vikram V. - an inactive director whose contract started on 26 Jan 2018 and was terminated on 31 Mar 2022,
John T. - an inactive director whose contract started on 30 Jun 2020 and was terminated on 31 Mar 2022,
Marc R. - an inactive director whose contract started on 15 Mar 2013 and was terminated on 30 Jun 2020,
Albert L. - an inactive director whose contract started on 27 Nov 2012 and was terminated on 26 Jan 2018.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
A total of 70445283 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70444283 shares (100 per cent).
Basic Financial info
Total number of Shares: 70445283
Annual return filing month: October
Financial report filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Abn 83 128 308 172 - Verifone Australia (hapl) Pty Limited |
Sydney New South Wales 2000 Australia |
03 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 70444283 | |||
| Other (Other) | Abn 83 128 308 172 - Verifone Australia (hapl) Pty Limited |
Sydney New South Wales 2000 Australia |
03 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Verifone Systems Australia Pty Ltd Company Number: ACN 128 308 172 |
Epping NSW 2121 Australia |
27 Nov 2012 - 03 Sep 2021 |
| Other | Verifone Systems Australia Pty Ltd Company Number: ACN 128 308 172 |
Epping NSW 2121 Australia |
27 Nov 2012 - 03 Sep 2021 |
Ultimate Holding Company
Michelle Dillon - Director
Appointment date: 30 Jun 2016
ASIC Name: Verifone Australia (hapl) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Manly, Sydney, New South Wales, 2095 Australia
Address used since 11 May 2021
Address: Epping, Nsw, 2121 Australia
Address: Riverview, Nsw, 2066 Australia
Address used since 30 Jun 2016
Address: Epping, Nsw, 2121 Australia
Vikram V. - Director (Inactive)
Appointment date: 26 Jan 2018
Termination date: 31 Mar 2022
Address: Palo Alto, California, 94310 United States
Address used since 26 Jan 2018
John T. - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 31 Mar 2022
Marc R. - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 30 Jun 2020
Address: San Diego, California, 92130 United States
Address used since 06 Oct 2015
Albert L. - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 26 Jan 2018
Address: Menlo Park, California, 94025 United States
Address used since 27 Nov 2012
Ian Allen Cairns Robertson - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 30 Jun 2016
ASIC Name: Verifone Australia (hapl) Pty Ltd
Address: Epping, Nsw, 2121 Australia
Address: Avoca Beach, Nsw, 2251 Australia
Address used since 23 Sep 2015
Address: Epping, Nsw, 2121 Australia
Robert D. - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 15 Mar 2013
Address: Los Altos, California, 94022 United States
Address used since 27 Nov 2012
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