Roadshow Entertainment (Nz) Limited, a registered company, was launched on 19 Jun 1987. 9429039598059 is the number it was issued. The company has been supervised by 13 directors: Carole Elizabeth Brownlee - an active director whose contract began on 18 Aug 2006,
Clark Johnathan Kirby - an active director whose contract began on 28 Oct 2011,
Alistair William Bennallack - an active director whose contract began on 22 Nov 2021,
Simon Thomas Phillipson - an inactive director whose contract began on 22 Jan 2009 and was terminated on 30 Nov 2021,
Julie Elaine Raffe - an inactive director whose contract began on 24 Jan 2019 and was terminated on 30 Nov 2021.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (category: physical, registered).
Roadshow Entertainment (Nz) Limited had been using 686 Rosebank Road, Avondale, Auckland as their physical address until 20 Jul 2017.
More names used by this company, as we established at BizDb, included: from 19 Jun 1987 to 01 Dec 1992 they were named Video One Limited.
A single entity controls all company shares (exactly 200000 shares) - Roadshow Distributors Pty Limited - located at 1140, South Yarra, Victoria.
Previous addresses
Address: 686 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 24 Feb 2004 to 20 Jul 2017
Address: 1-5 Wiremu Street, Balmoral, Auckland
Physical address used from 30 Jun 1995 to 24 Feb 2004
Address: -
Physical address used from 30 Jun 1995 to 30 Jun 1995
Address: 48 George Street, Mt Eden, Auckland, ( Private Bag, Dominion Rd Po, Akl )
Registered address used from 23 Jun 1993 to 24 Feb 2004
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Roadshow Distributors Pty Limited |
South Yarra Victoria 3141 Australia |
19 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirby, John Ross |
Melbourne Victoria 3000, Australia |
30 Apr 2004 - 30 Apr 2004 |
Ultimate Holding Company
Carole Elizabeth Brownlee - Director
Appointment date: 18 Aug 2006
ASIC Name: Roadshow Distributors Pty. Ltd.
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address: Glen Iris, Vic 3146, Australia
Address used since 28 Sep 2015
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Clark Johnathan Kirby - Director
Appointment date: 28 Oct 2011
ASIC Name: Roadshow Distributors Pty. Ltd.
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 21 Sep 2018
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 28 Sep 2015
Alistair William Bennallack - Director
Appointment date: 22 Nov 2021
ASIC Name: Village Roadshow Theme Parks Pty Ltd
Address: 500 Chapel Street, South Yarra, 3141 Australia
Address: Eltham, 3095 Australia
Address used since 22 Nov 2021
Simon Thomas Phillipson - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 30 Nov 2021
ASIC Name: Roadshow Distributors Pty. Ltd.
Address: Hawthorn, Victoria 3122, Australia
Address used since 22 Jan 2009
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Julie Elaine Raffe - Director (Inactive)
Appointment date: 24 Jan 2019
Termination date: 30 Nov 2021
ASIC Name: Roadshow Distributors Pty. Ltd.
Address: Lower Plenty, Victoria, 3093 Australia
Address used since 24 Jan 2019
Address: South Yarra, Victoria, 3141 Australia
Shaun Lewis Driscoll - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 24 Jan 2019
ASIC Name: Roadshow Distributors Pty. Ltd.
Address: Hawthorn, Victoria 3122, Australia
Address used since 22 Jan 2016
Address: South Yarra, Melbourne Victoria, 3141 Australia
Address: South Yarra, Melbourne Victoria, 3141 Australia
John Ross Kirby - Director (Inactive)
Appointment date: 12 Oct 1991
Termination date: 28 Oct 2011
Address: Toorak, Victoria 3142, Australia,
Address used since 12 Oct 1991
Philip Sidney Leggo - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 29 Apr 2011
Address: Vermont South, Victoria 3133, Australia,
Address used since 29 Jan 2008
Noel William Beckett - Director (Inactive)
Appointment date: 12 Oct 1991
Termination date: 24 May 2010
Address: Albany, North Shore City 0632,
Address used since 30 Apr 2010
David Grant Devonport - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 18 Aug 2006
Address: Malvern East, Victoria 3145, Australia,
Address used since 21 Dec 2001
Richard Potter - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 31 Mar 2003
Address: East Brighton 3187, Melbourne, Australia,
Address used since 30 Sep 1991
Darryn Hugo - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 21 Dec 2001
Address: Fitzroy, Victoria 3065, Australia,
Address used since 06 May 1998
Robert George Kirby - Director (Inactive)
Appointment date: 12 Oct 1991
Termination date: 15 Feb 2000
Address: Toorak 3142, Melbourne, Victoria,
Address used since 12 Oct 1991
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