Venue Merchandising Services Limited was launched on 20 May 2013 and issued a business number of 9429030247192. The registered LTD company has been supervised by 3 directors: Brian Taranto - an active director whose contract started on 20 May 2013,
Susan Margaret Gudinski - an active director whose contract started on 29 Jun 2022,
Michael Gudinski - an inactive director whose contract started on 20 May 2013 and was terminated on 29 Jun 2022.
As stated in BizDb's information (last updated on 10 Mar 2024), the company filed 1 address: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (category: physical, registered).
Until 08 Oct 2019, Venue Merchandising Services Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 121 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 69 shares are held by 2 entities, namely:
Gudinski, Michael (an individual) located at Toorak, Victoria postcode 3142,
Michael Gudinski (a director) located at Toorak, Victoria postcode 3142.
Then there is a group that consists of 1 shareholder, holds 42.15 per cent shares (exactly 51 shares) and includes
Know Wear Pty Limited - located at Bondi, New South Wales.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Know Wear Pty Limited, located at Bondi, New South Wales (an other). Venue Merchandising Services Limited has been classified as "Performing artist operation" (business classification R900160).
Previous address
Address: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2013 to 08 Oct 2019
Basic Financial info
Total number of Shares: 121
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 69 | |||
| Individual | Gudinski, Michael |
Toorak Victoria 3142 Australia |
10 Feb 2016 - |
| Director | Michael Gudinski |
Toorak Victoria 3142 Australia |
10 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Other (Other) | Know Wear Pty Limited |
Bondi New South Wales 2026 Australia |
10 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Know Wear Pty Limited |
Bondi New South Wales 2026 Australia |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gudinski, Michael |
Toorak Victoria 3142 Australia |
20 May 2013 - 26 May 2015 |
| Director | Michael Gudinski |
Toorak Victoria 3142 Australia |
20 May 2013 - 26 May 2015 |
| Director | Taranto, Brian |
Bondi Nsw 2026 Australia |
20 May 2013 - 10 Feb 2016 |
| Other | Null - Michael Gudinski Promotions Pty Ltd | 26 May 2015 - 10 Feb 2016 | |
| Other | Michael Gudinski Promotions Pty Ltd | 26 May 2015 - 10 Feb 2016 |
Brian Taranto - Director
Appointment date: 20 May 2013
ASIC Name: Lp / Atm Pty Ltd
Address: Richmond,, Victoria, 3121 Australia
Address: Bondi, Nsw, 2026 Australia
Address used since 26 Apr 2013
Address: Richmond,, Victoria, 3121 Australia
Susan Margaret Gudinski - Director
Appointment date: 29 Jun 2022
ASIC Name: Lp / Atm Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 29 Jun 2022
Michael Gudinski - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 29 Jun 2022
ASIC Name: Lp / Atm Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 26 Apr 2013
Address: Richmond, Victoria, 3121 Australia
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