General information
Kantar Insights New Zealand Limited
Type: NZ Limited Company (Ltd)9429038571466
New Zealand Business Number
656007
Company Number
Registered
Company Status
063705039
GST Number
Kantar Insights New Zealand Limited (issued a New Zealand Business Number of 9429038571466) was started on 21 Nov 1994. 5 addresess are in use by the company: The Bond, Level 6, 30 Hickson Road, Millers Point, 2000 (type: postal, office). Level 3,435 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 04 Jan 2018. Kantar Insights New Zealand Limited used more aliases, namely: Tns New Zealand Limited from 25 Nov 2003 to 29 Jun 2021, Nfo New Zealand Limited (19 Dec 2001 to 25 Nov 2003) and Nfo Cm Research New Zealand Limited (23 Dec 1999 - 19 Dec 2001). 38100014 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 38100014 shares (100 per cent of shares). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Sale Street, Auckland, 1010 | Physical & registered & service | 04 Jan 2018 |
| The Bond, Level 6, 30 Hickson Road, Millers Point, 2000 | Postal | 28 Jul 2020 |
| Level 1, 46 Sale Street, Auckland, 1010 | Office & delivery | 28 Jul 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Thomas
Rd 2, Albany, 0792
Address used since 03 May 2013 |
Director | 16 Jan 2012 - current |
|
Simon Crisp
30 Hickson Road, Millers Point, 2000
Address used since 01 Jan 1970
Killara, Nsw, 2071
Address used since 20 May 2019
Millers Point, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 May 2019 - current |
|
Paul Alexandre Durant
Klong-ton Nua, Bangkok, 10110
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 31 Jan 2023 |
|
Jason Trevor Shoebridge
Northcote Point, Auckland, 0627
Address used since 11 Jul 2012 |
Director | 12 Aug 2010 - 16 Apr 2021 |
|
Robert John Mclachlan
Collaroy, Nsw, 2097
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - 14 Aug 2020 |
|
Robert John Mclachlan
Collaroy, Nsw, 2097
Address used since 18 Sep 2017
Millers Point, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Sep 2017 - 05 Dec 2019 |
|
Herbert To
Darlinghurst, Nsw, 2010
Address used since 16 Jan 2015
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 16 Jan 2015 - 15 May 2019 |
|
Paul Alexandre Durant
49 Klong-ton Nue, Bangkok, 10110
Address used since 27 Jul 2011 |
Director | 05 Jul 2007 - 18 Sep 2017 |
|
Adrian Peder Thomas Gonzalez
Singapore, 258857
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 18 Sep 2017 |
|
Bindi Norwell
Epsom, Auckland, 1023
Address used since 02 Jul 2012 |
Director | 23 Feb 2012 - 30 Nov 2016 |
|
Christopher James Riquier
Singapore, 309228
Address used since 27 Jul 2011 |
Director | 20 Jun 2007 - 25 Feb 2016 |
|
Claudia Gallardo
Sydney, 2089
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 15 Jan 2015 |
|
Nigel Robert Green
Point Chevalier, Auckland, 1022
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - 01 Apr 2014 |
|
Hugh Kevin Murnane
Little Bay, Nsw, 2036
Address used since 27 Jul 2011 |
Director | 14 Aug 2009 - 12 Apr 2013 |
|
Michael Anthony Lucas
Devonport, Auckland, 0624
Address used since 27 Jul 2011 |
Director | 06 Jul 2007 - 31 Dec 2011 |
|
Andrew Charles Coster
Herne Bay, Auckland, 1011
Address used since 26 Oct 2010 |
Director | 06 Jul 2007 - 31 Dec 2011 |
|
Stephen Charles Allen
Remuera, Auckland, 1050
Address used since 06 Aug 2007 |
Director | 06 Jul 2007 - 31 Dec 2011 |
|
Donella Melven Parker
Remuera, Auckland, 1050
Address used since 06 Aug 2007 |
Director | 06 Jul 2007 - 31 Dec 2011 |
|
James Richard Hall
Tamarama Nsw 2026, Australia,
Address used since 17 Jul 2009 |
Director | 21 Nov 1994 - 30 Sep 2011 |
|
Trevor Francis Brannan
6th Flr, Soi Wat Suan Plu, New Rd, Bangrak, Bangkok, 10500, Thailand,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 12 Aug 2010 |
|
Lisa Maree Brooks
12a/f Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong,
Address used since 17 Jul 2009 |
Director | 05 Jul 2007 - 14 Aug 2009 |
|
Murray Alexander Campbell
Mt Eden, Auckland,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 05 Jul 2007 |
|
Bernard Micheal Peck
Epsom, Auckland,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 05 Jul 2007 |
|
Diana Ruth Mcpherson
Birkenhead, Auckland,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 30 Sep 2005 |
|
Wynley George Black
Mahia Park, Manurewa, Manukau City,
Address used since 18 Nov 2000 |
Director | 18 Nov 2000 - 31 Mar 2002 |
|
Robert William Leach
Lower Hutt,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 13 Feb 2002 |
|
Valerie Jean Green
Remuera, Auckland,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 26 Sep 2000 |
|
Christopher Gerard Bourke
Whangaparoa,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 24 Mar 2000 |
|
Mary Elizabeth Forgie
Island Bay, Wellington,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 24 Mar 2000 |
Addresses
Principal place of activity
| Level 1, 46 Sale Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3,435 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Jul 2012 - 04 Jan 2018 |
| 435 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 30 Apr 2012 - 18 Jul 2012 |
| 435 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 19 Apr 2012 - 18 Jul 2012 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 04 Aug 2011 - 19 Apr 2012 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 04 Aug 2011 - 30 Apr 2012 |
| Level 1, 7 Falcon St, Parnell, Auckland | Registered & physical | 07 Sep 2007 - 04 Aug 2011 |
| 602 Great South Road, Ellerslie, Auckland | Registered & physical | 06 Aug 2003 - 07 Sep 2007 |
| 630 Great South Road, Greenlane, Auckland | Physical & registered | 21 Nov 1994 - 06 Aug 2003 |
Financial Data
Financial info
38100014
Total number of Shares
July
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38100014
| Shareholder Name | Address | Period |
|---|---|---|
|
Kantar Square Two B.v. Other (Other) |
29 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nfo Worldgroup N.z. Holdings Limited Shareholder NZBN: 9429037979096 Company Number: 880347 Entity |
435 Khyber Pass Road,newmarket Auckland 1023 |
25 Aug 2006 - 29 Nov 2021 |
|
Nfo Worldgroup N.z. Holdings Limited Shareholder NZBN: 9429037979096 Company Number: 880347 Entity |
435 Khyber Pass Road,newmarket Auckland 1023 |
25 Aug 2006 - 29 Nov 2021 |
|
Nfo Worldgroup N.z. Holdings Limited Shareholder NZBN: 9429037979096 Company Number: 880347 Entity |
435 Khyber Pass Road,newmarket Auckland 1023 |
25 Aug 2006 - 29 Nov 2021 |
|
Nfo Worldgroup N.z. Holdings Limited Shareholder NZBN: 9429037979096 Company Number: 880347 Entity |
Auckland 1010 |
25 Aug 2006 - 29 Nov 2021 |
|
Nfo Worldgroup N.z. Holdings Limited Shareholder NZBN: 9429037979096 Company Number: 880347 Entity |
Auckland 1010 |
25 Aug 2006 - 29 Nov 2021 |
|
Null - Nfo Worldgroup N.z. Holdings Limited Other |
21 Nov 1994 - 25 Aug 2006 | |
|
Nfo Worldgroup Limited Shareholder NZBN: 9429032020700 Company Number: 118319 Entity |
21 Nov 1994 - 25 Aug 2006 | |
|
Nfo Worldgroup Limited Shareholder NZBN: 9429032020700 Company Number: 118319 Entity |
21 Nov 1994 - 25 Aug 2006 | |
|
Nfo Worldgroup N.z. Holdings Limited Other |
21 Nov 1994 - 25 Aug 2006 |
Ultimate Holding Company
| Effective Date | 05 Dec 2019 |
| Name | Kantar Global Holdings S.a.r.l |
| Type | Private Company |
| Ultimate Holding Company Number | 1657370 |
| Country of origin | LU |
| Address |
Level 4 1-17 Kent Street Millers Point, Nsw 2000 |
Location
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