General information
International Game Technology (nz) Limited
Type: NZ Limited Company (Ltd)9429039488442
New Zealand Business Number
381296
Company Number
Registered
Company Status
International Game Technology (Nz) Limited (NZBN 9429039488442) was incorporated on 10 Mar 1988. 1 address is in use by the company: Level 21, 171 Featherston Street, Wellington, 6011 (type: registered, physical). C/- Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington had been their registered address, up until 12 Nov 2010. International Game Technology (Nz) Limited used other aliases, namely: I.g.t. (New Zealand) Limited from 10 Mar 1988 to 05 Aug 1999. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
I.g.t. (Australia) Pty Limited (an other) located at Macquarie Park, Nsw postcode 2113. The Businesscheck data was last updated on 15 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & physical | 12 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Giacomo Bugno
3 Avenue De L'annonciade, Monaco, 98000
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
|
Dallas Raymond Orchard
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
North Curl Curl Nsw, 2099
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Andrew James Neagle
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Queens Park, New South Wales, 2022
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 30 Nov 2020 |
|
Andrew Frederick Hely
11 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - 31 Mar 2020 |
|
Andrew James Neagle
Queens Park, Nsw, 2022
Address used since 31 Jan 2017
11 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
11 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 22 Jan 2018 |
|
Leah Jeanell Boyd
Willoughby, Nsw, 2068
Address used since 29 Mar 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 29 Mar 2014 - 14 Jun 2016 |
|
Patti Hart
Number 408, Las Vegas, Nevada, 89169
Address used since 24 Feb 2014 |
Director | 01 Feb 2010 - 09 Nov 2015 |
|
David Lee Berdan
Las Vegas, Nevada, 89144
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 02 Oct 2015 |
|
Paul Clement Gracey Jr
Las Vegas, Nevada, 89148
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 12 Feb 2015 |
|
Andrew Frederick Hely
Warrawee Nsw 2074, Australia,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 28 Mar 2014 |
|
Robert Melendres
Las Vegas, Nevada, 89145
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 16 Jul 2013 |
|
Paulus Johannes Cornelis Aloysius Karskens
2015 Kj, Netherlands,
Address used since 08 Feb 2010 |
Director | 08 Feb 2010 - 30 Sep 2010 |
|
David Johnson
Las Vegas Nv 89113, United States Of America,
Address used since 24 Mar 2006 |
Director | 15 Jan 2004 - 09 Dec 2009 |
|
Thomas Joseph Matthews
Las Vegas 89144, United States Of America,
Address used since 15 Jan 2004 |
Director | 15 Jan 2004 - 30 Nov 2009 |
|
Paulus Johannes Cornelis Aloysius Karskens
31 Haarlem, 2015kj, The Netherlands,
Address used since 24 Mar 2006 |
Director | 01 Mar 2005 - 05 Feb 2009 |
|
Michael Anthony Horne
Beacon Hill, N S W 2100, Sydney, Australia,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 31 Mar 2005 |
|
George Thomas Baker
Reno, Nevada, U S A,
Address used since 02 Jul 2003 |
Director | 01 Jul 1996 - 01 Mar 2005 |
|
Sara Beth Morgan Brown
Reno, Nevada 89502, United States Of America,
Address used since 31 Dec 2000 |
Director | 31 Dec 2000 - 15 Jan 2004 |
|
Charles Norman Mathewson
Incline Village, Nevada 89451, U.s.a.,
Address used since 10 Mar 1993 |
Director | 10 Mar 1993 - 27 Oct 2003 |
|
Albert John Crosson
Reno Nevada, U S A,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 07 Feb 2001 |
|
Raymond Douglas Pike
Reno, Nevada 89451, U.s.a.,
Address used since 10 Mar 1988 |
Director | 10 Mar 1988 - 31 Dec 2000 |
|
Gary Kenneth Garton
Hunters Hill, Nsw 2110, Australia,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 11 Oct 1999 |
|
Richard Glen Shaff
Lilli Pilli N S W, Australia,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 30 Jun 1998 |
|
Gary Kenneth Garton
Hunters Hill, Nsw 2110, Australia,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 30 Jan 1998 |
|
Keiran Daley
Penrith, Nsw 2750, Australia,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 31 Dec 1996 |
|
David Patrick Hanlon
Reno, Nevada 89509, U.s.a,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 01 Jul 1996 |
|
John J Russell
Reno, Nevada 89451, U.s.a,
Address used since 10 Mar 1988 |
Director | 10 Mar 1988 - 31 Dec 1995 |
|
Peter James Clarebrough
Longueville, Nsw 2066, Australia,
Address used since 12 Jul 1992 |
Director | 12 Jul 1992 - 12 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington | Registered & physical | 09 Jul 2003 - 12 Nov 2010 |
| C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington | Registered | 19 Jun 2001 - 09 Jul 2003 |
| - | Physical | 12 Aug 1998 - 12 Aug 1998 |
| Same As Registered Office | Physical | 12 Aug 1998 - 09 Jul 2003 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
I.g.t. (australia) Pty Limited Other |
Macquarie Park Nsw 2113 |
10 Mar 1988 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2021 |
| Name | De Agostini S.p.a. |
| Type | Company |
| Ultimate Holding Company Number | 1257120038 |
| Country of origin | IT |
Location
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Cameron Partners Capital Limited Level 12 Hp Tower |
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Jarden Investments Limited Level 14 |
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Jarden Group Limited Level 14 |
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