General information
Cognizant Technology Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429031763424
New Zealand Business Number
2363547
Company Number
Registered
Company Status
Cognizant Technology Solutions New Zealand Limited (issued an NZBN of 9429031763424) was started on 25 Nov 2009. 8 addresess are currently in use by the company: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 20, Plimmer Towers, 2-6 Gilmer Terrace, Wellington had been their registered address, up until 09 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cognizant Technology Solutions Corporation (an other) located at Suite 36, 6Th Floor, Teaneck, New Jersey postcode 07666. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2720, Level 27 Pwc Building, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) | 01 Jul 2014 |
| Suite 2720, Level 27 Pwc Building, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 09 Jul 2014 |
| C/o Dla Piper New Zealand, Level 5, 50-64 Customhouse Quay, Wellington, 6011 | Other (Address for Records) | 10 Mar 2015 |
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 | Registered & service | 23 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Livesey
Middle Cove, Nsw, 2068
Address used since 25 Feb 2022
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jun 2021 |
Director | 28 Sep 2020 - current |
|
Ramaseshan Kothandaraman
Teynampet, Chennai, Tamil Nadu, 600018
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 03 Jun 2022 |
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 14 Oct 2021 |
|
Jayajyoti Sengupta
#08-05, Singapore, 465558
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 24 Jul 2020 |
|
Deepa Baburaaj
Sholinganallur, Chennai, 600119
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 28 Apr 2017 |
|
Steven Erik Schwartz
Greenwich, Ct 06831,
Address used since 14 Feb 2012 |
Director | 25 Nov 2009 - 07 Dec 2016 |
|
Anand Bhushan Gadadoss Venkatrajaram
Panayur, Ecr, Chennai, Tamil Nadu, 600119
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 29 Apr 2016 |
|
Jason Banta Sabat
Apartment Ph1c, New York, NY 10023
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 27 Jul 2015 |
|
Jonathan Daniel Olefson
07624, United States Of America,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 30 Sep 2013 |
|
Gordon Coburn
Connecticut 06807, United States Of America,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 31 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 | Registered & service | 23 Aug 2023 |
| Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 | Registered & physical | 24 Jul 2012 - 09 Jul 2014 |
| C/-dla Phillips Fox, Level 5, Tower Building, 50-64 Customhouse Quay, Wellington | Registered & physical | 08 Jan 2010 - 24 Jul 2012 |
| C/-dla Phillips Fox, Level 5, 50-64 Customhouse Quay, Wellington | Registered & physical | 25 Nov 2009 - 08 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cognizant Technology Solutions Corporation Other (Other) |
Suite 36, 6th Floor Teaneck, New Jersey 07666 |
25 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 22 Jun 2022 |
| Name | Cognizant Technology Solutions Corporation |
| Type | Corporation |
| Country of origin | US |
| Address |
500 Frank W. Burr Boulevard Teaneck New Jersey 07666 |
Location
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