Viacom Limited (issued a New Zealand Business Number of 9429038647581) was incorporated on 30 Jun 1994. 9 addresess are in use by the company: Level 22, Aon Center, 1 Willis Street, Wellington, 6011 (type: records, postal). Level 14, Quay Tower, 29 Customs Street West, Auckland had been their physical address, until 07 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Paramount Pictures Corporation (an other) located at Wilmington, De 19808, United States Of America. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- Parks Solicitors, Post Office Square, 6th Floor, Huddart Parker, Building | Other (Address for Records) | 20 Mar 2000 |
Level 22, State Insurance Tower, 1 Willis Street, Wellington, 6011 | Records & other (Address for Records) | 20 Mar 2018 |
Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 | Registered & physical & service | 07 Mar 2019 |
Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 | Postal & office & delivery | 24 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Johnny K. | Director | 21 May 2010 - current |
Peter Terence Garner
Mission Bay, Auckland, 1071
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
Rudi A. | Director | 18 Aug 2003 - 18 Aug 2014 |
Michael John O'sullivan
Godalming, Surrey Gu7 1tp, England,
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - 31 Dec 2009 |
Andrew Phillip Hallman
Castle Hill 2154, Australia,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 09 Dec 2005 |
Michael David Fricklas
New York, N Y 10036, U S A,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 09 Dec 2005 |
Sean Patrick Cleary
Harbord, Nsw 2096, Australia,
Address used since 22 Mar 2004 |
Director | 26 Jun 2003 - 09 Dec 2005 |
Richard Jay Bressler
Cold Spring Harbor, New York 11724, Usa,
Address used since 01 May 2001 |
Director | 01 May 2001 - 27 Jun 2003 |
Fredric Gary Reynolds
Apt 30b, New York, N Y 10022, U S A,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 01 May 2001 |
Phillippe Pierre Dauman
New York, New York 10021, United States Of America,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 05 Sep 2000 |
George Samuel Smith
Jersey 07751, United States Of America,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 05 May 2000 |
Manu Chhotubhai Bhanabhai
Papatoetoe, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 31 Jul 1997 |
Type | Used since | |
---|---|---|
Level 22, Aon Centre, 1 Willis Street, Wellington, 6011 | Postal & office & delivery | 24 Mar 2023 |
Level 22, Aon Center, 1 Willis Street, Wellington, 6011 | Records | 24 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Level 14, Quay Tower, 29 Customs Street West, Auckland, 1010 | Physical & registered | 28 Mar 2018 - 07 Mar 2019 |
Level 14, Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 28 Sep 2004 - 28 Mar 2018 |
10th Floor, Hongkong Bank House, Cnr Queen & Wellesley Streets, Auckland | Registered | 21 Aug 1997 - 28 Sep 2004 |
C/-parks, Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Physical | 21 Aug 1997 - 28 Sep 2004 |
10th Floor, Hongkong Bank House, Cnr Queen & Wellesley Streets, Auckland | Physical | 21 Aug 1997 - 21 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Paramount Pictures Corporation Other (Other) |
Wilmington De 19808, United States Of America |
22 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Arthur, Gregory Francis Individual |
Seatown Wellington |
22 Mar 2004 - 22 Mar 2004 |
Viacom International Pty Limited Other |
22 Mar 2004 - 27 Jun 2010 | |
Null - Viacom International Pty Limited Other |
22 Mar 2004 - 27 Jun 2010 | |
Boyle, Alastair Mckenzie Individual |
Roseneath Wellington |
22 Mar 2004 - 22 Mar 2004 |
Effective Date | 22 Mar 2022 |
Name | Paramount Global |
Type | Corporation |
Country of origin | US |
Address |
251 Little Falls Drive Wilmington Delaware 19808 |
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