Aristocrat Technologies Nz Limited, a registered company, was started on 13 Apr 1987. 9429039669001 is the business number it was issued. "Poker machine - electronic maintenance" (business classification S942935) is how the company has been classified. This company has been supervised by 29 directors: Craig T. - an active director whose contract started on 31 Mar 2020,
Sally Ann Denby - an active director whose contract started on 31 Mar 2023,
Mitchell Alexander Bowen - an inactive director whose contract started on 22 Apr 2016 and was terminated on 31 Mar 2023,
Darren William Holley - an inactive director whose contract started on 22 Apr 2016 and was terminated on 31 Mar 2020,
Maureen S. - an inactive director whose contract started on 20 Nov 2014 and was terminated on 31 Dec 2016.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Unit E, 7 Echelon Place, Highbrook, Auckland, 2013 (types include: postal, invoice).
Aristocrat Technologies Nz Limited had been using 56 Lunn Avenue, Mt Wellington, Auckland as their registered address until 08 Aug 1998.
Old names for this company, as we identified at BizDb, included: from 24 Nov 1992 to 11 May 2000 they were named Aristocrat Leisure Industries (Nz) Limited, from 13 Apr 1987 to 24 Nov 1992 they were named Ainsworth Consolidated Industries (N.z.) Limited.
A single entity owns all company shares (exactly 5000 shares) - Aristocrat Global Holdings Pty Limited - located at 2013, 85 Epping Road, North Ryde, Nsw.
Principal place of activity
Unit E, 7 Echelon Place, Highbrook, Auckland, 2013 New Zealand
Previous addresses
Address #1: 56 Lunn Avenue, Mt Wellington, Auckland
Registered & physical address used from 08 Aug 1998 to 08 Aug 1998
Address #2: 22 Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 08 Aug 1998 to 09 May 2016
Address #3: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 23 Dec 1996 to 08 Aug 1998
Address #4: Unit 1, 28 Rennie Drive, Mangere, Auckland, Attn General Manager
Physical address used from 01 Mar 1995 to 08 Aug 1998
Address #5: -
Physical address used from 01 Mar 1995 to 01 Mar 1995
Address #6: Arthur Young Chartered Accountants, 37-41 Shortland Street Auckland
Registered address used from 20 May 1993 to 23 Dec 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Other (Other) | Aristocrat Global Holdings Pty Limited |
85 Epping Road North Ryde, Nsw 2113 Australia |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aristocrat International Pty Limited |
85 Epping Road North Ryde, Nsw 2113, Australia Australia |
13 Apr 1987 - 02 Oct 2019 |
Ultimate Holding Company
Craig T. - Director
Appointment date: 31 Mar 2020
ASIC Name: Aristocrat (asia) Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: The Ponds Nsw, 2769 Australia
Address used since 31 Mar 2020
Sally Ann Denby - Director
Appointment date: 31 Mar 2023
ASIC Name: Aristocrat Technical Services Pty. Limited
Address: Balmain Nsw, 2041 Australia
Address used since 31 Mar 2023
Mitchell Alexander Bowen - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 31 Mar 2023
ASIC Name: Aristocrat Technologies Australia Pty Limited
Address: Turramurra, Nsw, 2074 Australia
Address used since 06 Jan 2022
Address: 85 Epping Road, North Ryde, Nsw, 2113 Australia
Address: Ingleside, Nsw, 2101 Australia
Address used since 21 Jul 2018
Address: Pymble, Nsw, 2073 Australia
Address used since 22 Apr 2016
Darren William Holley - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 31 Mar 2020
ASIC Name: Aristocrat (asia) Pty Limited
Address: Hunters Hill, Nsw, Australia
Address used since 22 Apr 2016
Address: 85 Epping Road, North Ryde, Nsw, 2113 Australia
Maureen S. - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 31 Dec 2016
Address: Henderson, Clark County, Nv 89052, United States
Address used since 20 Nov 2014
Mohammed Idris Ibrahim - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 22 Apr 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Apr 2008
Trevor John Croker - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 22 Apr 2016
Address: Willoughby, Sydney Nsw, 2068 Australia
Address used since 20 Jul 2010
Antonia Korsanos - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Nov 2014
Address: Dulwich Hill, Sydney, Nsw, 2203 Australia
Address used since 04 Mar 2011
Patrick Joseph Mcglinchey - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 04 Mar 2011
Address: Mosmn, Nsw, 2088 Australia
Address used since 20 Jul 2010
Warren Paul Jowett - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 20 Jul 2010
Address: North Curl Curl, Nsw 2099, Australia,
Address used since 25 Jul 2008
Tracey Lee Elkerton - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 20 Jul 2010
Address: Abbotsford, Nsw, Australia,
Address used since 05 Aug 2009
Jeffery Steven Gray - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 18 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jul 2007
Simon Columb Mark Kelly - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 31 Jul 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 16 Jun 2004
Bruce John Yahl - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 25 Jul 2008
Address: St Ives, New South Wales, 2075, Australia,
Address used since 15 Aug 2006
Roxanne Jayne Costello - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 16 Jul 2007
Address: Saint Marys Bay, Auckland,
Address used since 18 Feb 2005
Bryce David Williams - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 22 Mar 2007
Address: Onehunga, Auckland,
Address used since 15 Aug 2006
Lewis Andrew Craig Mackinnon - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 24 Dec 2004
Address: Farm Cove, Pakuranga, Auckland,
Address used since 20 May 2003
Frank Whittaker Edgell Bush - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 02 Jun 2004
Address: Gordon, Nsw 2072, Australia,
Address used since 17 Apr 2003
Andrew James Neagle - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 26 May 2003
Address: Herne Bay, Auckland,
Address used since 05 Jul 1999
Desmond Henry Randall - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 17 Apr 2003
Address: Killara, New South Wales 2071, Australia,
Address used since 11 May 1999
Lionel Jayaraj - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 17 Apr 2003
Address: St Ives, New South Wales 2075, Australia,
Address used since 01 May 2002
Andrew Guy Phillips - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 28 Mar 2002
Address: Bronte, Nsw 2024, Australia,
Address used since 05 Jul 1996
Kenneth Phillip Jolly - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 05 Jul 1999
Address: St Heliers, Auckland,
Address used since 05 Jul 1996
Geoffrey George Ainsworth - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 21 Nov 1996
Address: St Ives, Nsw, Australia,
Address used since 22 May 1991
Harold Mark Ainsworth - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 21 Nov 1996
Address: Russell Lea, Nsw 2046, Australia,
Address used since 22 May 1991
Gary Kenneth Garton - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 21 Nov 1996
Address: Hunters Hill, N S W 2110, Australia,
Address used since 19 Feb 1996
Stephen John Ainsworth - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 15 Jan 1996
Address: Hunters Hill, Nsw, Australia,
Address used since 22 May 1991
Leonard Hastings Ainsworth - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 07 Dec 1994
Address: Hunters Hill, Nsw, Australia,
Address used since 22 May 1991
Simon David Ainsworth - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 15 Mar 1994
Address: Huntleys Point, Nsw 2111, Australia,
Address used since 22 May 1991
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