International Game Technology (Nz) Limited was registered on 10 Mar 1988 and issued an NZ business number of 9429039488442. The registered LTD company has been managed by 28 directors: Walter Giacomo Bugno - an active director whose contract began on 09 Nov 2015,
Dallas Raymond Orchard - an active director whose contract began on 13 Nov 2020,
Andrew James Neagle - an inactive director whose contract began on 01 Apr 2020 and was terminated on 30 Nov 2020,
Andrew Frederick Hely - an inactive director whose contract began on 22 Jan 2018 and was terminated on 31 Mar 2020,
Andrew James Neagle - an inactive director whose contract began on 31 Jan 2017 and was terminated on 22 Jan 2018.
As stated in BizDb's database (last updated on 15 Apr 2021), the company uses 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (types include: registered, physical).
Up to 12 Nov 2010, International Game Technology (Nz) Limited had been using C/- Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington as their registered address.
BizDb found past names used by the company: from 10 Mar 1988 to 05 Aug 1999 they were called I.g.t. (New Zealand) Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
I.g.t. (Australia) Pty Limited (an other) located at Macquarie Park, Nsw postcode 2113.
Previous addresses
Address: C/- Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington New Zealand
Registered & physical address used from 09 Jul 2003 to 12 Nov 2010
Address: C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 19 Jun 2001 to 09 Jul 2003
Address: -
Physical address used from 12 Aug 1998 to 12 Aug 1998
Address: Same As Registered Office
Physical address used from 12 Aug 1998 to 09 Jul 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other | I.g.t. (australia) Pty Limited |
Macquarie Park Nsw 2113 Australia |
10 Mar 1988 - |
Ultimate Holding Company
Walter Giacomo Bugno - Director
Appointment date: 09 Nov 2015
Address: 3 Avenue De L'annonciade, Monaco, 98000 Monaco
Address used since 09 Nov 2015
Dallas Raymond Orchard - Director
Appointment date: 13 Nov 2020
ASIC Name: I G T (australia) Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: North Curl Curl Nsw, 2099 Australia
Address used since 13 Nov 2020
Andrew James Neagle - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 30 Nov 2020
ASIC Name: I G T (australia) Pty Ltd
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Queens Park, New South Wales, 2022 Australia
Address used since 01 Apr 2020
Andrew Frederick Hely - Director (Inactive)
Appointment date: 22 Jan 2018
Termination date: 31 Mar 2020
ASIC Name: I G T (australia) Pty Ltd
Address: 11 Talavera Road, Macquarie Park, Nsw, 2113 Australia
Address: Turramurra, Nsw, 2074 Australia
Address used since 22 Jan 2018
Andrew James Neagle - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 22 Jan 2018
ASIC Name: I G T (australia) Pty Ltd
Address: Queens Park, Nsw, 2022 Australia
Address used since 31 Jan 2017
Address: 11 Talavera Road, Macquarie Park, Nsw, 2113 Australia
Address: 11 Talavera Road, Macquarie Park, Nsw, 2113 Australia
Leah Jeanell Boyd - Director (Inactive)
Appointment date: 29 Mar 2014
Termination date: 14 Jun 2016
ASIC Name: I G T (australia) Pty Ltd
Address: Willoughby, Nsw, 2068 Australia
Address used since 29 Mar 2014
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Patti H. - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 09 Nov 2015
Address: Number 408, Las Vegas, Nevada, 89169 United States
Address used since 24 Feb 2014
David B. - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 02 Oct 2015
Address: Las Vegas, Nevada, 89144 United States
Address used since 12 Feb 2015
Paul G. - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 12 Feb 2015
Address: Las Vegas, Nevada, 89148 United States
Address used since 16 Jul 2013
Andrew Frederick Hely - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 28 Mar 2014
Address: Warrawee Nsw 2074, Australia,
Address used since 15 Apr 2005
Robert M. - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 16 Jul 2013
Address: Las Vegas, Nevada, 89145 United States
Address used since 30 Sep 2010
Paulus Johannes Cornelis Aloysius Karskens - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 30 Sep 2010
Address: 2015 Kj, Netherlands,
Address used since 08 Feb 2010
David Johnson - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 09 Dec 2009
Address: Las Vegas Nv 89113, United States Of America,
Address used since 24 Mar 2006
Thomas Joseph Matthews - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 30 Nov 2009
Address: Las Vegas 89144, United States Of America,
Address used since 15 Jan 2004
Paulus Johannes Cornelis Aloysius Karskens - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 05 Feb 2009
Address: 31 Haarlem, 2015kj, The Netherlands,
Address used since 24 Mar 2006
Michael Anthony Horne - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 31 Mar 2005
Address: Beacon Hill, N S W 2100, Sydney, Australia,
Address used since 29 Jun 1999
George Thomas Baker - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 01 Mar 2005
Address: Reno, Nevada, U S A,
Address used since 02 Jul 2003
Sara Beth Morgan Brown - Director (Inactive)
Appointment date: 31 Dec 2000
Termination date: 15 Jan 2004
Address: Reno, Nevada 89502, United States Of America,
Address used since 31 Dec 2000
Charles Norman Mathewson - Director (Inactive)
Appointment date: 10 Mar 1993
Termination date: 27 Oct 2003
Address: Incline Village, Nevada 89451, U.s.a.,
Address used since 10 Mar 1993
Albert John Crosson - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 07 Feb 2001
Address: Reno Nevada, U S A,
Address used since 04 Sep 1998
Raymond Douglas Pike - Director (Inactive)
Appointment date: 10 Mar 1988
Termination date: 31 Dec 2000
Address: Reno, Nevada 89451, U.s.a.,
Address used since 10 Mar 1988
Gary Kenneth Garton - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 11 Oct 1999
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 30 Jan 1998
Richard Glen Shaff - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 30 Jun 1998
Address: Lilli Pilli N S W, Australia,
Address used since 18 Sep 1995
Gary Kenneth Garton - Director (Inactive)
Appointment date: 21 Jan 1998
Termination date: 30 Jan 1998
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 21 Jan 1998
Keiran Daley - Director (Inactive)
Appointment date: 08 Oct 1991
Termination date: 31 Dec 1996
Address: Penrith, Nsw 2750, Australia,
Address used since 08 Oct 1991
David Patrick Hanlon - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 01 Jul 1996
Address: Reno, Nevada 89509, U.s.a,
Address used since 31 Mar 1995
John J Russell - Director (Inactive)
Appointment date: 10 Mar 1988
Termination date: 31 Dec 1995
Address: Reno, Nevada 89451, U.s.a,
Address used since 10 Mar 1988
Peter James Clarebrough - Director (Inactive)
Appointment date: 12 Jul 1992
Termination date: 12 Jul 1992
Address: Longueville, Nsw 2066, Australia,
Address used since 12 Jul 1992
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