General information
Capgemini Australia Pty Limited
Type: Overseas Asic Company (Asic)9429031249263
New Zealand Business Number
3243489
Company Number
Registered
Company Status
092284314
Australian Company Number
Capgemini Australia Pty Limited (issued a New Zealand Business Number of 9429031249263) was started on 18 Jan 2011. 2 addresses are currently in use by the company: Level 4, 80 Willis Street, Wellington, 6011 (type: registered, registered). Level 16, 157 Lambton Quay, Wellington had been their registered address, until 01 Mar 2013. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Service | 18 Jan 2011 |
| Level 11, 342 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 01 Mar 2013 |
| Level 4, 80 Willis Street, Wellington, 6011 | Registered | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Vreeburg
Level 27, Pwc Tower, Auckland, 1010
Address used since 18 Jan 2011 |
Person Authorised For Service | 18 Jan 2011 - unknown |
|
Michelle Hampton
80 Willis Street, Wellington, 6011
Address used since 18 Jan 2011
Wellington Central, Wellington, 6011
Address used since 18 Jan 2011 |
Person Authorised for Service | 18 Jan 2011 - current |
|
Michelle Hampton
Wellington Central, Wellington, 6011
Address used since 18 Jan 2011 |
Person Authorised For Service | 18 Jan 2011 - unknown |
|
Tania Devereux
Wellington Central, Wellington, 6011
Address used since 18 Jan 2011 |
Person Authorised For Service | 18 Jan 2011 - unknown |
|
Salil Satish Parekh
Mumbai 400 036, India,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - current |
|
Luc-francois Salvador
Mid-levels Central, 9 Old Peak Road,
Address used since 27 May 2014 |
Director | 26 May 2014 - current |
|
Nicolas Aidoud
Tamarama, Nsw, 2026
Address used since 22 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Olaf Pietschner
Ingleside, Nsw, 2101
Address used since 28 Jun 2018 |
Director | 27 Jun 2018 - current |
| Fernando A. | Director | 20 Jan 2022 - current |
|
Kaylene O'brien
Ivanhoe, Vic, 3079
Address used since 07 Jul 2021 |
Director | 05 Jul 2021 - 01 Dec 2023 |
|
Luc-francois Joachim Salvador
Queen's Garden, 9 Old Peak Road, Mid Levels,
Address used since 27 May 2014 |
Director | 26 May 2014 - 31 Dec 2021 |
|
Aruna Jayanthi
Raheja Acropolis Deonar Pad Deonar, Mumbai - 400088 Maharashtra,
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 10 Jun 2021 |
| Aiman E. | Director | 14 Apr 2013 - 30 Apr 2019 |
|
Nicolas Jean Lahdar Aidoud
Tamarama, Nsw, 2026
Address used since 22 Apr 2016 |
Director | 13 Apr 2016 - 29 Jun 2018 |
|
Salil Satish Parekh
Mumbai 400 036, India,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 01 Dec 2017 |
|
Paul Andrew Thorley
Mosman, Nsw, 2088
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 19 Jul 2016 |
|
Deepak Nangia
North Ryde, Nsw, 2113
Address used since 23 Apr 2014 |
Director | 14 Apr 2014 - 13 Apr 2016 |
| Paul H. | Director | 18 Jan 2011 - 09 May 2014 |
|
Gerben Bosch
Koseville Chase, Chatswood, Nsw, 2067
Address used since 26 Jul 2012 |
Director | 26 Jun 2012 - 18 Feb 2013 |
| Nicolas D. | Director | 18 Jan 2011 - 30 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 157 Lambton Quay, Wellington, 6011 | Registered | 01 Jan 2012 - 01 Mar 2013 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 18 Jan 2011 - 01 Jan 2012 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
12 May 2023
Annual return last filed
AU
Country of origin
Location
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