General information
Dentsu Media Aotearoa Limited
Type: NZ Limited Company (Ltd)9429033128856
New Zealand Business Number
1986108
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Dentsu Media Aotearoa Limited (issued an NZBN of 9429033128856) was started on 17 Sep 2007. 5 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, until 11 Dec 2015. Dentsu Media Aotearoa Limited used other aliases, namely: Vizeum Nz Limited from 03 Jul 2013 to 30 Nov 2021, Mpg Nz Limited (17 Sep 2007 to 03 Jul 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dentsu Aotearoa Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Dentsu Media Aotearoa Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Sale Street, Auckland Central, Auckland, 1010 | Physical & registered & 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 |
|
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 |
|
Lloyd Owen Doddridge
Mont Albert North Victoria, 3129
Address used since 01 Jul 2015
20 Windmill Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Windmill Street, Sydney Nsw, 2000
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 05 Dec 2011
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 05 Dec 2011 - 04 Oct 2016 |
|
Luke Benjamin Littlefield
Victoria, 3101
Address used since 05 Dec 2011
Essendon, Melbourne, 3040
Address used since 01 Jan 1970
Essendon, Melbourne, 3040
Address used since 01 Jan 1970 |
Director | 05 Dec 2011 - 12 Feb 2016 |
|
Dion Grant Cust
Victoria, 3068
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 01 Jul 2015 |
|
Rodney John Lamplugh
Essendon, Victoria 3040, Australia,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 31 Dec 2011 |
|
Stuart James Mitchell
Essendon, Victoria 3040, Australia,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 05 Dec 2011 |
Addresses
Principal place of activity
| 68 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical | 21 May 2013 - 11 Dec 2015 |
| C/-level 1, 9 Hamilton Road, Herne Bay, Auckland | Physical & registered | 05 Aug 2008 - 21 May 2013 |
| 2nd Floor, Victoria House, 23 Victoria Street East, Auckland | Registered & physical | 17 Sep 2007 - 05 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentsu Aotearoa Limited Shareholder NZBN: 9429033010335 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentsu Corporate Services Limited Other |
South Melbourne Victoria 3265, Australia |
17 Sep 2007 - 30 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dentsu Inc |
| Type | Company |
| Country of origin | JP |
Location
Companies nearby
 |
Dentsu Aotearoa Limited 68 Sale Street |
|
Carat Aotearoa Limited 68 Sale Street |
|
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|
Dentsu Consulting Aotearoa Limited 68 Sale Street |
|
Colmar & Brunton Research Limited Level 1 |
|
St Thomas Parochial Trust Board 31 Sale Street |
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|
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|
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