Creative Field Marketing Nz Limited, a registered company, was started on 01 Oct 2002. 9429036304073 is the business number it was issued. "Sample distribution service" (ANZSIC M694060) is how the company is categorised. The company has been supervised by 10 directors: Gerard Feehan - an active director whose contract began on 27 Sep 2012,
Richard Schloeffel - an active director whose contract began on 13 Feb 2024,
Strahan Wallis - an inactive director whose contract began on 01 Apr 2023 and was terminated on 14 Feb 2024,
Bruno Francois Maurel - an inactive director whose contract began on 01 Oct 2002 and was terminated on 01 Feb 2024,
Michael Higgins - an inactive director whose contract began on 03 Nov 2020 and was terminated on 01 Apr 2023.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 100 College Hill, Ponsonby, Auckland, 1011 (type: physical, service).
Creative Field Marketing Nz Limited had been using 318 Richmond Road, Grey Lynn, Auckland as their physical address until 10 Nov 2021.
One entity controls all company shares (exactly 10 shares) - Cgl Retail Services Pty Ltd - located at 1011, 23 Hickson Road, Walsh Bay, Nsw 2000.
Previous addresses
Address #1: 318 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 24 Sep 2020 to 10 Nov 2021
Address #2: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 28 Nov 2018 to 24 Sep 2020
Address #3: 100 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 12 Nov 2010 to 24 Sep 2020
Address #4: 100 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 12 Nov 2010 to 28 Nov 2018
Address #5: Clemenger Communications Ltd, 100 College Hill, Ponsonby, Auckland New Zealand
Physical & registered address used from 26 Jan 2006 to 12 Nov 2010
Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 01 Oct 2002 to 26 Jan 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Cgl Retail Services Pty Ltd |
23 Hickson Road, Walsh Bay Nsw 2000 Australia |
10 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cfm Australia Pty Limited | 10 Nov 2003 - 27 Jun 2010 | |
| Other | Cfm Australia Pty Limited | 10 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Gerard Feehan - Director
Appointment date: 27 Sep 2012
Address: Malvern East, Victoria, 3145 Australia
Address used since 27 Sep 2012
Richard Schloeffel - Director
Appointment date: 13 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Feb 2024
Strahan Wallis - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 14 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2023
Bruno Francois Maurel - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 01 Feb 2024
Address: Putney, Nsw 2112, Australia
Address used since 08 Nov 2005
Michael Higgins - Director (Inactive)
Appointment date: 03 Nov 2020
Termination date: 01 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2020
Jonathan Isaacs - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 28 Feb 2022
ASIC Name: Clemenger Group Limited
Address: Caulfield North, Victoria 3161, Australia
Address used since 14 Jun 2013
Address: Melbourne, Australia
Address: Melbourne, Australia
James Justin Gall - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2018
James Thomas Moser - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 30 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2015
Neil John Livingstone - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 30 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2007
Sean Joseph Clancy - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 25 Jul 2007
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 01 Oct 2002
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