Capgemini Australia Pty Limited, a registered company, was incorporated on 18 Jan 2011. 9429031249263 is the NZ business number it was issued. This company has been run by 20 directors: Jurgen Vreeburg person authorised for service whose contract started on 18 Jan 2011,
Michelle Hampton - an active person authorised for service whose contract started on 18 Jan 2011,
Michelle Hampton person authorised for service whose contract started on 18 Jan 2011,
Tania Devereux person authorised for service whose contract started on 18 Jan 2011,
Salil Satish Parekh - an active director whose contract started on 18 Jan 2011.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 4, 80 Willis Street, Wellington, 6011 (registered address),
Level 11, 342 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 (service address).
Capgemini Australia Pty Limited had been using Level 16, 157 Lambton Quay, Wellington as their registered address until 01 Mar 2013.
Previous addresses
Address #1: Level 16, 157 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 01 Jan 2012 to 01 Mar 2013
Address #2: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 18 Jan 2011 to 01 Jan 2012
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 12 May 2023
Country of origin: AU
Jurgen Vreeburg - Person Authorised For Service
Appointment date: 18 Jan 2011
Address: Level 27, Pwc Tower, Auckland, 1010 New Zealand
Address used since 18 Jan 2011
Michelle Hampton - Person Authorised for Service
Appointment date: 18 Jan 2011
Address: 80 Willis Street, Wellington, 6011 New Zealand
Address used since 18 Jan 2011
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 18 Jan 2011
Michelle Hampton - Person Authorised For Service
Appointment date: 18 Jan 2011
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 18 Jan 2011
Tania Devereux - Person Authorised For Service
Appointment date: 18 Jan 2011
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 18 Jan 2011
Salil Satish Parekh - Director
Appointment date: 18 Jan 2011
Address: Mumbai 400 036, India, India
Address used since 18 Jan 2011
Luc-francois Salvador - Director
Appointment date: 26 May 2014
Address: Mid-levels Central, 9 Old Peak Road, Hong Kong SAR China
Address used since 27 May 2014
Nicolas Aidoud - Director
Appointment date: 13 Apr 2016
Address: Tamarama, Nsw, 2026 Australia
Address used since 22 Apr 2016
Olaf Pietschner - Director
Appointment date: 27 Jun 2018
Address: Ingleside, Nsw, 2101 Australia
Address used since 28 Jun 2018
Fernando A. - Director
Appointment date: 20 Jan 2022
Kaylene O'brien - Director (Inactive)
Appointment date: 05 Jul 2021
Termination date: 01 Dec 2023
Address: Ivanhoe, Vic, 3079 Australia
Address used since 07 Jul 2021
Luc-francois Joachim Salvador - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 31 Dec 2021
Address: Queen's Garden, 9 Old Peak Road, Mid Levels, Hong Kong SAR China
Address used since 27 May 2014
Aruna Jayanthi - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 10 Jun 2021
Address: Raheja Acropolis Deonar Pad Deonar, Mumbai - 400088 Maharashtra, India
Address used since 30 Apr 2019
Aiman E. - Director (Inactive)
Appointment date: 14 Apr 2013
Termination date: 30 Apr 2019
Nicolas Jean Lahdar Aidoud - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 29 Jun 2018
Address: Tamarama, Nsw, 2026 Australia
Address used since 22 Apr 2016
Salil Satish Parekh - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 01 Dec 2017
Address: Mumbai 400 036, India, India
Address used since 18 Jan 2011
Paul Andrew Thorley - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 19 Jul 2016
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Jan 2011
Deepak Nangia - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 13 Apr 2016
Address: North Ryde, Nsw, 2113 Australia
Address used since 23 Apr 2014
Paul H. - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 09 May 2014
Gerben Bosch - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 18 Feb 2013
Address: Koseville Chase, Chatswood, Nsw, 2067 Australia
Address used since 26 Jul 2012
Nicolas D. - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 30 Nov 2012
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street