General information
Ddb New Zealand Limited
Type: NZ Limited Company (Ltd)9429040899220
New Zealand Business Number
19501
Company Number
Registered
Company Status
Ddb New Zealand Limited (New Zealand Business Number 9429040899220) was started on 22 Dec 1966. 5 addresess are currently in use by the company: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office). Level Six, 80 Greys Avenue, Auckland had been their physical address, until 02 Apr 2019. Ddb New Zealand Limited used other aliases, namely: Ddb Needham New Zealand Limited from 22 Dec 1966 to 25 Aug 1999. 30000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 300 shares (1 per cent of shares), namely:
Patel, Priya Ashwin (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 300 shares); it includes
Burton, Matthew Peter (an individual) - located at Rd 2, Clevedon. The third group of shareholders, share allotment (3000 shares, 10%) belongs to 3 entities, namely:
Benjamin Caleb Field, Matthew Martin O'halloran, located at Greenlane, Auckland (an individual),
O'halloran, Maggie Maria, located at Sandringham, Auckland (an individual),
O'halloran, Emily Jane, located at Mount Eden, Auckland (an individual). Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Four, 119 Great North Road, Auckland, 1021 | Physical & registered & service | 02 Apr 2019 |
| Po Box 2188, Shortland Street, Auckland, 1140 | Postal | 13 Jul 2020 |
| Level Four, 119 Great North Road, Auckland, 1021 | Office & delivery | 13 Jul 2020 |
Contact info
www.ddb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin O'halloran
Greenlane, Auckland, 1051
Address used since 01 Jan 2009 |
Director | 11 Mar 1999 - current |
|
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 22 Jun 2010
Mount Albert, Auckland, 1025
Address used since 23 May 2018 |
Director | 27 May 2002 - current |
|
Peter Cameron
South Coogee, Nsw, 2034
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Aug 2023 |
|
Alexander Moore
Bucklands Beach, Manukau, 2012
Address used since 22 Jun 2010 |
Director | 05 Feb 1992 - 15 Jan 2014 |
|
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 10 Oct 2007 |
|
Peter Anthony Thompson
Devonpot, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 31 Oct 2002 |
|
Douglas David Robert Faudet
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 27 May 2002 |
|
David Devonshire
Titirangi, Auckland,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 16 Mar 2001 |
|
Michael Faudet
Birkenhead, Auckland,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 30 Sep 1999 |
|
Maxwell Rawnsley
West Pennant Hills, Sydney, Australia,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 05 Jan 1994 |
|
Neville Miller
Mt Eden, Auckland,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 16 Mar 1993 |
Addresses
Principal place of activity
| 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 11, American Express House, 69 Symonds Street, Auckland | Registered | 01 Jun 1996 - 01 Jun 1996 |
| Level Six, 80 Greys Avenue, Auckland | Registered | 01 Jun 1996 - 02 Apr 2019 |
| 1st Floor, Ddb Needham House, 16 Liverpool Street, Auckland | Registered | 27 Aug 1991 - 01 Jun 1996 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Priya Ashwin Individual |
Saint Marys Bay Auckland 1011 |
22 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Matthew Peter Individual |
Rd 2 Clevedon 2582 |
22 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Caleb Field, Matthew Martin O'halloran Individual |
Greenlane Auckland 1051 |
27 Oct 2021 - current |
|
O'halloran, Maggie Maria Individual |
Sandringham Auckland 1025 |
21 Dec 2020 - current |
|
O'halloran, Emily Jane Individual |
Mount Eden Auckland 1024 |
21 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Robert Brokenshire, Robert Paul Limb Meredith Maclean Walker Individual |
Devonport Auckland 0624 |
29 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 25200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb Worldwide Limited Shareholder NZBN: 9429040970387 Entity (NZ Limited Company) |
119 Great North Road Auckland 1021 |
22 Dec 1966 - current |
Shares Allocation #6 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Dorreen, Paul Mchugh Libby Mchugh Individual |
Mount Albert Auckland 1025 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plow Limited Shareholder NZBN: 9429036271139 Company Number: 1249806 Entity |
26 Nov 2003 - 28 Mar 2013 | |
|
O'halloran Investment Trust Other |
27 May 2010 - 17 Sep 2013 | |
|
More Investments Limited Shareholder NZBN: 9429038314582 Company Number: 810141 Entity |
22 Dec 1966 - 21 Aug 2012 | |
|
Watson, Kathleen Claudia Individual |
Parnell Auckland |
26 Nov 2003 - 11 Jul 2018 |
|
Soma Investments Limited Shareholder NZBN: 9429036130467 Company Number: 1275626 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
O'halloran Investments Limited Shareholder NZBN: 9429037415938 Company Number: 1004855 Entity |
22 Dec 1966 - 03 Dec 2007 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
11 Aug 2017 - 21 Dec 2020 |
|
Limb, Robert Individual |
Devonport Auckland 0624 |
08 Jan 2018 - 29 Mar 2021 |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
11 Aug 2017 - 21 Dec 2020 |
|
O'halloran, Martin And Deborah Individual |
Greenlane Auckland 1051 |
17 Sep 2013 - 21 Dec 2020 |
|
O'halloran, Martin And Deborah Individual |
Greenlane Auckland 1051 |
17 Sep 2013 - 21 Dec 2020 |
|
Mchugh, Paul Francis Director |
Mount Albert Auckland 1025 |
28 Mar 2013 - 28 Mar 2013 |
|
Plow Limited Shareholder NZBN: 9429036271139 Company Number: 1249806 Entity |
26 Nov 2003 - 28 Mar 2013 | |
|
Soma Investments Limited Shareholder NZBN: 9429036130467 Company Number: 1275626 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
O'halloran Investments Limited Shareholder NZBN: 9429037415938 Company Number: 1004855 Entity |
22 Dec 1966 - 03 Dec 2007 | |
|
Wallace, Donald Scott Individual |
Orakei Auckland 1071 |
26 Nov 2003 - 08 Jan 2018 |
|
Null - O'halloran Investment Trust Other |
27 May 2010 - 17 Sep 2013 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
26 Nov 2003 - 27 Jun 2010 | |
|
Thompson Prospect Holdings Limited Shareholder NZBN: 9429038102011 Company Number: 854117 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Alexander Moore Director |
Bucklands Beach Manukau 2012 |
21 Aug 2012 - 20 Feb 2014 |
|
More Investments Limited Shareholder NZBN: 9429038314582 Company Number: 810141 Entity |
22 Dec 1966 - 21 Aug 2012 | |
|
Thompson Prospect Holdings Limited Shareholder NZBN: 9429038102011 Company Number: 854117 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Moore, Alexander Individual |
Bucklands Beach Manukau 2012 |
21 Aug 2012 - 20 Feb 2014 |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
26 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omnicom Group Inc |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
437 Madison Avenue New York New York 10022 |
Location
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