General information
Clemenger Group Limited
Type: NZ Limited Company (Ltd)9429032243390
New Zealand Business Number
108862
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Clemenger Group Limited (NZBN 9429032243390) was launched on 10 Jul 1980. 2 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). 33 College Hill, Freemans Bay, Auckland had been their physical address, until 03 Sep 2020. Clemenger Group Limited used other aliases, namely: Clemenger Communications Limited from 11 Jan 2000 to 29 Jan 2008, Clemenger Bbdo Limited (03 Apr 1997 to 11 Jan 2000) and Clemenger/Bbdo Limited (10 Jul 1980 - 03 Apr 1997). 50000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000000 shares (100 per cent of shares), namely:
Clemenger Group Limited (an other) located at Melbourne, Victoria, Australia. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Clemenger Group Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered & physical & service | 03 Sep 2020 |
Contact info
http://www.clemengergroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hylton John Mackley
Melbourne, Victoria,
Address used since 01 Jan 1970
South Yarra 3141, Melbourne,
Address used since 01 Aug 2007
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 02 Apr 1992 - current |
|
Leslie Graham Timar
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Adrian Aternino Ciabotti
Hampton East, Victoria, 3188
Address used since 27 Apr 2022
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 27 Apr 2022 - 19 Jul 2023 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 01 Apr 2023 |
|
Jonathan Isaacs
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Caulfield North, Victoria 3161,
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 28 Feb 2022 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 17 Feb 2022 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 30 Jan 2009 - 30 Nov 2018 |
|
Robert Stephen Tillotson
Orewa, 0931
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 01 Jul 2013 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 11 Mar 2009 |
|
Neil John Livingstone
Bucklands Beach, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Mar 2000 |
|
Michael Bernard Knowles
Ngaio, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 01 Jul 1998 |
|
Ross Jackson
Khandallah, Wellington,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 01 Jul 1998 |
|
Peter Geoffrey Clemenger
Toorak 3141, Victoria, Australia,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 10 Jun 1998 |
|
Peter Robert Moore
Khandallah,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 19 Aug 1996 |
|
Ivan James Stewart Hall
Khandallah, Wellington,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 02 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 05 Mar 2018 - 03 Sep 2020 |
| 100 College Hill, Auckland, Auckland | Physical | 05 Apr 1995 - 05 Apr 1995 |
| 29-33 College Hill Rd, Auckland | Registered | 14 Nov 1994 - 14 Nov 1994 |
| 100 College Hill, Ponsonby, Auckland | Registered | 14 Nov 1994 - 05 Mar 2018 |
Financial Data
Financial info
50000000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Other (Other) |
Melbourne Victoria, Australia |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Communications Limited Other |
10 Jul 1980 - 09 Feb 2009 | |
|
Null - Clemenger Communications Limited Other |
10 Jul 1980 - 09 Feb 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 4882928 |
| Country of origin | AU |
| Address |
474 St Kilda Road Melbourne Victoria |
Location
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