Konica Minolta Marketing Services Pty Limited was started on 26 Mar 2008 and issued an NZBN of 9429032843934. This registered LTD company has been managed by 8 directors: Mahalakshmi Srinivasan - an active director whose contract began on 17 Aug 2020,
Yamada Toshiyuki - an active director whose contract began on 01 Nov 2023,
Elvasio Basile - an active director whose contract began on 31 Dec 2023,
Vivien Louise Cox - an inactive director whose contract began on 15 Mar 2019 and was terminated on 31 Dec 2023,
Hidenori Toyoda - an inactive director whose contract began on 17 Aug 2020 and was terminated on 01 Nov 2023.
As stated in our information (updated on 08 Apr 2024), the company registered 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: postal, registered).
Up to 04 Dec 2020, Konica Minolta Marketing Services Pty Limited had been using Level 7, 17 Albert Street, Auckland as their physical address.
BizDb found former names used by the company: from 16 Nov 2010 to 28 Mar 2017 they were called Ergo Asia (New Zealand) Pty Limited, from 26 Mar 2008 to 16 Nov 2010 they were called Ergo Asia Pty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Konica Minolta Marketing Services (Australia) Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Konica Minolta Marketing Services Pty Limited has been categorised as "Printing support service nec" (ANZSIC C161255).
Principal place of activity
Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2015 to 04 Dec 2020
Address #2: Level 14, 1 Queen Street, Auckland City, 1140 New Zealand
Physical & registered address used from 13 Nov 2013 to 09 Dec 2015
Address #3: C/-mcveagh Fleming, Level 14, 1 Queen Street, Auckland City, Attn: Simon Milne New Zealand
Registered & physical address used from 26 Mar 2008 to 13 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Konica Minolta Marketing Services (australia) Pty Limited |
Sydney New South Wales 2000 Australia |
26 Mar 2008 - |
Ultimate Holding Company
Mahalakshmi Srinivasan - Director
Appointment date: 17 Aug 2020
Address: #01-11, Tower 14, Singapore, 457399 Singapore
Address used since 24 Feb 2023
Address: Singapore, 568427 Singapore
Address used since 17 Aug 2020
Yamada Toshiyuki - Director
Appointment date: 01 Nov 2023
Address: Chuo-ku, Tokyo, Japan
Address used since 01 Nov 2023
Elvasio Basile - Director
Appointment date: 31 Dec 2023
ASIC Name: Konica Minolta Marketing Services (australia) Pty Limited
Address: Hawthorn, Victoria, 3122 Australia
Address used since 31 Dec 2023
Vivien Louise Cox - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 31 Dec 2023
ASIC Name: Konica Minolta Marketing Services (australia) Pty Limited
Address: Lorn, 2320 Australia
Address used since 15 Mar 2019
Address: Sydney, 2000 Australia
Hidenori Toyoda - Director (Inactive)
Appointment date: 17 Aug 2020
Termination date: 01 Nov 2023
Address: Yokohama-shi Kanagawa Pref, Japan
Address used since 17 Aug 2020
Yoshiko Ito - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 17 Aug 2020
ASIC Name: Konica Minolta Marketing Services (australia) Pty Limited
Address: Sydney / Nsw, 2000 Australia
Address: Milsons Point , Nsw, 2061 Australia
Address used since 01 Sep 2016
Address: Macquarie Park, Sydney / Nsw, 2113 Australia
Address: Macquarie Park, Sydney / Nsw, 2113 Australia
Richard Brian Wonders - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 01 Sep 2016
ASIC Name: Ergo Asia Pty Limited
Address: Engadine, Nsw, 2233 Australia
Address: Haberfiled, Nsw, 2045 Australia
Address used since 14 Aug 2015
Address: Engadine, Nsw, 2233 Australia
Eugene Cora - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 17 Aug 2015
Address: Woollahra, New South Wales 2025, Australia
Address used since 01 Jan 2010
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