Gemalto (Nz) Limited, a registered company, was incorporated on 09 Feb 2004. 9429035548003 is the NZ business number it was issued. The company has been supervised by 13 directors: Michael Zerelli - an active director whose contract began on 12 May 2015,
James Alexander Starr Couche - an active director whose contract began on 01 Feb 2022,
Neil Thomas George - an inactive director whose contract began on 16 Dec 2020 and was terminated on 29 Nov 2021,
Kaushal Pravin Kapadia - an inactive director whose contract began on 16 May 2017 and was terminated on 16 Dec 2020,
Pei Ee Lim - an inactive director whose contract began on 31 Oct 2017 and was terminated on 16 Dec 2020.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: Suite 2, Level 1, 7 Milford Road, Milford, North Shore City, 0620 (type: postal, office).
Gemalto (Nz) Limited had been using 192 Wairau Road, Glenfield, Auckland as their physical address until 21 Apr 2011.
More names used by the company, as we managed to find at BizDb, included: from 09 Feb 2004 to 18 Sep 2013 they were called Serverside Graphics (Nz) Limited.
Principal place of activity
7 Milford Road, Milford, North Shore City, 0620 New Zealand
Previous address
Address #1: 192 Wairau Road, Glenfield, Auckland New Zealand
Physical & registered address used from 09 Feb 2004 to 21 Apr 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Gemalto Holding B.v. | 20 May 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Serverside Group Limited | 17 May 2005 - 20 May 2015 | |
| Other | Serverside Graphics Limited | 09 Feb 2004 - 27 Jun 2010 | |
| Other | Null - Serverside Graphics Limited | 09 Feb 2004 - 27 Jun 2010 | |
| Other | Null - Serverside Group Limited | 17 May 2005 - 20 May 2015 |
Ultimate Holding Company
Michael Zerelli - Director
Appointment date: 12 May 2015
ASIC Name: Gemalto Pty Ltd
Address: Singapore, 118549 Singapore
Address used since 10 Aug 2021
Address: Singapore, 21861 Singapore
Address used since 18 Dec 2020
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 12 May 2015
Address: Balwyn, Victoria, 3103 Australia
Address: Balwyn, Victoria, 3103 Australia
James Alexander Starr Couche - Director
Appointment date: 01 Feb 2022
ASIC Name: Thales Australia Limited
Address: Sydney Olympic Park, New South Wales, 2127 Australia
Address: Balmain, New South Wales, 2041 Australia
Address used since 01 Feb 2022
Neil Thomas George - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 29 Nov 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Dec 2020
Kaushal Pravin Kapadia - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 16 Dec 2020
Address: Singapore, 288123 Singapore
Address used since 16 May 2017
Pei Ee Lim - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 16 Dec 2020
Address: The Luxurie, Singapore, 544753 Singapore
Address used since 31 Oct 2017
Emmanuel Brouillet - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 16 May 2017
Address: 11 Toh Tuck Road, Singapore, 596290 Singapore
Address used since 10 Jan 2012
Xin Xiang - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 16 May 2017
Address: Singapore, 269204 Singapore
Address used since 04 Oct 2016
Howard B. - Director (Inactive)
Appointment date: 03 Jan 2013
Termination date: 12 May 2015
James Barclay - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 01 Mar 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2012
Philippe J. - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 03 Jan 2013
Tom Elgar - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 10 Jan 2012
Address: London, Sw11 2py, United Kingdom,
Address used since 21 Sep 2006
James Pendley - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 15 Jan 2008
Address: London, Sw11 2af, Uk,
Address used since 19 May 2005
Adam Elgar - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 17 May 2005
Address: London Sw11 1hl,
Address used since 09 Feb 2004
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