General information
Dentsu Consulting Aotearoa Limited
Type: NZ Limited Company (Ltd)9429041445266
New Zealand Business Number
5480852
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Dentsu Consulting Aotearoa Limited (issued an NZBN of 9429041445266) was registered on 08 Oct 2014. 5 addresess are currently 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 physical address, up until 11 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (business classification M694010) is the category the Australian Bureau of Statistics issued Dentsu Consulting Aotearoa Limited. Businesscheck's information was last updated on 26 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)
neil.robson@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 |
|
Mark James Guthrie
Elwood, Vic, 3184
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 17 Jan 2023 |
|
Angela Jane Tangas
North Balwyn, Vic, 3014
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 28 Sep 2022 |
|
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
South Melbourne Victoria, 3205
Address used since 01 Jan 1970
Mont Albert North Victoria, 3129
Address used since 01 Jul 2015
South 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
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Essendon, 3040
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 04 Oct 2016 |
|
Luke Benjamin Littlefield
Kew, 3102
Address used since 08 Oct 2014
Essendon, Victoria, 3040
Address used since 01 Jan 1970
Essendon, Victoria, 3040
Address used since 01 Jan 1970 |
Director | 08 Oct 2014 - 12 Feb 2016 |
|
Dion Grant Cust
Fitzroy North, 3068
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 01 Jul 2015 |
Addresses
Principal place of activity
| 68 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered | 08 Oct 2014 - 11 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return 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 |
08 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dentsu Inc |
| Type | Company |
| Country of origin | JP |
| Address |
1-8-1 Higashi-shimbashi Minato-ku Tokyo |
Location
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Dentsu Aotearoa Limited 68 Sale Street |
|
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|
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|
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|
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|
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|
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|
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