General information
Paramount Pictures Nz
Type: NZ Unlimited Company (Ultd)9429040585345
New Zealand Business Number
80212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013585652
GST Number
J551210 - Film And Video Distribution
Industry classification codes with description
Paramount Pictures Nz (issued an NZ business identifier of 9429040585345) was started on 30 Sep 1970. 5 addresess are currently in use by the company: Po Box 37-373, Parnell, Auckland, 1151 (type: postal, office). 303 Parnell Road, Parnell, Auckland had been their registered address, until 31 Mar 2014. Paramount Pictures Nz used more aliases, namely: United International Pictures N.z. from 30 Sep 1970 to 04 Jan 2007. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 76000 shares (95 per cent of shares). "Film and video distribution" (ANZSIC J551210) is the classification the ABS issued Paramount Pictures Nz. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Mar 2014 |
| Po Box 37-373, Parnell, Auckland, 1151 | Postal | 31 Mar 2020 |
| 303 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 31 Mar 2020 |
Contact info
64 9 3796269
Phone (Phone)
ParamountInvoices.PPNZ@bscs.basware.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.paramountpictures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Terence Garner
Mission Bay, Auckland, 1071
Address used since 24 Apr 2014 |
Director | 30 Sep 2002 - current |
| Johnny K. | Director | 24 Nov 2009 - current |
| John Kanhai | Director | 24 Nov 2009 - current |
|
Rudi Affourtit
1068 Pm, Amsterdam, The Netherlands,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 16 Nov 2012 |
|
Philip Alexander Solomons
566 Chiswick High Road, London W4 5yf, England,
Address used since 24 Sep 2007 |
Director | 01 Jan 2007 - 29 Feb 2012 |
|
Lauren Wynne Miller
London Sw1w 8pe,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 30 Dec 2011 |
|
Michael John O'sullivan
566 Chiswick High Road, London W4 5yf, England,
Address used since 24 Sep 2007 |
Director | 01 Jan 2007 - 31 Dec 2009 |
|
Marco Scholtemeijer
1722 Vc, Zuid Scharwoude, The Netherlands,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 01 Jan 2007 |
|
Marjolein Koster
1055 An Armerstadam, The Netherlands,
Address used since 10 Jan 2000 |
Director | 10 Jan 2000 - 01 Jan 2007 |
|
Timothy John Ord
29 Selwyn Ave, Mission Bay, Auckland,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 30 Sep 2002 |
|
Bernardus Franciscus Maria Benner
1435 Cp, Rijsenhout, The Netherlands,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 31 Dec 1999 |
Addresses
Principal place of activity
| 303 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 303 Parnell Road, Parnell, Auckland, 1151 | Registered | 16 Jan 2012 - 31 Mar 2014 |
| 303 Parnell Road, Parnell, Auckland | Physical | 19 Oct 2005 - 31 Mar 2014 |
| 303 Parnell Road, Parnell, Auckland | Registered | 19 Oct 2005 - 16 Jan 2012 |
| 1st Floor, Wyndham Towers, Cnr Wyndham And Albert Streets, Auckland | Physical | 25 Jun 1997 - 19 Oct 2005 |
| 1st Flr Wyndham Towers, Cnr Wyndham And Albert Sts, Auckland 1 | Registered | 25 Jun 1997 - 19 Oct 2005 |
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppg Holdings 95 B.v. Other (Other) |
08 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppg Holdings 5 B.v. Other (Other) |
08 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ifh-v Holding B.v. Other |
30 Sep 1970 - 10 Jan 2007 | |
|
Uip-v Holding B.v. Other |
30 Sep 1970 - 10 Jan 2007 | |
|
Null - Ifh-v Holding B.v. Other |
30 Sep 1970 - 10 Jan 2007 | |
|
Null - Uip-v Holding B.v. Other |
30 Sep 1970 - 10 Jan 2007 |
Ultimate Holding Company
| Effective Date | 15 Feb 2022 |
| Name | Paramount Global (f/k/a Viacomcbs Inc). |
| Type | Overseas Company |
| Ultimate Holding Company Number | 2106821 |
| Country of origin | US |
| Address |
1515 Broadway New York NY10036 |
Location
Companies nearby
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Samho Limited 305 Parnell Road |
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Zici Tabs Limited 299 Parnell Road |
|
Waiheke Properties Limited 7/300 Parnell Road |
|
Queen Nail Limited 295a Parnell Road |
|
Bentley's Limited Parnell Road |
|
Satellite Media Limited Level 3, 65-73 Parnell Rise |
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