General information
Capgemini New Zealand Limited
Type: NZ Limited Company (Ltd)9429036948963
New Zealand Business Number
1128855
Company Number
Registered
Company Status
Capgemini New Zealand Limited (NZBN 9429036948963) was incorporated on 30 Mar 2001. 2 addresses are currently in use by the company: Level 4, 80 Willis Street, Wellington, 6011 (type: registered, physical). Level 7, 126 Lambton Quay, Wellington had been their registered address, until 04 Apr 2017. Capgemini New Zealand Limited used other aliases, namely: Intergen Limited from 11 Jun 2001 to 20 May 2022, Gz2 Limited (30 Mar 2001 to 11 Jun 2001). 1021923 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1021923 shares (100 per cent of shares), namely:
092 284 314 - Capgemini Australia Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Willis Street, Wellington, 6011 | Registered & physical & service | 04 Apr 2017 |
Contact info
https://www.capgemini.com/nz-en/careers/capgemini-in-new-zealand/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edmund Bright
Wadestown, Wellington, 6012
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - current |
|
Olaf Pietschner
Ingleside, New South Wales, 2101
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
| Karine Frederique Christele M. | Director | 16 Nov 2021 - current |
|
Kaylene O'brien
Ivanhoe, Victoria, 3079
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - 01 Dec 2023 |
|
Russell Graeme Baskerville
City Beach, Western Australia, 6015
Address used since 14 May 2019
1 William Street, Perth, WA6000
Address used since 01 Jan 1970
Trigg, Western Australia, 6029
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 28 Oct 2022 |
|
Murray John Newman
Seatoun, Wellington, 6022
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 23 Aug 2018 |
|
Murray John Newman
Seatoun, Wellington, 6022
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 06 Nov 2017 |
|
Mark Edward Waller
Scarborough, Western Australia, 6019
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 31 Mar 2016 |
|
Tony John Alan Stewart
Takapu Valley, Wellington, 5028
Address used since 27 May 2010 |
Director | 30 Mar 2001 - 29 Mar 2016 |
|
Dennis Ronald Payne
Seatoun, Wellington, 6022
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - 29 Mar 2016 |
|
Wayne Ross Forgesson
Ohariu, Wellington, 6037
Address used since 15 May 2014 |
Director | 02 Jul 2001 - 31 Oct 2014 |
|
Denis Ronald Payne
Seatoun, Wellington, 6022
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 31 Oct 2014 |
|
Christopher John Thomas Auld
Rd 7, Rotorua, 3097
Address used since 01 Jun 2012 |
Director | 01 Jan 2007 - 31 Oct 2014 |
|
Richard Gordon Alexander Westlake
Te Aro, Wellington, 6011
Address used since 30 Nov 2010 |
Director | 01 Jul 2009 - 31 Oct 2014 |
|
Simon Edmund Bright
Wadestown, Wellington, 6012
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 31 Oct 2014 |
|
Kerne Elizabeth Lei
Alicetown, Lower Hutt,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 01 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 126 Lambton Quay, Wellington | Registered & physical | 30 Jan 2007 - 04 Apr 2017 |
| Level 3, Intergen House, 44-52 The Terrace, Wellington | Registered & physical | 01 Sep 2003 - 30 Jan 2007 |
| Stewart & Co, 87 Chapel Street, Masterton | Registered | 06 Jul 2001 - 01 Sep 2003 |
| Stewart & Co, 87 Chapel Street, Masterton | Physical | 30 Mar 2001 - 01 Sep 2003 |
Financial Data
Financial info
1021923
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1021923
| Shareholder Name | Address | Period |
|---|---|---|
|
092 284 314 - Capgemini Australia Pty Limited Other (Other) |
Sydney New South Wales 2000 |
27 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Ruth Individual |
Seatoun Wellington 6022 |
12 Jul 2013 - 03 Nov 2014 |
|
Pilcher, Chris Individual |
Belmont Auckland 0622 |
12 Jul 2013 - 03 Nov 2014 |
|
Westlake, Richard Gordon Alexander Individual |
Te Aro Wellington 6011 |
11 Dec 2013 - 03 Nov 2014 |
|
Young, Mark Individual |
Saint Albans Christchurch 8014 |
12 Jul 2013 - 03 Nov 2014 |
|
Mcbratney, Jason Individual |
Saint Kilda Dunedin 9012 |
12 Jul 2013 - 03 Nov 2014 |
|
Horwood, Daniel Individual |
Wadestown Wellington 6012 |
12 Jul 2013 - 14 Nov 2013 |
|
Wells, Richard Individual |
Stoke Nelson 7011 |
12 Jul 2013 - 25 Sep 2013 |
|
Bright, Simon Individual |
Wadestown Wellington 6012 |
12 Jul 2013 - 03 Nov 2014 |
|
Jamieson, Andrew Individual |
Lowery Bay Lower Hutt 5013 |
12 Jul 2013 - 03 Nov 2014 |
|
Empired Pty Ltd Company Number: ACN 090 503 843 Other |
1 William Street Perth Wa 6000 |
03 Nov 2014 - 27 Jun 2023 |
|
Cato, Becks Individual |
Whenuapai Auckland 0618 |
21 Feb 2014 - 03 Nov 2014 |
|
Capgemini New Zealand Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jul 2013 - 25 Mar 2014 | |
|
Forgesson, Wayne Ross Individual |
Ohariu Wellington 6037 |
12 Jul 2013 - 03 Nov 2014 |
|
Capgemini New Zealand Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jun 2014 - 24 Aug 2014 | |
|
Mole, Tim Individual |
Castor Bay Auckland 0620 |
12 Jul 2013 - 03 Nov 2014 |
|
Yugaraja, Yugan Individual |
Mascot Nsw 2020 |
12 Jul 2013 - 03 Nov 2014 |
|
Scanlen, Bryce Individual |
Milford Auckland 0620 |
12 Jul 2013 - 03 Nov 2014 |
|
Bessey, John Individual |
Mount Eden Auckland 1024 |
24 Aug 2014 - 03 Nov 2014 |
|
Westlake, Elaine Individual |
Te Aro 6011 |
11 Dec 2013 - 03 Nov 2014 |
|
Payne, Dennis Ronald Individual |
Seatoun Wellington 6022 |
12 Jul 2013 - 03 Nov 2014 |
|
Page, James Individual |
St Heliers Auckland 1071 |
12 Jul 2013 - 03 Nov 2014 |
|
Howell, Tim Individual |
Wellington 6037 |
12 Jul 2013 - 03 Nov 2014 |
|
Capgemini New Zealand Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jun 2014 - 24 Aug 2014 | |
|
Capgemini New Zealand Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jul 2013 - 25 Mar 2014 | |
|
Gilbert, Michael Individual |
Wadestown Wellington 6012 |
25 Sep 2013 - 03 Nov 2014 |
|
Lei, Kerie Elizabeth Individual |
Alicetown Lower Hutt 5010 |
12 Jul 2013 - 03 Nov 2014 |
|
Young, Karen Individual |
Newlands Wellington 6037 |
12 Jul 2013 - 05 Aug 2013 |
|
Obermainer, Sven Individual |
Bromley Christchurch 8062 |
12 Jul 2013 - 29 Jul 2013 |
|
Roys, David Individual |
Waimairi Beach Christchurch 8083 |
12 Jul 2013 - 03 Nov 2014 |
|
Murphy, Michael Individual |
St Heliers Auckland 1071 |
25 Mar 2014 - 29 Jun 2014 |
|
Stewart, Tony John Alan Individual |
Takapu Valley Wellington 5028 |
12 Jul 2013 - 03 Nov 2014 |
|
Auld, Christopher John Thomas Individual |
Rd 7 Rotorua 3097 |
26 Mar 2014 - 03 Nov 2014 |
|
Smith, Bruce Individual |
Pauatahnui Wellington 5381 |
12 Jul 2013 - 03 Nov 2014 |
|
Trotter, Mark Individual |
Sydney, New South Wales 2222 |
12 Jul 2013 - 03 Nov 2014 |
|
Payne, Dennis Individual |
Seatoun Wellington 6022 |
12 Jul 2013 - 03 Nov 2014 |
|
Scarbrough, Steve Individual |
Lucas Heights Auckland 0632 |
12 Jul 2013 - 03 Nov 2014 |
|
Soon, Wong Individual |
Bucklands Beach Auckland 2012 |
12 Jul 2013 - 03 Nov 2014 |
|
Steele, Roanne Individual |
Brooklyn Wellington 6021 |
12 Jul 2013 - 03 Nov 2014 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
12 Jul 2013 - 03 Nov 2014 | |
|
Redtech Holdings Limited Shareholder NZBN: 9429035691617 Company Number: 1432979 Entity |
12 Jul 2013 - 03 Nov 2014 | |
|
Intergen Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jun 2014 - 24 Aug 2014 | |
|
Barrett, Emma Individual |
Miramar Wellington 6022 |
12 Jul 2013 - 03 Nov 2014 |
|
Gz2 Holdings Limited Shareholder NZBN: 9429036883530 Company Number: 1141794 Entity |
30 Mar 2001 - 12 Jul 2013 | |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
12 Jul 2013 - 03 Nov 2014 | |
|
Newman, Murray Individual |
Seatoun Wellington 6022 |
12 Jul 2013 - 03 Nov 2014 |
|
Koppens, Steven Individual |
St Heliers Auckland 1071 |
11 Nov 2013 - 03 Nov 2014 |
|
Gz2 Holdings Limited Shareholder NZBN: 9429036883530 Company Number: 1141794 Entity |
30 Mar 2001 - 12 Jul 2013 | |
|
Intergen Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jul 2013 - 25 Mar 2014 | |
|
Redtech Holdings Limited Shareholder NZBN: 9429035691617 Company Number: 1432979 Entity |
12 Jul 2013 - 03 Nov 2014 | |
|
Intergen Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jul 2013 - 25 Mar 2014 | |
|
Tony John Alan Stewart Director |
Takapu Valley Wellington 5028 |
12 Jul 2013 - 03 Nov 2014 |
|
Wayne Ross Forgesson Director |
Ohariu Wellington 6037 |
12 Jul 2013 - 03 Nov 2014 |
|
Richard Gordon Alexander Westlake Director |
Te Aro Wellington 6011 |
11 Dec 2013 - 03 Nov 2014 |
|
Christopher John Thomas Auld Director |
Rd 7 Rotorua 3097 |
26 Mar 2014 - 03 Nov 2014 |
|
Intergen Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
29 Jun 2014 - 24 Aug 2014 |
Ultimate Holding Company
| Effective Date | 15 Nov 2021 |
| Name | Capgemini Se |
| Type | Company |
| Country of origin | FR |
| Address |
Level 7 The Quadrent 1 William Street Perth Wa 6000 |
Location
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