Capgemini New Zealand Limited, a registered company, was registered on 30 Mar 2001. 9429036948963 is the New Zealand Business Number it was issued. This company has been managed by 16 directors: Simon Edmund Bright - an active director whose contract started on 29 Mar 2016,
Olaf Pietschner - an active director whose contract started on 16 Nov 2021,
Karine Frederique Christele M. - an active director whose contract started on 16 Nov 2021,
Kaylene O'brien - an inactive director whose contract started on 16 Nov 2021 and was terminated on 01 Dec 2023,
Russell Graeme Baskerville - an inactive director whose contract started on 31 Oct 2014 and was terminated on 28 Oct 2022.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 80 Willis Street, Wellington, 6011 (category: registered, physical).
Capgemini New Zealand Limited had been using Level 7, 126 Lambton Quay, Wellington as their registered address up until 04 Apr 2017.
Other names for this company, as we found at BizDb, included: from 11 Jun 2001 to 20 May 2022 they were called Intergen Limited, from 30 Mar 2001 to 11 Jun 2001 they were called Gz2 Limited.
One entity owns all company shares (exactly 1021923 shares) - 092 284 314 - Capgemini Australia Pty Limited - located at 6011, Sydney, New South Wales.

Previous addresses

Address: Level 7, 126 Lambton Quay, Wellington New Zealand

Registered & physical address used from 30 Jan 2007 to 04 Apr 2017

Address: Level 3, Intergen House, 44-52 The Terrace, Wellington

Registered & physical address used from 01 Sep 2003 to 30 Jan 2007

Address: Stewart & Co, 87 Chapel Street, Masterton

Registered address used from 06 Jul 2001 to 01 Sep 2003

Address: Stewart & Co, 87 Chapel Street, Masterton

Physical address used from 30 Mar 2001 to 01 Sep 2003

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Previous Shareholders

Ultimate Holding Company

Simon Edmund Bright - Director

Appointment date: 29 Mar 2016

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Olaf Pietschner - Director

Appointment date: 16 Nov 2021

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Karine Frederique Christele M. - Director

Appointment date: 16 Nov 2021

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Kaylene O'brien - Director (Inactive)

Appointment date: 16 Nov 2021

Termination date: 01 Dec 2023

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Russell Graeme Baskerville - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 28 Oct 2022

ASIC Name: Empired Pty Ltd

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Murray John Newman - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 23 Aug 2018

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Murray John Newman - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 06 Nov 2017

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Mark Edward Waller - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 31 Mar 2016

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Tony John Alan Stewart - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 29 Mar 2016

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Dennis Ronald Payne - Director (Inactive)

Appointment date: 15 Apr 2015

Termination date: 29 Mar 2016

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Wayne Ross Forgesson - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 31 Oct 2014

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Denis Ronald Payne - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 31 Oct 2014

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Christopher John Thomas Auld - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 31 Oct 2014

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Richard Gordon Alexander Westlake - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 31 Oct 2014

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Simon Edmund Bright - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 31 Oct 2014

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Kerne Elizabeth Lei - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 01 Jan 2007