IBM NEW ZEALAND LIMITED
IBM NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040933108, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 September 1947 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for IBM NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of IBM NEW ZEALAND LIMITED
One shareholder is currently on record for IBM NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is IBM ANZ HOLDINGS PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IBM ANZ HOLDINGS PTY LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of IBM NEW ZEALAND LIMITED
Three of the 5 officer records shown for IBM NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Sallie PURSER (appointed 2018-11-18), David Russell Hook (appointed 2020-11-07) and Robin Bonomo Lautemann (appointed 2023-01-20) all serve as Director. The remaining 2 records shown (Lawrence WALSH and Francine TORESON) are former appointments that have since been resigned. Management authority at IBM NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of IBM NEW ZEALAND LIMITED
IBM NEW ZEALAND LIMITED sits 7 levels below its ultimate parent, International Business Machines Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to International Business Machines Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IBM NEW ZEALAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- IBM RETIREMENT TRUSTEE LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
International Business Machines Corporation
United States
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Frequently Asked Questions
Who owns IBM NEW ZEALAND LIMITED?
One shareholder is currently on record for IBM NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is IBM ANZ HOLDINGS PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IBM NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IBM NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IBM NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for IBM NEW ZEALAND LIMITED.
What is IBM NEW ZEALAND LIMITED's company registration number?
IBM NEW ZEALAND LIMITED's registration number is 9429040933108, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is IBM NEW ZEALAND LIMITED still an active company?
IBM NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was IBM NEW ZEALAND LIMITED incorporated?
IBM NEW ZEALAND LIMITED was incorporated on 10 September 1947, according to New Zealand Companies Office.
What is IBM NEW ZEALAND LIMITED's registered address?
The registered address on file for IBM NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is IBM NEW ZEALAND LIMITED registered as?
IBM NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of IBM NEW ZEALAND LIMITED?
Three of the 5 officer records shown for IBM NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Sallie PURSER (appointed 2018-11-18), David Russell Hook (appointed 2020-11-07) and Robin Bonomo Lautemann (appointed 2023-01-20) all serve as Director. The remaining 2 records shown (Lawrence WALSH and Francine TORESON) are former appointments that have since been resigned. Management authority at IBM NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IBM NEW ZEALAND LIMITED have a parent company or subsidiaries?
IBM NEW ZEALAND LIMITED sits 7 levels below its ultimate parent, International Business Machines Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IBM NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to IBM NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IBM NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like IBM NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.