Warner Bros. Video Limited was incorporated on 26 May 1947 (Monday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.
- NZ Business Number
- 9429040738819
- Company Number
- 46138
- Company Name
- WARNER BROS. VIDEO LIMITED
- Previously Known As
- WARNER BROS. (N.Z.) LIMITED
before 28 March 1995, Tuesday
WARNER BROS.-SEVEN ARTS (N.Z.) LIMITED
before 20 March 1970, Friday
WARNER BROS. PICTURES (N.Z.) LIMITED
before 16 November 1967, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 26 May 1947 (Monday)
- Status
- Removed
- Status History
- Removed as of 8 May 2014 (Thursday)
In Liquidation as of 31 January 2014 (Friday)
Registered as of 26 May 1947 (Monday) - Date of Re-registration
- 28 March 1995 (Tuesday)
- Registered Office
- Level 10
52 Swanson Street
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Level 10
52 Swanson Street
Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 24 February 1995 to 8 September 20058th Floor, 15 Hopetoun Street, Auckland
- From 8 September 2005 to 14 June 20065th Floor, 48-62 Greys Avenue, Auckland
- From 14 June 2006 to 6 June 20123rd Floor, 15 Hopetoun Street, Newton, Auckland, NZ
- From 6 June 2012 to 4 December 2013Level 4, 6 High Street, Auckland, NZ 1010
- From 4 December 2013 to 11 February 201497 Huia Road, Point Chevalier, Auckland, NZ 1022
Address for Service
- From 28 March 1995 to 8 September 20058th Floor, 15 Hopetoun Street, Newton, Auckland
- From 8 September 2005 to 14 June 20065th Floor, 48-62 Greys Avenue, Auckland
- From 8 September 2005 to 8 September 20058th Floor, 15 Hopetoun Street, Newton, Auckland
- From 14 June 2006 to 6 June 20123rd Floor, 15 Hopetoun Street, Newton, Auckland, NZ
- From 6 June 2012 to 4 December 2013Level 4, 6 High Street, Auckland, NZ 1010
- From 4 December 2013 to 11 February 201497 Huia Road, Point Chevalier, Auckland, NZ 1022
Address for Share Register
- From 27 August 1997 to 1 September 20058th Floor, 15 Hopetoun Street, Newton, Auckland
- From 1 September 2005 to 7 June 20068th Floor, 15 Hopetoun Street, Newton, Auckland
- From 7 June 2006 to 28 May 20123rd Floor, 15 Hopetoun Street, Newton, Auckland
- From 28 May 2012 to 26 November 2013Level 4, 6 High Street, Auckland, NZ 1010
Address for Records
- From 28 May 2012 to 26 November 2013Level 4, 6 High Street, Auckland, NZ 1010
Company Directors
6 listedER
Edward ROMANO
Appointed 22 Apr 2009 · 14 Toluca Estates, Toluca Lake, Ca 91610, United States Of America
KT
Kevin TSUJIHARA
Appointed 22 Apr 2009 · 4176 Hillard Avenue, La Canada, Ca 91011, United States Of America
JR
John ROGOVIN
Appointed 22 Apr 2009 · 406 N. Bonhill Road, Los Angeles, Ca 90049, United States Of America
RC
Roger Christopher CLARKE
Appointed 1 Sep 2005 · 111 Shadforth Street, Mosman Nsw, AU, 2088
DW
Daniel Pierson WEINBERGER
Appointed 31 May 2012 · 2224 Fox Hills Drive, #202, Los Angeles, California, US, 90064
CH
Cahn Christopher HEWITT
Appointed 15 Mar 2013 · 5 Spicer Street, Woollahra, Nsw, AU, 2025