Ddb Worldwide Limited
Type: NZ Limited Company (Ltd)Ddb Worldwide Limited (issued an NZ business identifier of 9429040970387) was started on 26 May 1931. 5 addresess are currently in use by the company: P O Box 2188, Auckland, Auckland, 1010 (type: postal, office). Level Six, 80 Greys Avenue, Auckland had been their physical address, until 02 Apr 2019. Ddb Worldwide Limited used more names, namely: Ddb Needham Worldwide Limited from 17 Dec 1987 to 25 Aug 1999, Usp Needham Limited (10 Jul 1986 to 17 Dec 1987) and Jiw Needham Limited (22 Dec 1975 - 10 Jul 1986). 125000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 125000 shares (100% of shares), namely:
Ddb Worldwide Pty Ltd (Australia (an other) located at 80 Greys Avenue, Auckland,
Ddb Worldwide Pty Ltd (Australia (an other) located at 119 Great North Road, Auckland postcode 1021. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Four, 119 Great North Road, Auckland, 1021 | Physical & registered & service | 02 Apr 2019 |
| P O Box 2188, Auckland, Auckland, 1010 | Postal | 14 Jul 2021 |
| Level Four, 119 Great North Road, Auckland, 1021 | Office & delivery | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin O'halloran
Greenlane, Auckland, 1051
Address used since 01 Jan 2009 |
Director | 27 May 2002 - current |
| James Cunningham | Director | 31 Mar 2020 - current |
| Michael Barlow | Director | 31 Mar 2020 - current |
|
Paul Mchugh
Mount Albert, Auckland, 1025
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Peter Mark Cameron
South Coogee, Nsw, 2034
Address used since 01 Jan 2014
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Ultimo, Nsw, 2007
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 31 Aug 2023 |
|
Keith Bremer
Scotch Plains, New Jersey, 07076
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 03 Mar 2020 |
|
Mark O'brien
Florham, New Jersey, 07932
Address used since 27 Jul 2015 |
Director | 27 May 2002 - 25 Apr 2016 |
|
Alexander John Moore
Bucklands Beach, Auckland, 2012
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 01 Jan 2014 |
|
Sharon Henderson
Remuera, Auckland,
Address used since 13 Feb 2007 |
Director | 01 May 2006 - 10 Oct 2007 |
|
Peter Anthony Thompson
Devonport, Auckland,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 31 Oct 2003 |
|
Douglas Faudet
Devonport, Auckland,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 27 May 2002 |
|
Steve Burton
Ryebrook, New York 10573, U.s.a.,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 27 May 2002 |
|
John Bradstock
Dallas, Texas 75219, Usa,
Address used since 01 Nov 1997 |
Director | 01 Nov 1997 - 27 May 2002 |
|
Bernard Brochand
922 St Cloud, France,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 01 Nov 1997 |
|
Maxwell Rawnsley
West Pennant Hills, Sydney Australia,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 07 Jun 1994 |
|
Neville Miller
Mt Eden, Auckland,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 16 Mar 1993 |
| Level Four , 119 Great North Road , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level Six, 80 Greys Avenue, Auckland | Physical | 01 Jul 1997 - 02 Apr 2019 |
| Level Six, 80 Greys Avenue, Auckland | Registered | 01 Jun 1996 - 02 Apr 2019 |
| Level 11, American Express House, 69 Symonds Street, Auckland | Registered | 01 Jun 1996 - 01 Jun 1996 |
| 1st Floor Ddb Needham House, 16 Liverpool Street Auckland | Registered | 27 Aug 1991 - 01 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb Worldwide Pty Ltd (australia Other (Other) |
80 Greys Avenue Auckland |
26 May 1931 - current |
|
Ddb Worldwide Pty Ltd (australia Other |
119 Great North Road Auckland 1021 |
26 May 1931 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omnicom Group Inc |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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