Cisco Systems New Zealand Limited, a registered company, was registered on 10 May 1993. 9429038865367 is the NZ business number it was issued. The company has been run by 11 directors: Evan S. - an active director whose contract started on 31 Jan 2006,
Marcus William Breaden - an active director whose contract started on 30 Mar 2015,
Leanne Buer - an inactive director whose contract started on 14 Oct 2020 and was terminated on 10 Aug 2021,
Mark G. - an inactive director whose contract started on 31 Jan 2006 and was terminated on 24 Feb 2021,
Daniel Simeon Scheinman - an inactive director whose contract started on 05 Jun 2000 and was terminated on 31 Jan 2006.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 3, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Cisco Systems New Zealand Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 05 Nov 2018.
Previous addresses
Address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2006 to 05 Nov 2018
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 04 Jan 2006 to 17 Feb 2006
Address: Level 30, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 24 Jun 2005 to 04 Jan 2006
Address: Russell Mcveagh, Level 16, Tower One, The Shortland Centre, 51-53 Shortland, Str, Auckland
Registered address used from 13 Nov 2000 to 24 Jun 2005
Address: The Offices Of Russell Mcveagh, Level 30, Royal & Sunalliance Centre, 48 Shortland St, Auckland
Physical address used from 13 Nov 2000 to 24 Jun 2005
Address: Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street, Auckland 1
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 16, Tower One,, The Shortland, Centre, 51-53 Shrotland Str, Auckland
Registered address used from 03 Aug 2000 to 13 Nov 2000
Address: Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland 1
Registered address used from 15 Aug 1996 to 03 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: July
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cisco Ish B.v. | 10 May 1993 - | |
Ultimate Holding Company
Evan S. - Director
Appointment date: 31 Jan 2006
Address: San Mateo, Ca 94403, United States
Address used since 31 Jan 2006
Marcus William Breaden - Director
Appointment date: 30 Mar 2015
ASIC Name: Cisco Systems Australia Pty Limited
Address: 177 Pacific Highway, North Sydney, New South Wales, 2060 Australia
Address: St Ives Chase, New South Wales, 2075 Australia
Address used since 30 Mar 2015
Address: 80 Pacific Highway, Sydney, New South Wales, 2060 Australia
Address: 80 Pacific Highway, Sydney, New South Wales, 2060 Australia
Leanne Buer - Director (Inactive)
Appointment date: 14 Oct 2020
Termination date: 10 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2020
Mark G. - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 24 Feb 2021
Address: San Francisco, Ca 94103, United States
Address used since 01 Jun 2010
Daniel Simeon Scheinman - Director (Inactive)
Appointment date: 05 Jun 2000
Termination date: 31 Jan 2006
Address: San Mateo, California 94402, U S A,
Address used since 05 Jun 2000
Richard Joseph Justice - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 31 Jan 2006
Address: Saratoga, California 95970, U S A,
Address used since 20 Feb 2001
Gary James Daichendt - Director (Inactive)
Appointment date: 02 Jan 1997
Termination date: 18 Dec 2000
Address: Los Altos Hills, California 94022, U S A,
Address used since 02 Jan 1997
Larry Carter - Director (Inactive)
Appointment date: 11 Jan 1997
Termination date: 05 Jun 2000
Address: Los Gatos, California 95032, Usa,
Address used since 11 Jan 1997
Donald Allen Le Beau - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 11 Jan 1997
Address: Los Atlos, California 94022, Usa,
Address used since 01 Jan 1995
John Chambers - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 02 Jan 1997
Address: California 94022, United States Of, America,
Address used since 10 May 1993
John Russell - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 01 Jan 1995
Address: California 94043, United States Of, America,
Address used since 10 May 1993
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