General information

Dentsu Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429033010335
New Zealand Business Number
2064140
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Dentsu Aotearoa Limited (issued a business number of 9429033010335) was launched on 29 Nov 2007. 8 addresess are in use by the company: 68 Sale Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 4, 165 The Strand, Parnell, Auckland had been their registered address, up to 11 Dec 2015. Dentsu Aotearoa Limited used more aliases, namely: Dentsu Aegis Network Nz Limited from 30 Jul 2019 to 13 Oct 2020, Aegis Media New Zealand Limited (29 Nov 2007 to 30 Jul 2019). 65146385 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25300000 shares (38.84 per cent of shares), namely:
57 147 291 674 - Dentsu International Australia Pty Ltd (an other) located at South Melbourne, Victoria postcode 3205. In the second group, a total of 1 shareholder holds 22.56 per cent of all shares (14696153 shares); it includes
57 147 291 674 - Dentsu International Australia Pty Ltd (an other) - located at South Melbourne, Victoria. Next there is the next group of shareholders, share allotment (7150132 shares, 10.98%) belongs to 1 entity, namely:
57 147 291 674 - Dentsu International Australia Pty Ltd, located at South Melbourne, Victoria (an other). "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Dentsu Aotearoa Limited. Businesscheck's data was last updated on 31 Jan 2024.

Current address Type Used since
68 Sale Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Dec 2015
68 Sale Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Dec 2015
68 Sale Street, Auckland Central, Auckland, 1010 Postal & office & delivery 16 Feb 2022
Contact info
64 9 9094700
Phone (Phone)
wade.turner@dentsuaegis.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Ian Harvey
Ponsonby, Auckland, 1011
Address used since 13 Dec 2018
Director 13 Dec 2018 - current
Stevie Lorraine Dobbs
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Nicholas James Latta Tomlinson
Singapore, 268820
Address used since 28 Jun 2010
Director 28 Jun 2010 - 17 Jan 2023
Neil James Robson
Devonport, Auckland, 0624
Address used since 30 Aug 2019
Director 30 Aug 2019 - 30 Sep 2021
Jeffrey Burnett Askew
Murrumbeena, Victoria,
Address used since 13 Dec 2018
Director 13 Dec 2018 - 13 Sep 2019
Mark James Guthrie
Elwood, Melbourne,
Address used since 13 Dec 2018
Director 13 Dec 2018 - 30 Aug 2019
Nicolas Paul Waters
Singapore, 299969
Address used since 28 Jun 2010
Director 28 Jun 2010 - 14 Feb 2019
Lloyd Owen Doddridge
Mont Albert North, 3129
Address used since 01 Jul 2015
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Director 01 Jul 2015 - 18 Dec 2018
Simon Adam Ryan
South Yarra, Melbourne, Victoria, 3141
Address used since 12 Feb 2016
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Director 12 Feb 2016 - 18 Dec 2018
Rodney John Lamplugh
Victoria, 3040
Address used since 15 Feb 2012
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Director 15 Feb 2012 - 04 Oct 2016
Luke Benjamin Littlefield
Victoria, 3102
Address used since 15 Feb 2012
Essendon, Victoria, 3040
Address used since 01 Jan 1970
Essendon, Victoria, 3040
Address used since 01 Jan 1970
Director 15 Feb 2012 - 12 Feb 2016
Kym Richard Pfitzner
136 Tanjong Rhu Road, Singapore,
Address used since 29 Nov 2007
Director 29 Nov 2007 - 31 Dec 2015
Dion Grant Cust
Fitzroy North, 3068
Address used since 15 Feb 2012
Director 15 Feb 2012 - 01 Jul 2015
Steven John Mcnaught
20-08 The Seafront On Meyer, Singapore, 437878
Address used since 09 Nov 2011
Director 29 Nov 2007 - 09 Mar 2012
Simon Zinger
New Rochelle, New York, 10804 United States Of America,
Address used since 03 Dec 2007
Director 03 Dec 2007 - 09 Mar 2012
Lee Andrew Stephens
Newtown Nsw 2042, Australia,
Address used since 29 Nov 2007
Director 29 Nov 2007 - 05 Nov 2010
Johan Viktor Patrik Stahle
Draycott Eight,, 25 9404 Singapore,
Address used since 30 Nov 2007
Director 30 Nov 2007 - 31 Mar 2010
Robert Roydhouse
Parnell, Auckland,
Address used since 29 Nov 2007
Director 29 Nov 2007 - 30 Jun 2009
Kevin Francis Green
Parnell, Auckland,
Address used since 29 Nov 2007
Director 29 Nov 2007 - 28 Nov 2008
Addresses
Principal place of activity
68 Sale Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, 165 The Strand, Parnell, Auckland Registered & physical 29 Nov 2007 - 11 Dec 2015
Financial Data
Financial info
65146385
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25300000
Shareholder Name Address Period
57 147 291 674 - Dentsu International Australia Pty Ltd
Other (Other)
South Melbourne
Victoria
3205
29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 14696153
Shareholder Name Address Period
57 147 291 674 - Dentsu International Australia Pty Ltd
Other (Other)
South Melbourne
Victoria
3205
29 Nov 2007 - current
Shares Allocation #3 Number of Shares: 7150132
Shareholder Name Address Period
57 147 291 674 - Dentsu International Australia Pty Ltd
Other (Other)
South Melbourne
Victoria
3205
29 Nov 2007 - current
Shares Allocation #4 Number of Shares: 18000000
Shareholder Name Address Period
57 147 291 674 - Dentsu International Australia Pty Ltd
Other (Other)
South Melbourne
Victoria
3205
29 Nov 2007 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
57 147 291 674 - Dentsu International Australia Pty Ltd
Other (Other)
South Melbourne
Victoria
3205
29 Nov 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dentsu Inc
Type Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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