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Gfk Anz Pty Ltd

Type: Overseas Asic Company (Asic)
9429033022994
NZBN
2060309
Company Number
Registered
Company Status
056061495
Australian Company Number
Current address
Level 9, 120 Albert Street
Auckland 1010
New Zealand
Registered address used since 02 Sep 2021
Level 3, 129 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 20 Aug 2024

Gfk Anz Pty Ltd, a registered company, was incorporated on 20 Nov 2007. 9429033022994 is the business number it was issued. The company has been managed by 16 directors: Tamang S. - an active director whose contract began on 27 Nov 2017,
Peter James Sheridan - an active director whose contract began on 15 Jul 2024,
Amanda Watt person authorised for service,
Kaajal Kumar - an active person authorised for service,
Kaajal Kumar person authorised for service.
Updated on 09 May 2025, our database contains detailed information about 2 addresses this company registered, namely: Level 3, 129 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 9, 120 Albert Street, Auckland, 1010 (registered address).
Gfk Anz Pty Ltd had been using Level 4, 41 Shortland Street, Auckland as their registered address up until 02 Sep 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 16 Feb 2009 to 17 Aug 2017 they were named Gfk Retail and Technology, Australia Pty. Limited, from 20 Nov 2007 to 16 Feb 2009 they were named Gfk Marketing Services Australia Pty. Ltd..

Addresses

Previous addresses

Address #1: Level 4, 41 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2012 to 02 Sep 2021

Address #2: Level 1, 60 Cook Street, Auckland 1010 New Zealand

Registered address used from 22 Sep 2008 to 22 Sep 2008

Address #3: Level Six, 51-53 Shortland Street, Auckland

Registered address used from 20 Nov 2007 to 22 Sep 2008

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 02 Sep 2024

Country of origin: AU

Directors

Tamang S. - Director

Appointment date: 27 Nov 2017


Peter James Sheridan - Director

Appointment date: 15 Jul 2024

Address: Annandale, Nsw, 2038 Australia

Address used since 16 Jul 2024


Amanda Watt - Person Authorised For Service

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Address used since 21 May 2010


Kaajal Kumar - Person Authorised for Service

Address: Level 17, 88 Shortland Street, Auckland, 1010 New Zealand

Address used since 21 May 2010


Kaajal Kumar - Person Authorised For Service

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Address used since 21 May 2010

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Address used since 21 May 2010


Morten Boyer - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 15 Jul 2024

Address: North Sydney, Nsw, 2060 Australia

Address used since 19 Feb 2018

Address: St Ives, Nsw, 2075 Australia

Address used since 19 Feb 2018


Ivan Neo Choon Leng - Director (Inactive)

Appointment date: 19 Mar 2021

Termination date: 03 Nov 2023

Address: #16-02 Seasons Park, Singapore, 787080 Singapore

Address used since 22 Mar 2021


Ming Yuan Liu - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 17 Mar 2021

Address: North Sydney, Nsw, 2060 Australia

Address used since 27 Feb 2019

Address: Pagewood, Nsw, 2035 Australia

Address used since 27 Feb 2019


Michael John Griffiths - Director (Inactive)

Appointment date: 31 May 2008

Termination date: 27 Feb 2019

Address: Turramurra, Nsw 2074, Australia

Address used since 31 May 2008


Catherine Mary Eddy - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 08 Dec 2017

Address: 168 Kurraba Road, Kurraba Point Nsw, 2089 Australia

Address used since 23 Apr 2015


Frans Ernest Janssen - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 07 Aug 2017

Address: Mount Elizabeth Link, Singapore, 227973 Singapore

Address used since 03 May 2016


Concetta Alessandra Cama - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 31 Mar 2016

Address: Singapore, 276306 Singapore

Address used since 16 Sep 2014


Gary Austin Lamb - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 21 Apr 2015

Address: 10 Marian Street, Killara Nsw 2071, Australia

Address used since 20 Nov 2007


Frans Ernest Janssen - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 27 Aug 2014

Address: Singapore, 228931 Singapore

Address used since 04 Feb 2011


Albertus G. - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 17 Jan 2011


Andrew Jeffery Drake - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 31 May 2008

Address: 266711, Singapore, Sg,

Address used since 20 Nov 2007

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