Comexposium New Zealand Limited, a registered company, was registered on 09 Apr 1999. 9429037615765 is the New Zealand Business Number it was issued. This company has been supervised by 19 directors: Shu Yee Elaine Chia - an active director whose contract began on 09 Oct 2018,
Helena Stylman - an active director whose contract began on 01 Jan 2024,
Leander Ryf Quail - an inactive director whose contract began on 17 Jan 2018 and was terminated on 01 Jan 2024,
Paul Chean Wei Lee - an inactive director whose contract began on 24 Feb 2017 and was terminated on 31 May 2018,
Richard Wallach Sossen - an inactive director whose contract began on 01 Jan 2017 and was terminated on 17 Jan 2018.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 83 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Comexposium New Zealand Limited had been using Level 14, 188 Quay Street, Auckland as their registered address until 27 Aug 2021.
Previous names for the company, as we found at BizDb, included: from 09 Apr 1999 to 11 Dec 2015 they were called Dmg New Zealand Limited.
A single entity owns all company shares (exactly 98047 shares) - Comexposium Asia Pacific Pte. Ltd - located at 1010, Gateway East, Singapore.
Previous addresses
Address: Level 14, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2020 to 27 Aug 2021
Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2018 to 21 Jul 2020
Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Sep 2012 to 11 Jul 2018
Address: Level 1, 99-107 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 15 Mar 2000 to 18 Sep 2012
Address: C/- Pricewaterhousecoopers, 23 - 29 Albert Street, Auckland
Registered & physical address used from 15 Mar 2000 to 15 Mar 2000
Basic Financial info
Total number of Shares: 98047
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98047 | |||
| Other (Other) | Comexposium Asia Pacific Pte. Ltd |
Gateway East Singapore 189721 Singapore |
28 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Comexposium Holding Sas | 30 Mar 2007 - 28 Jul 2023 | |
| Individual | Alcock, Mark Julius |
Kew, Richmond Surrey, Tw9 3dq, United Kingdom |
09 Apr 1999 - 15 Feb 2005 |
| Other | Daily Mail International Ltd | 09 Apr 1999 - 06 Jul 2005 | |
| Individual | Falloon, Elizabeth Ann |
Palm Beach Nsw 2108, Australia |
09 Apr 1999 - 15 Feb 2005 |
| Individual | Franks, Michael Andrew |
Sonoma Ca 95476 Usa |
09 Apr 1999 - 15 Feb 2005 |
| Other | Null - Daily Mail International Ltd | 09 Apr 1999 - 06 Jul 2005 |
Ultimate Holding Company
Shu Yee Elaine Chia - Director
Appointment date: 09 Oct 2018
Address: Singapore, 204647 Singapore
Address used since 09 Oct 2018
Helena Stylman - Director
Appointment date: 01 Jan 2024
ASIC Name: Comexposium Australia Pty Ltd
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 01 Jan 2024
Leander Ryf Quail - Director (Inactive)
Appointment date: 17 Jan 2018
Termination date: 01 Jan 2024
ASIC Name: Comexposium Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Newport, Nsw, 2106 Australia
Address used since 02 Sep 2020
Address: Newport, Nsw, 2106 Australia
Address used since 17 Jan 2018
Address: Darlinghurst, Nsw, 2010 Australia
Paul Chean Wei Lee - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 31 May 2018
Address: Singapore, 807977 Singapore
Address used since 24 Feb 2017
Richard Wallach Sossen - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 17 Jan 2018
ASIC Name: Comexposium Australia Pty Ltd
Address: St Ives Chase, New South Wales, 2075 Australia
Address used since 01 Jan 2017
Address: Darlinghurst, New South Wales, 2010 Australia
Address: Darlinghurst, New South Wales, 2010 Australia
Jan Barthelemy - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 01 Jan 2017
ASIC Name: Comexposium Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 21 Jul 2015
Address: Darlinghurst, Nsw, 2010 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Terence O. - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Mar 2016
Address: Flower Mound, Texas, 75028 United States
Address used since 01 Dec 2015
David James Quigg - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 27 Jul 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 15 May 2006
Matthew Richard Johnson - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 04 Jul 2014
Address: Bronte, Nsw, 2024 Australia
Address used since 03 May 2012
Mark Julius Alcock - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 03 May 2012
Address: Tiburon, Ca 94920, Usa,
Address used since 10 Aug 2005
Ben Brougham - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 28 Apr 2011
Address: Paddington, Nsw 2021, Australia,
Address used since 04 Sep 2008
Michael Cooke - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 30 Sep 2009
Address: Kentfield, Ca 94904, Usa,
Address used since 09 Oct 2007
Michael Andrew Franks - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 27 Oct 2007
Address: Sonoma Ca 95476, Usa,
Address used since 20 Mar 2007
Peter Damian Joseph Ickeringill - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 18 Sep 2007
Address: Brighton, Victoria, 3186, Australia,
Address used since 29 Apr 2005
Claudia Gallardo - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 13 Oct 2006
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 15 May 2006
Virginia Kate Bridgeman - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 21 Mar 2006
Address: Grey Lynn, Auckland, Nz,
Address used since 16 Jun 2005
Elizabeth Ann Falloon - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 14 Mar 2006
Address: Palm Beach, Nsw 2108, Australia,
Address used since 30 Nov 2004
David Silver - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 03 Apr 2002
Address: Birkenhead, Auckland,
Address used since 23 Apr 1999
Andrew Francis Hobbs - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 02 Aug 2000
Address: Bayswater, Auckland,
Address used since 23 Apr 1999
Prada New Zealand Limited
Level 7
Retail Works Limited
Level 7, The Bayleys Building
Total Tiedowns Limited
Level 7, The Bayleys Building
Graphic Packaging International New Zealand Limited
Level 7, The Bayleys Building
Lcb Management Nz Limited
Level 7
Polycom Asia Pacific Pte. Ltd
Level 7, The Bayleys Building