Sap New Zealand Limited, a registered company, was launched on 03 Aug 1994. 9429038708701 is the NZBN it was issued. This company has been managed by 25 directors: Damien Bueno - an active director whose contract began on 17 Jul 2018,
Gina Maree Mcnamara - an active director whose contract began on 23 Aug 2021,
Adrian Griffin - an active director whose contract began on 07 Mar 2022,
Angela Colantuono - an active director whose contract began on 01 Jan 2024,
Philip Cameron - an inactive director whose contract began on 24 Jul 2018 and was terminated on 07 Mar 2022.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 15, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
Sap New Zealand Limited had been using Level 10, 67-69 Symonds Street, Auckland as their physical address up until 27 Apr 2011.
Previous addresses
Address: Level 10, 67-69 Symonds Street, Auckland New Zealand
Physical address used from 18 Jan 2005 to 27 Apr 2011
Address: Level 1, 168 Walker St, North Sydney, Nsw, Australia 2060
Physical address used from 25 Aug 2003 to 18 Jan 2005
Address: Level 10, Microsoft House, 69 Symonds Street, Auckland
Physical address used from 10 Aug 1998 to 25 Aug 2003
Address: Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address: Level 10, Microsoft House, 69 Symonds Street, Auckland New Zealand
Registered address used from 22 Jan 1997 to 27 Apr 2011
Address: Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland
Registered address used from 22 Jan 1997 to 22 Jan 1997
Address: C/- Company Solutions Limited, J'mall Office Block, Johnsonville, Wellington
Registered address used from 22 Jun 1995 to 22 Jan 1997
Address: J'mall Offices, Broderick Road, Johnsonville, Wellington
Physical address used from 22 Jun 1995 to 10 Aug 1998
Address: J'mall Offices, Broderick Road, Johnsonville, Wellington
Registered address used from 16 Dec 1994 to 22 Jun 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sap Se | 03 Aug 1994 - | |
Ultimate Holding Company
Damien Bueno - Director
Appointment date: 17 Jul 2018
ASIC Name: Sap Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 25 Mar 2021
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2018
Gina Maree Mcnamara - Director
Appointment date: 23 Aug 2021
ASIC Name: Sap Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Anna Bay, Nsw, 2316 Australia
Address used since 23 Aug 2021
Adrian Griffin - Director
Appointment date: 07 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Mar 2022
Angela Colantuono - Director
Appointment date: 01 Jan 2024
Address: Melbourne, 3168 Australia
Address used since 01 Jan 2024
Philip Cameron - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 07 Mar 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2019
Richard Thomas John Mclean - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 23 Aug 2021
Address: St Thomas Suites, Singapore, 238113 Singapore
Address used since 15 Jan 2015
Address: Singapore, 298477 Singapore
Address used since 31 Jul 2019
Scott Edward Russell - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 09 Apr 2021
Address: #01-04 Whitehouse Residences, Singapore, 257855 Singapore
Address used since 01 Jul 2017
Address: #14-06 Grange Residences, Singapore, 249614 Singapore
Address used since 30 Jul 2019
Stephen Robert Moore - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 30 Sep 2019
ASIC Name: Sap Australia Pty Ltd
Address: 40 Botanic Road, Mosman, Sydney, 2088 Australia
Address used since 13 Dec 2016
Address: North Sydney, Nsw, 2060 Australia
Colin Brookes - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 24 Jul 2018
ASIC Name: Sap Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 02 May 2017
Graeme Bruce Riley - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 01 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Dec 2013
Adaire Rita Fox-martin - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 01 Jul 2017
Address: Singapore, 359370 Singapore
Address used since 10 Dec 2014
John David Ruthven - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 04 Oct 2016
ASIC Name: Sap Australia Pty Ltd
Address: Killara, 2071 Australia
Address used since 18 May 2015
Address: North Sydney Nsw, 2060 Australia
Andrew David Barkla - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 18 May 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Jul 2012
Colin David Sampson - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 15 Jan 2015
Address: #13-13 Pebble Bay, Singapore, 436918 Singapore
Address used since 13 Mar 2012
Stephen John Watts - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 13 Nov 2013
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 13 Jun 2012
Timothy Charles William Ebbeck - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 09 Jan 2012
Address: Pymble, Sydney, Nsw, 2073 Australia
Address used since 21 Jul 2011
Geraldine Celia Mcbride - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 01 Feb 2010
Address: Singapore 249091,
Address used since 25 Aug 2008
Therese Mcgrath - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 19 Dec 2008
Address: Newtown Nsw 2042, Australia,
Address used since 25 Jan 2008
Alan Martin Hyde - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 25 Jan 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Jan 2007
Hans Peter Klaey - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 01 Jan 2007
Address: # 06-01 Ardmore Park, Singapore 259959,
Address used since 11 Feb 2003
Leslie Hayman - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 10 Feb 2003
Address: No. 7, Orange Grove Road, #0137, Singapore 258355,
Address used since 13 Mar 2002
Christopher Paul Bennett - Director (Inactive)
Appointment date: 09 Oct 2001
Termination date: 13 Jan 2003
Address: Victoria, Australia 3115,
Address used since 09 Oct 2001
Anthony Warick Harris - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 27 Apr 2000
Address: Seaforth, Nsw, Australia,
Address used since 01 Mar 1998
Carolyn Ward Melville - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 30 Sep 1994
Address: Wellington,
Address used since 03 Aug 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 03 Sep 1994
Address: Wellington,
Address used since 03 Aug 1994
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