Adcorp New Zealand Limited, a registered company, was registered on 25 Sep 1997. 9429038006746 is the New Zealand Business Number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is categorised. This company has been managed by 12 directors: Catherine Dianne Colletta Spiller - an active director whose contract began on 02 May 2011,
David Herbert George Morrison - an active director whose contract began on 07 Dec 2018,
Alexander George Parsons - an inactive director whose contract began on 13 Mar 2018 and was terminated on 07 Dec 2018,
David Herbert George Morrison - an inactive director whose contract began on 21 Mar 2011 and was terminated on 13 Mar 2018,
Nicholas Kountouris - an inactive director whose contract began on 13 Jan 2016 and was terminated on 01 Dec 2016.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: Level 8, 50 Manners Street, Te Aro, Wellington, 6011 (category: office, postal).
Adcorp New Zealand Limited had been using 85 College Hill, Ponsonby, Auckland as their physical address up until 17 Mar 1998.
One entity owns all company shares (exactly 150000 shares) - Adcorp Australia Pty Limited - located at 6011, 502 Hay Street, Subiaco Wa.
Other active addresses
Address #4: Level 8, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Office address used from 26 Apr 2021
Principal place of activity
21 Allen Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 17 Mar 1998 to 17 Mar 1998
Address #2: Level 1, 21 Allen Street, Wellington New Zealand
Physical & registered address used from 17 Mar 1998 to 27 Jul 2015
Basic Financial info
Total number of Shares: 150000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Other (Other) | Adcorp Australia Pty Limited |
502 Hay Street Subiaco Wa 6008 Australia |
25 Sep 1997 - |
Ultimate Holding Company
Catherine Dianne Colletta Spiller - Director
Appointment date: 02 May 2011
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 02 May 2011
David Herbert George Morrison - Director
Appointment date: 07 Dec 2018
ASIC Name: Adcorp Australia Pty Limited
Address: Subiaco Wa, 6008 Australia
Address: Bicton, Wa, 6157 Australia
Address used since 07 Dec 2018
Address: Brisbane, Qld, 4000 Australia
Alexander George Parsons - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 07 Dec 2018
Address: Lane Cove West, Nsw, 2066 Australia
Address used since 13 Mar 2018
David Herbert George Morrison - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 13 Mar 2018
ASIC Name: Adcorp Australia Limited
Address: Bicton, Wa, 6157 Australia
Address used since 09 Mar 2015
Address: 7 Kelly Street, Ultimo Nsw, 2000 Australia
Address: 7 Kelly Street, Ultimo Nsw, 2000 Australia
Nicholas Kountouris - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 01 Dec 2016
ASIC Name: Adcorp Australia (qld) Pty. Limited
Address: Five Dock, Nsw, 2046 Australia
Address used since 13 Jan 2016
Address: Brisbane, 4000 Australia
Address: Brisbane, 4000 Australia
Craig Mcmenamin - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 13 Jan 2016
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 01 Apr 2014
Matthew Peter Mellor - Director (Inactive)
Appointment date: 04 Jan 2010
Termination date: 21 Mar 2011
Address: Glebe Nsw, 2037 Australia
Address used since 10 Feb 2011
Tony Grantham - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 27 Jan 2011
Address: Petone, Wellington, 5012 New Zealand
Address used since 30 Apr 2008
Peter Richard James - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 18 Dec 2009
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 20 Jun 2005
Kevin Clifford Lodge - Director (Inactive)
Appointment date: 12 Feb 1998
Termination date: 20 May 2009
Address: Cammeray, Nsw 2062, Australia,
Address used since 01 Nov 2007
David John Phillips - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 01 Nov 2007
Address: Heathcote, Nsw 2233, Australia,
Address used since 25 Sep 1997
Ian Frederick Rodwell - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 20 Jun 2005
Address: Cremorne Point, Nsw 2090, Australia,
Address used since 25 Sep 1997
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