General information
Cognizant New Zealand Limited
Type: NZ Limited Company (Ltd)9429034650264
New Zealand Business Number
1665942
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91712911
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Cognizant New Zealand Limited (issued an NZ business identifier of 9429034650264) was incorporated on 14 Jul 2005. 11 addresess are in use by the company: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd had been their service address, up to 29 Jan 2024. 236786 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 236786 shares (100% of shares), namely:
Cognizant Technology Solutions Corporation (an other) located at Suite 36, 6Th Floor, Teaneck, New Jersey postcode 07666. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Cognizant New Zealand Limited. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43c Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 17 Dec 2011 |
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2019 |
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 | Physical | 27 Jun 2019 |
| Po Box 105581, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
Contact info
64 09 9180580
Phone (Phone)
accounts@enterpriseit.co.nz
Email
TeamReceivables@cognizant.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.nz@servian.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.enterpriseit.co.nz
Website
www.cognizant.com/nz/en
Website
www.servian.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Subhadip Sarkar
Rankanagar Kb-sandra, Bangalore, Karnataka, 560032
Address used since 04 Apr 2022
-sa 2nd & 3rd Mn Rd Rankanagar, Kb,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
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 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Angus Kingsley Knapp
Roseville, Nsw, 2069
Address used since 06 Nov 2019
2 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
264 George Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Nov 2019 - 01 Apr 2021 |
|
David Emery
2 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
264 George Street, Nsw, 2000
Address used since 01 Jan 1970
Waverton, Nsw, 2060
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 01 Apr 2021 |
|
Tony Ian Nicol
Narrabeen, Nsw, 2101
Address used since 06 Nov 2019
2 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
264 George Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Nov 2019 - 01 Apr 2021 |
|
Stuart Nigel Speers
Albany, Auckland, 0632
Address used since 23 Nov 2007 |
Director | 14 Jul 2005 - 06 Nov 2019 |
|
Duane Richard Mcleod
Rd 2, Drury, 2578
Address used since 22 Feb 2010 |
Director | 01 Apr 2008 - 06 Nov 2019 |
|
Peter Raymond Marks
Glendowie, Auckland, 1071
Address used since 16 Feb 2009 |
Director | 01 Apr 2008 - 06 Nov 2019 |
|
Paul David Steffensen
Remuera, Auckland, 1050
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 06 Nov 2019 |
|
Ian Kingsley Taylor
Hatfields Beach, Auckland,
Address used since 16 Feb 2009 |
Director | 01 Apr 2008 - 18 Apr 2009 |
|
Noel Christopher Grant Simpson
Herne Bay, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 01 Apr 2008 |
|
Jan Abraham Van Der Vyver
Hibuiscus Coast, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 01 Apr 2008 |
|
Christopher Tony Simpson
Castor Bay, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 01 Apr 2008 |
|
Paul Daniel Alexander
Freemans Bay, Auckland 1011,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 01 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 105581, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 | Office & delivery | 27 Feb 2020 |
| Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 | Shareregister & records | 19 Jan 2024 |
| Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jan 2024 |
Principal place of activity
| Level 22, Crombie Lockwood Tower , 191 Queen Street , Auckland Gl Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 | Service & registered | 27 Jun 2019 - 29 Jan 2024 |
| 43c Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 04 Jan 2012 - 27 Jun 2019 |
| Unit A, 42 Tawa Drive, Albany, Auckland | Registered & physical | 19 Dec 2008 - 04 Jan 2012 |
| 72 Paul Matthews Road, North Harbour Industrial Estate, Albany, Auckland | Registered & physical | 14 Jul 2005 - 19 Dec 2008 |
Financial Data
Financial info
236786
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 236786
| Shareholder Name | Address | Period |
|---|---|---|
|
Cognizant Technology Solutions Corporation Other (Other) |
Suite 36, 6th Floor Teaneck, New Jersey 07666 |
01 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Svn Bidco Pty Limited Company Number: ACN: 626 029 007 Other |
264 George Street Sydney NSW 2000 |
07 Nov 2019 - 01 Jan 2024 |
|
Svn Bidco Pty Limited Company Number: ACN: 626 029 007 Other |
264 George Street Sydney NSW 2000 |
07 Nov 2019 - 01 Jan 2024 |
|
Svn Bidco Pty Limited Company Number: ACN: 626 029 007 Other |
264 George Street Sydney NSW 2000 |
07 Nov 2019 - 01 Jan 2024 |
|
Svn Bidco Pty Limited Company Number: ACN: 626 029 007 Other |
264 George Street Sydney NSW 2000 |
07 Nov 2019 - 01 Jan 2024 |
|
Svn Bidco Pty Limited Company Number: ACN: 626 029 007 Other |
264 George Street Sydney NSW 2000 |
07 Nov 2019 - 01 Jan 2024 |
|
Hill, Ruth Catherine Individual |
Glendowie Auckland 1071 |
10 Jul 2008 - 07 Nov 2019 |
|
Simpson, Noel Christopher Grant Individual |
Herne Bay Auckland |
14 Jul 2005 - 27 Jun 2010 |
|
Steffensen, Paul David Individual |
Remuera Auckland 1050 |
11 Apr 2008 - 07 Nov 2019 |
|
Sellar Bone Trustees (2015) Limited Shareholder NZBN: 9429041744666 Company Number: 5697164 Entity |
02 Sep 2019 - 07 Nov 2019 | |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Burton, Susan Gaye Individual |
Rd 2 Drury 2578 |
10 Jul 2008 - 07 Nov 2019 |
|
Marks, Peter Raymond Individual |
Glendowie Auckland 1071 |
11 Apr 2008 - 07 Nov 2019 |
|
Speers, Michelle Christina Individual |
Albany Heights Auckland 0632 |
10 Jul 2008 - 07 Nov 2019 |
|
Speers, Michelle Christina Individual |
Albany Heights Auckland 0632 |
10 Jul 2008 - 07 Nov 2019 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
10 Jul 2008 - 07 Nov 2019 |
|
Burton, Susan Gaye Individual |
Rd 2 Drury 2578 |
10 Jul 2008 - 07 Nov 2019 |
|
Simpson, Christopher Tony Individual |
Castor Bay Auckland |
14 Jul 2005 - 27 Jun 2010 |
|
Steffensen, Paul David Individual |
Remuera Auckland 1050 |
11 Apr 2008 - 07 Nov 2019 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
10 Jul 2008 - 07 Nov 2019 |
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
10 Jul 2008 - 11 Mar 2011 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
10 Jul 2008 - 07 Nov 2019 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
10 Jul 2008 - 07 Nov 2019 |
|
Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Company Number: 1793425 Entity |
Quay Park Auckland 1010 |
10 Jul 2008 - 02 Sep 2019 |
|
Vickers, Jennifer Individual |
Remuera Auckland 1050 |
02 Sep 2019 - 30 Sep 2019 |
|
Mckay, Colin Charles Individual |
Remuera Auckland 1050 |
10 Jul 2008 - 07 Nov 2019 |
|
Van Der Vyver, Jan Abraham Individual |
Hibuiscus Coast Auckland |
14 Jul 2005 - 23 Jan 2008 |
|
Speers, Stuart Nigel Individual |
Albany Heights Auckland 0632 |
14 Jul 2005 - 07 Nov 2019 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
10 Jul 2008 - 07 Nov 2019 |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Lexel Systems Limited Shareholder NZBN: 9429032259261 Company Number: 107817 Entity |
20 Oct 2005 - 23 Jan 2008 | |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Taylor, Ian Kingsley Individual |
Hatfields Beach Auckland |
11 Apr 2008 - 11 Mar 2011 |
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
10 Jul 2008 - 11 Mar 2011 | |
|
Burton, Susan Gaye Individual |
Rd 2 Drury 2578 |
10 Jul 2008 - 07 Nov 2019 |
|
Burton, Susan Gaye Individual |
Rd 2 Drury 2578 |
10 Jul 2008 - 07 Nov 2019 |
|
Marks, Peter Raymond Individual |
Glendowie Auckland 1071 |
11 Apr 2008 - 07 Nov 2019 |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Steffensen, Paul David Individual |
Remuera Auckland 1050 |
11 Apr 2008 - 07 Nov 2019 |
|
Alexander, Paul Individual |
Freemans Bay Auckland 1011 |
23 Nov 2007 - 23 Jan 2008 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
10 Jul 2008 - 07 Nov 2019 |
|
Speers, Stuart Nigel Individual |
Albany Heights Auckland 0632 |
14 Jul 2005 - 07 Nov 2019 |
|
Burton, Susan Gaye Individual |
Rd 2 Drury 2578 |
10 Jul 2008 - 07 Nov 2019 |
|
Sellar Bone Trustees (2015) Limited Shareholder NZBN: 9429041744666 Company Number: 5697164 Entity |
Epsom Auckland 1149 |
02 Sep 2019 - 07 Nov 2019 |
|
Speers, Stuart Nigel Individual |
Albany Heights Auckland 0632 |
14 Jul 2005 - 07 Nov 2019 |
|
Taylor, Jane Margaret Individual |
Hatfields Beach Auckland |
10 Jul 2008 - 11 Mar 2011 |
|
Null - Enterprise It Limited Other |
10 Jul 2008 - 19 Mar 2009 | |
|
Lexel Systems Limited Shareholder NZBN: 9429032259261 Company Number: 107817 Entity |
20 Oct 2005 - 23 Jan 2008 | |
|
Steffensen, Paul David Individual |
Remuera Auckland 1050 |
11 Apr 2008 - 07 Nov 2019 |
|
Burton, Susan Gaye Individual |
Rd 2 Drury 2578 |
10 Jul 2008 - 07 Nov 2019 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
10 Jul 2008 - 07 Nov 2019 |
|
Mcleod, Duane Richard Individual |
Rd 2 Drury 2578 |
11 Apr 2008 - 07 Nov 2019 |
|
Enterprise It Limited Other |
10 Jul 2008 - 19 Mar 2009 | |
|
Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Company Number: 1793425 Entity |
Quay Park Auckland 1010 |
10 Jul 2008 - 02 Sep 2019 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
10 Jul 2008 - 07 Nov 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Cognizant Technology Solutions Corporation |
| Type | For Profit Corporation |
| Ultimate Holding Company Number | 2156937 |
| Country of origin | US |
| Address |
'chifley Tower' Level 27 2 Chifley Square Sydney 2000 |
Location
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