General information
Adobe Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429032570908
New Zealand Business Number
2170406
Company Number
Registered
Company Status
Adobe Systems New Zealand Limited (issued an NZ business number of 9429032570908) was incorporated on 01 Oct 2008. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 25 Aug 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & service & registered | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jillian Elizabeth Forusz | Director | 21 Apr 2022 - current |
|
Timothy Matthew Barrett
Frenchs Forest Nsw, 2086
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Katrina Sue Troughton
Artarmon, Nsw, 2064
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Keith San Felipe
San Mateo, Ca, 94402
Address used since 28 Aug 2014 |
Director | 19 Mar 2010 - 10 Feb 2023 |
|
Simon Keith Tate
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 10 Feb 2023 |
|
Jonathan Harold Healey
San Jose, Ca, 95123
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - 14 Apr 2022 |
|
Cameron John Williams
Roseville, Nsw, 2069
Address used since 07 Feb 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2019 - 05 Mar 2021 |
|
Paul Anthony Robson
201 Sussex Street, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 11 Feb 2015
201 Sussex Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - 07 Feb 2019 |
|
Tracy Ann Hanson
San Jose, California, 95126
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 31 Jan 2019 |
|
Richard Rowley
San Jose, Ca 95135, Usa,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 10 Feb 2015 |
|
Joseph Nemeth
Los Altos, Ca 94022, Usa,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 27 Feb 2013 |
|
Mark Garrett
Saratoga, Ca 95070, Usa,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 19 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 01 Mar 2018 - 25 Aug 2020 |
| Level 5, 50-64 Customhouse Quay, Wellington, 6140 | Physical & registered | 30 Nov 2015 - 01 Mar 2018 |
| Level 5, 50-64 Customhouse Quay, Wellington, 6140 | Registered & physical | 09 Jan 2012 - 30 Nov 2015 |
| C/ Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 01 Oct 2008 - 09 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
November
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adobe Systems Benelux B.v. Other (Other) |
01 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 07 Oct 2018 |
| Name | Adobe Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 2748129 |
| Country of origin | US |
Location
Companies nearby
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |