General information
Cnz Productions Limited
Type: NZ Limited Company (Ltd)9429038647581
New Zealand Business Number
639243
Company Number
Registered
Company Status
Cnz Productions 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 09 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Macaulay Thomas
Darling Point, New South Wales, 2027
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
| Hilary Dutt | Director | 13 Sep 2024 - current |
| Hilary Wagner | Director | 13 Sep 2024 - current |
| Julie Wie Van Pelt | Director | 13 Sep 2024 - current |
| Karen Meredith Howard | Director | 15 Apr 2024 - 16 Aug 2024 |
| Ellen Catherine Waggoner | Director | 15 Apr 2024 - 16 Aug 2024 |
| Johnny K. | Director | 21 May 2010 - 15 Apr 2024 |
|
Peter Terence Garner
Mission Bay, Auckland, 1071
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 15 Apr 2024 |
| 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 |
Addresses
Other active addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paramount Pictures Corporation Other (Other) |
Wilmington De 19808, United States Of America |
22 Mar 2004 - current |
Historic shareholders
| 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 |
Ultimate Holding Company
| Effective Date | 22 Mar 2022 |
| Name | Paramount Global |
| Type | Corporation |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington Delaware 19808 |
Location
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