Carat Aotearoa Limited, a registered company, was started on 21 Aug 2000. 9429037162597 is the number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is categorised. The company has been supervised by 19 directors: Robert Ian Harvey - an active director whose contract began on 13 Dec 2018,
Stevie Lorraine Dobbs - an active director whose contract began on 01 Oct 2021,
Neil James Robson - an inactive director whose contract began on 30 Aug 2019 and was terminated on 30 Sep 2021,
Jeffrey Burnett Askew - an inactive director whose contract began on 13 Dec 2018 and was terminated on 13 Sep 2019,
Mark James Guthrie - an inactive director whose contract began on 13 Dec 2018 and was terminated on 30 Aug 2019.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 68 Sale Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Carat Aotearoa Limited had been using Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland as their physical address until 11 Dec 2000.
One entity controls all company shares (exactly 19518 shares) - Dentsu Aotearoa Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
68 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical & registered address used from 11 Dec 2000 to 11 Dec 2000
Address #2: Level 4, 155 The Strand, Parnell, Auckland New Zealand
Registered & physical address used from 11 Dec 2000 to 11 Dec 2015
Basic Financial info
Total number of Shares: 19518
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19518 | |||
| Entity (NZ Limited Company) | Dentsu Aotearoa Limited Shareholder NZBN: 9429033010335 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dentsu Pacific Ltd Company Number: 07093243 |
24 Aug 2004 - 30 Nov 2021 | |
| Other | Dentsu Pacific Ltd Company Number: 07093243 |
24 Aug 2004 - 30 Nov 2021 | |
| Other | Dentsu Pacific Ltd Company Number: 07093243 |
24 Aug 2004 - 30 Nov 2021 | |
| Other | Null - Carat Australia (holdings) Pty Limited | 21 Aug 2000 - 24 Aug 2004 | |
| Other | Carat Australia (holdings) Pty Limited | 21 Aug 2000 - 24 Aug 2004 |
Ultimate Holding Company
Robert Ian Harvey - Director
Appointment date: 13 Dec 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Dec 2018
Stevie Lorraine Dobbs - Director
Appointment date: 01 Oct 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2021
Neil James Robson - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 30 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Aug 2019
Jeffrey Burnett Askew - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 13 Sep 2019
Address: Murrumbeena, Victoria, Australia
Address used since 13 Dec 2018
Mark James Guthrie - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 30 Aug 2019
Address: Elwood, Melbourne, Australia
Address used since 13 Dec 2018
Lloyd Owen Doddridge - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 18 Dec 2018
ASIC Name: Carat Australia Media Services Pty Limited
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: Mont Albert North Victoria, 3129 Australia
Address used since 01 Jul 2015
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Simon Adam Ryan - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 18 Dec 2018
ASIC Name: Dentsu Aegis Media Australia Pty Ltd
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address used since 12 Feb 2016
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Rodney John Lamplugh - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 04 Oct 2016
ASIC Name: Dentsu Aegis Media Australia Pty Ltd
Address: Essendon, Victoria, 3040 Australia
Address used since 15 Feb 2012
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Luke Benjamin Littlefield - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 12 Feb 2016
ASIC Name: Dentsu Aegis Media Australia Pty Ltd
Address: Kew East, Victoria, 3102 Australia
Address used since 15 Feb 2012
Address: Essendon, Victoria, 3040 Australia
Address: Essendon, Victoria, 3040 Australia
Dion Grant Cust - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 01 Jul 2015
Address: Fitzroy North, Victoria, 3068 Australia
Address used since 15 Feb 2012
Craig Webster Johnson - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 12 Mar 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Steven John Mcnaught - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 09 Mar 2012
Address: 20-08 The Seafront On Meyer, Singapore, 437878 Singapore
Address used since 09 Nov 2011
Lee Andrew Stephens - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 05 Nov 2010
Address: Newtown Nsw 2042, Australia,
Address used since 22 Aug 2007
Robert Roydhouse - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 30 Jun 2009
Address: Parnell, Auckland,
Address used since 25 Aug 2000
Richard Gordon Halmarick - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 23 Aug 2007
Address: Terrey Hills, N S W 2084, Australia,
Address used since 01 Mar 2005
Jeffrey Wayne Ewing - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 29 May 2007
Address: Chatswood West, N S W 2057, Australia,
Address used since 21 Aug 2000
Stephen John Latter - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 23 Aug 2004
Address: Hailsham, East Sussex, Bn27 3nz, United Kingdom,
Address used since 21 Aug 2000
Anthony Joseph Regan - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 16 Jun 2003
Address: Kohimarama, Auckland,
Address used since 25 Aug 2000
Robert Gill - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 15 Nov 2002
Address: Mt Eden, Auckland,
Address used since 17 May 2002
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