Sony Pictures (nz) Limited
Type: NZ Limited Company (Ltd)Sony Pictures (Nz) Limited (issued a business number of 9429039483447) was started on 31 Mar 1988. 2 addresses are in use by the company: Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). Level 1, 19 Hargreaves Street, College Hill, Ponsonby had been their registered address, up until 18 Jun 2012. Sony Pictures (Nz) Limited used more names, namely: Sony Pictures Releasing (Nz) Limited from 22 Nov 2004 to 21 Apr 2005, Columbia Tristar (Nz) Limited (06 Dec 1995 to 22 Nov 2004) and Columbia Tristar Hoyts Home Video Nz Limited (20 Mar 1992 - 06 Dec 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sony Pictures Home Entertainment Pty Limited (an other) located at Sydney City, Nsw -Australia. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 18 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Osamu Fukunaga
Manhattan Beach, Californa, CA 90266
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Stephen Basil-jones
Mosman, Nsw, 2088
Address used since 16 Jun 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Jun 2017 - current |
|
Robert Harrington Lanier
Sydney, 2000
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 15 Jan 2021 |
|
Todd Allen Jacobson
Rolling Hills Estate, California, 90274
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 17 Sep 2018 |
|
Mark Evan Rudolph
Los Angeles California, 90024
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 01 Aug 2018 |
|
Andrew James Cornwell
Narrow Neck, North Shore City, 0624
Address used since 15 Sep 2009 |
Director | 22 Nov 1995 - 10 Jul 2017 |
|
Todd Allen Jacobson
Rolling Hills Estates, California, CA 90274
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 11 Feb 2016 |
|
Peter Richard Ayling
West Pennant Hills, New South Wales 2125, Australia,
Address used since 01 Jun 2009 |
Director | 01 Nov 1994 - 31 Mar 2012 |
|
Gordon David Bobbin
Kingsgrove, New South Wales 2208, Australia,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 22 Nov 1995 |
|
Colin Sargeant
Newport, New South Wales, Australia,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 01 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Hargreaves Street, College Hill, Ponsonby | Registered | 30 May 1997 - 18 Jun 2012 |
| 21 Falcon Street, Parnell, Auckland | Registered | 30 May 1997 - 30 May 1997 |
| 2nd, Altos House, Cnr Newton Road And Abbey Street, Newton, Auckland, New Zealand | Registered | 01 May 1992 - 30 May 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Level 1, 19 Hargreaves St, College Hill, Ponsonby | Physical | 20 Feb 1992 - 18 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sony Pictures Home Entertainment Pty Limited Other (Other) |
Sydney City Nsw -australia |
31 Mar 1988 - current |
 |
Sony Music Entertainment New Zealand Ventures Limited Level 1 |
|
Elder Preneur Limited 106b Ponsonby Road |
|
Kampung Malaysia Limited Shop 4, 106 |
|
Country Star Properties Limited 106b Ponsonby Road |
|
Mount Albert Investments Limited 106b Ponsonby Road |
|
Hebron Road Investments Limited 106b Ponsonby Road |