Open Text New Zealand Limited, a registered company, was incorporated on 01 Aug 2000. 9429037219581 is the business number it was issued. The company has been supervised by 19 directors: Madhu R. - an active director whose contract began on 01 Aug 2018,
David Thomas Hamilton - an active director whose contract began on 26 Mar 2019,
Michael Fernando Acedo - an active director whose contract began on 20 Jul 2022,
Gordon Allan Davies - an inactive director whose contract began on 01 Jan 2010 and was terminated on 20 Jul 2022,
Agnes Lingane - an inactive director whose contract began on 05 Mar 2015 and was terminated on 26 Mar 2019.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: physical, service).
Open Text New Zealand Limited had been using C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington as their physical address until 22 Jul 2014.
Other names for this company, as we managed to find at BizDb, included: from 01 Aug 2000 to 02 Aug 2010 they were named Vignette Software New Zealand Limited.
Previous addresses
Address: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 03 Sep 2009 to 22 Jul 2014
Address: Simpson Grierson, Level 24, 88 Shortland Street, Auckland
Physical & registered address used from 06 Jul 2006 to 03 Sep 2009
Address: Simpson Grierson, 92-96 Albert Street, Auckland, New Zealand
Registered & physical address used from 18 Jul 2005 to 06 Jul 2006
Address: Level 20, Asb Bank Centre, 136 Albert Street, Auckland
Registered & physical address used from 18 Oct 2004 to 18 Jul 2005
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 20 May 2003 to 18 Oct 2004
Address: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Registered & physical address used from 01 Aug 2000 to 20 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Open Text Coöperatief U.a. | 06 Oct 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vignette Holdings Netherlands B.v. | 02 Sep 2009 - 06 Oct 2010 | |
| Other | Null - Vignette International, Inc | 01 Aug 2000 - 28 Aug 2009 | |
| Other | Null - Vignette Holdings International Bv | 28 Aug 2009 - 28 Aug 2009 | |
| Other | Null - Vignette Holdings Netherlands B.v. | 02 Sep 2009 - 06 Oct 2010 | |
| Other | Vignette International, Inc | 01 Aug 2000 - 28 Aug 2009 | |
| Other | Vignette Holdings International Bv | 28 Aug 2009 - 28 Aug 2009 |
Ultimate Holding Company
Madhu R. - Director
Appointment date: 01 Aug 2018
Address: Saratoga, Ca, 95070 United States
Address used since 01 Aug 2018
David Thomas Hamilton - Director
Appointment date: 26 Mar 2019
ASIC Name: Open Text Pty Ltd
Address: Port Macquarie, Nsw, 2444 Australia
Address used since 15 Jul 2022
Address: North Sydney, Nsw, 2060 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 26 Mar 2019
Michael Fernando Acedo - Director
Appointment date: 20 Jul 2022
Address: Toronto, Ontario, M4R 1E6 Canada
Address used since 20 Jul 2022
Gordon Allan Davies - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 20 Jul 2022
Address: Toronto, Ontario, M4V 3C6 Canada
Address used since 01 Jun 2017
Agnes Lingane - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 26 Mar 2019
ASIC Name: Open Text Pty Ltd
Address: Nsw 2000, Australia
Address used since 05 Mar 2015
Address: Sydney, Nsw, 2000 Australia
John Marshall Doolittle - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 03 Aug 2018
Address: Oakville, Ontario, L6M2L7 Canada
Address used since 08 Oct 2014
Paul Mcfeeters - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 30 Sep 2014
Address: Toronto, Ontario M4e 2p1, Canada,
Address used since 21 Jul 2009
Michael Clifton Ahrens - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 31 Dec 2009
Address: Queens Park, Nsw 2022, Australia,
Address used since 21 Jul 2009
John Shackleton - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 31 Dec 2009
Address: Burr Ridge, Illinois 60521, Usa,
Address used since 21 Jul 2009
John Trent - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 31 Dec 2009
Address: Chicago, Illinois 60605, Usa,
Address used since 21 Jul 2009
Bryce Michael Johnson - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 21 Jul 2009
Address: Austin, Texas 78731, United States Of America,
Address used since 04 Dec 2003
Thomas Patrick Kelly - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 21 Jul 2009
Address: Austin, Texas 78746, United States Of America,
Address used since 21 Aug 2006
Graham Walter Pullen - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 07 Feb 2008
Address: Malvern East, Victoria 3145, Australia,
Address used since 05 Apr 2005
Charles Walter Sansbury - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 01 Jun 2006
Address: Austin, Texas 78746, United States Of America,
Address used since 04 Dec 2003
Adam Stott - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 05 Apr 2005
Address: St Ives Nsw 2075, Nsw 2062, Australia,
Address used since 01 Aug 2000
Neil Mcclellan Weston - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 13 Sep 2002
Address: Seaforth, New South Wales, Australia,
Address used since 01 Mar 2002
Allan Bagley - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Mar 2002
Address: Avalon, Nsw 2107, Australia,
Address used since 01 Aug 2000
David Brodsky - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Mar 2002
Address: Austin, Texas 78737, Usa,
Address used since 01 Aug 2000
Joel Katz - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Mar 2002
Address: Austin, Texas 78746, Usa,
Address used since 01 Aug 2000
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace