Sony Pictures (Nz) Limited was started on 31 Mar 1988 and issued an NZ business number of 9429039483447. The registered LTD company has been managed by 10 directors: John F. - an active director whose contract started on 01 Apr 2012,
Stephen Basil-Jones - an active director whose contract started on 16 Jun 2017,
Robert Harrington Lanier - an inactive director whose contract started on 17 Sep 2018 and was terminated on 15 Jan 2021,
Todd J. - an inactive director whose contract started on 01 Aug 2018 and was terminated on 17 Sep 2018,
Mark R. - an inactive director whose contract started on 11 Feb 2016 and was terminated on 01 Aug 2018.
According to our database (last updated on 16 Mar 2024), this company registered 1 address: Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Up to 18 Jun 2012, Sony Pictures (Nz) Limited had been using Level 1, 19 Hargreaves Street, College Hill, Ponsonby as their registered address.
BizDb found previous aliases for this company: from 22 Nov 2004 to 21 Apr 2005 they were called Sony Pictures Releasing (Nz) Limited, from 06 Dec 1995 to 22 Nov 2004 they were called Columbia Tristar (Nz) Limited and from 20 Mar 1992 to 06 Dec 1995 they were called Columbia Tristar Hoyts Home Video Nz Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sony Pictures Home Entertainment Pty Limited (an other) located at Sydney City, Nsw -Australia.
Previous addresses
Address: Level 1, 19 Hargreaves Street, College Hill, Ponsonby New Zealand
Registered address used from 30 May 1997 to 18 Jun 2012
Address: 21 Falcon Street, Parnell, Auckland
Registered address used from 30 May 1997 to 30 May 1997
Address: 2nd, Altos House, Cnr Newton Road And Abbey Street, Newton, Auckland, New Zealand
Registered address used from 01 May 1992 to 30 May 1997
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Level 1, 19 Hargreaves St, College Hill, Ponsonby New Zealand
Physical address used from 20 Feb 1992 to 18 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Sony Pictures Home Entertainment Pty Limited |
Sydney City Nsw -australia Australia |
31 Mar 1988 - |
John F. - Director
Appointment date: 01 Apr 2012
Address: Manhattan Beach, Californa, CA 90266 United States
Address used since 01 Apr 2012
Stephen Basil-jones - Director
Appointment date: 16 Jun 2017
ASIC Name: Sony Pictures Releasing Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Jun 2017
Address: Sydney Nsw, 2000 Australia
Robert Harrington Lanier - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 15 Jan 2021
ASIC Name: Sony Pictures Television Pty Ltd
Address: Sydney, 2000 Australia
Address used since 17 Sep 2018
Todd J. - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 17 Sep 2018
Address: Rolling Hills Estate, California, 90274 United States
Address used since 01 Aug 2018
Mark R. - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 01 Aug 2018
Address: Los Angeles California, 90024 United States
Address used since 11 Feb 2016
Andrew James Cornwell - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 10 Jul 2017
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 15 Sep 2009
Todd J. - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 11 Feb 2016
Address: Rolling Hills Estates, California, CA 90274 United States
Address used since 01 Apr 2012
Peter Richard Ayling - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 31 Mar 2012
Address: West Pennant Hills, New South Wales 2125, Australia,
Address used since 01 Jun 2009
Gordon David Bobbin - Director (Inactive)
Appointment date: 15 Dec 1988
Termination date: 22 Nov 1995
Address: Kingsgrove, New South Wales 2208, Australia,
Address used since 15 Dec 1988
Colin Sargeant - Director (Inactive)
Appointment date: 15 Dec 1988
Termination date: 01 Nov 1994
Address: Newport, New South Wales, Australia,
Address used since 15 Dec 1988
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