Dentsu Consulting Aotearoa Limited was launched on 08 Oct 2014 and issued a business number of 9429041445266. This registered LTD company has been managed by 12 directors: Robert Ian Harvey - an active director whose contract started on 13 Dec 2018,
Stevie Lorraine Dobbs - an active director whose contract started on 01 Oct 2021,
Mark James Guthrie - an inactive director whose contract started on 02 Mar 2020 and was terminated on 17 Jan 2023,
Angela Jane Tangas - an inactive director whose contract started on 02 Mar 2020 and was terminated on 28 Sep 2022,
Neil James Robson - an inactive director whose contract started on 30 Aug 2019 and was terminated on 30 Sep 2021.
According to BizDb's information (updated on 26 Mar 2024), the company uses 1 address: 68 Sale Street, Auckland Central, Auckland, 1010 (category: postal, office).
Until 11 Dec 2015, Dentsu Consulting Aotearoa Limited had been using Level 4, 165 The Strand, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dentsu Aotearoa Limited (an entity) located at Auckland Central, Auckland postcode 1010. Dentsu Consulting Aotearoa Limited is classified as "Advertising agency operation" (ANZSIC M694010).
Principal place of activity
68 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2014 to 11 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dentsu Aotearoa Limited Shareholder NZBN: 9429033010335 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2014 - |
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
Mark James Guthrie - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 17 Jan 2023
Address: Elwood, Vic, 3184 Australia
Address used since 02 Mar 2020
Angela Jane Tangas - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 28 Sep 2022
Address: North Balwyn, Vic, 3014 Australia
Address used since 02 Mar 2020
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: Amnet Australia Pty Ltd
Address: South Melbourne Victoria, 3205 Australia
Address: Mont Albert North Victoria, 3129 Australia
Address used since 01 Jul 2015
Address: South 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: 08 Oct 2014
Termination date: 04 Oct 2016
ASIC Name: Aegis Media Australia Pty Ltd
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: Essendon, 3040 Australia
Address used since 08 Oct 2014
Luke Benjamin Littlefield - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 12 Feb 2016
ASIC Name: Dentsu Aegis Media Australia Pty Ltd
Address: Kew, 3102 Australia
Address used since 08 Oct 2014
Address: Essendon, Victoria, 3040 Australia
Address: Essendon, Victoria, 3040 Australia
Dion Grant Cust - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 01 Jul 2015
Address: Fitzroy North, 3068 Australia
Address used since 08 Oct 2014
Dentsu Aotearoa Limited
68 Sale Street
Dentsu Media Aotearoa Limited
68 Sale Street
Carat Aotearoa Limited
68 Sale Street
Val Morgan Cinema Advertising (nz) Limited
68 Sale Street
Colmar & Brunton Research Limited
Level 1
St Thomas Parochial Trust Board
31 Sale Street
Carat Aotearoa Limited
68 Sale Street
Code M Limited
34 Sale Street
Coo'ee New Zealand Limited
15 Sale Street
Dentsu Aotearoa Limited
68 Sale Street
Dentsu Media Aotearoa Limited
68 Sale Street
Northern Studio Limited
15 Sale Street