Illion New Zealand Limited, a registered company, was started on 24 Sep 1987. 9429039550385 is the NZBN it was issued. The company has been supervised by 41 directors: Grant Paul De Leeuw - an active director whose contract started on 24 May 2019,
Joshua Robert Hodgson - an active director whose contract started on 15 Oct 2020,
Julian Dodman - an active director whose contract started on 26 Oct 2021,
Francis John Banfield - an active director whose contract started on 15 Feb 2022,
Simon Dominic Bligh - an inactive director whose contract started on 21 Mar 2016 and was terminated on 18 Oct 2021.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Illion New Zealand Limited had been using Level 2, 666 Great South Road Ellerslie, Auckland as their registered address until 23 Jun 2023.
Other names for the company, as we identified at BizDb, included: from 19 Apr 1988 to 14 Jun 2018 they were called Dun & Bradstreet (New Zealand) Limited, from 24 Sep 1987 to 19 Apr 1988 they were called Dun & Bradstreet Limited.
A single entity controls all company shares (exactly 4226000 shares) - Acn 145 828 422 - Illion Group Holdings Pty Ltd - located at 1010, Melbourne.
Principal place of activity
Level 2, 666 Great South Road Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, 666 Great South Road Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 28 Jul 2017 to 23 Jun 2023
Address #2: Level 3, 1 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2016 to 28 Jul 2017
Address #3: Level 3, 1 Queen Street, Auckland New Zealand
Physical address used from 07 Dec 2004 to 28 Jul 2017
Address #4: Level 3, 1 Queen Street, Auckand New Zealand
Registered address used from 07 Dec 2004 to 15 Aug 2016
Address #5: Level 11, 1 Queen Street, Auckland
Physical address used from 01 Dec 2000 to 07 Dec 2004
Address #6: Same As Registered Office
Physical address used from 01 Dec 2000 to 01 Dec 2000
Address #7: 3rd Floor, 2 Kitchener Street, Auckland
Registered address used from 01 Dec 2000 to 07 Dec 2004
Address #8: 3rd Floor, 2 Kitcheners Street, Auckland
Registered address used from 01 Jul 1997 to 01 Dec 2000
Address #9: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #10: Same As Registered Office
Physical address used from 20 Feb 1992 to 01 Dec 2000
Address #11: 19 Morgan St, Newmarket, Auckland
Registered address used from 30 Jul 1991 to 01 Jul 1997
Basic Financial info
Total number of Shares: 4226000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4226000 | |||
| Other (Other) | Acn 145 828 422 - Illion Group Holdings Pty Ltd |
Melbourne VIC 3004 Australia |
24 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christiansen, David William |
Auckland |
17 Feb 2004 - 30 Nov 2004 |
Ultimate Holding Company
Grant Paul De Leeuw - Director
Appointment date: 24 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 May 2019
Joshua Robert Hodgson - Director
Appointment date: 15 Oct 2020
Address: Lucas Heights, Auckland, 0793 New Zealand
Address used since 17 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Oct 2020
Julian Dodman - Director
Appointment date: 26 Oct 2021
ASIC Name: Illion Group Holdings Pty Ltd
Address: Melbourne Vic, 3004 Australia
Address: Glebe, NSW 2037 Australia
Address used since 26 Oct 2021
Francis John Banfield - Director
Appointment date: 15 Feb 2022
ASIC Name: Illion Group Holdings Pty Ltd
Address: Forestville, Nsw, 2087 Australia
Address used since 15 Feb 2022
Simon Dominic Bligh - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 18 Oct 2021
ASIC Name: Dun & Bradstreet (australia) Pty. Limited
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 21 Mar 2016
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Julian Dodman - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 11 Feb 2021
ASIC Name: Dun & Bradstreet (australia) Pty. Limited
Address: Glebe, New South Wales, 2037 Australia
Address used since 28 Sep 2017
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 08 Mar 2016
Germaine Ludmila Philippsen - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 11 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 May 2019
Philip Raymond Stark - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 27 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 May 2019
Clark Butler - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 24 May 2019
ASIC Name: Dun & Bradstreet (australia) Pty. Limited
Address: Melbourne, VIC 3004 Australia
Address: Paddington, NSW 2021 Australia
Address used since 30 Jun 2015
Address: Melbourne, VIC 3004 Australia
Frank Mariano Melchor Heckes - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 08 Mar 2016
ASIC Name: Dun & Bradstreet (australia) Pty. Limited
Address: Melbourne, Victoria, 3004 Australia
Address: Centennial Park, New South Wales, 2021 Australia
Address used since 01 Feb 2016
Address: Melbourne, Victoria, 3004 Australia
Lawrence Ronald Hamson - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 02 Feb 2016
ASIC Name: Dun & Bradstreet (australia) Pty. Limited
Address: Brighton, VIC 3186 Australia
Address used since 30 Jun 2015
Address: Melbourne, VIC 3004 Australia
Address: Melbourne, VIC 3004 Australia
Palomino F. - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 30 Jun 2015
Address: Glen Gardner, New Jersey, 08826 United States
Address used since 31 Mar 2012
Gareth Tamblyn-jones - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 30 Jun 2015
Address: Melbourne, 3004 Australia
Address used since 31 Mar 2012
Dennis Colin Martin - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 30 Jun 2015
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 07 Aug 2014
Lance Leslie Timney-crooks - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 08 Aug 2014
Address: Auckland Central, Auckland, 0610 New Zealand
Address used since 01 Nov 2013
Kathleen G. - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 30 May 2014
Address: Basking Ridge, New Jersey, 07920 United States
Address used since 31 Mar 2012
Timothy Allan Lord - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 06 May 2014
Address: Hendra, Queensland, 4011 Australia
Address used since 20 Apr 2012
John Vernon Cargill Scott - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 14 Dec 2012
Address: Titirangi Auckland, 0604 New Zealand
Address used since 24 Feb 2006
Peter James Noske - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 20 Apr 2012
Address: Brighton East, 3187 Australia
Address used since 07 Mar 2011
Christine Christian - Director (Inactive)
Appointment date: 25 May 1998
Termination date: 31 Mar 2012
Address: Carlton 3053, Victoria, Australia,
Address used since 31 May 2009
Sharon Hwee Siew Yeo - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 13 Sep 2011
Address: Singapore 469976, Singapore
Address used since 31 Aug 2010
David Justinus Emery - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 12 Sep 2011
Address: Singapore 468607, Singapore
Address used since 31 Aug 2010
Address: Singapore, Singapore, 468607 New Zealand
Address used since 06 Sep 2010
Ross Bradford Phillips - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 07 Mar 2011
Address: Rowville, Victoria 3178, Australia,
Address used since 30 Mar 2005
David William Christiansen - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 24 Feb 2006
Address: 1 Queen Street, Auckland,
Address used since 30 Nov 2004
Dennis Harold Watts - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 30 Mar 2005
Address: Victoria, Australia,
Address used since 15 Nov 2002
Jeremy Mark Bowen - Director (Inactive)
Appointment date: 13 Apr 2001
Termination date: 16 Dec 2002
Address: 1 Queen Street, Auckland,
Address used since 13 Apr 2001
Beth Senner - Director (Inactive)
Appointment date: 30 Jun 2001
Termination date: 30 Aug 2001
Address: Carlstadt Nj 07072, Usa,
Address used since 30 Jun 2001
Ellen Taggart - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 30 Jun 2001
Address: 07481, United States Of America,
Address used since 29 Jun 1998
Adrian Jones - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 12 Apr 2001
Address: Auckland,
Address used since 30 Jun 1999
Peter Julian Maloney - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 30 Apr 1999
Address: Auckland,
Address used since 24 Dec 1997
Douglas J Maio - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 31 Mar 1998
Address: Basking Ridge, New Jersey, 70920, U S A,
Address used since 03 Aug 1995
Michael Carl Stensland - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 24 Dec 1997
Address: Malvern, Victoria, Australia,
Address used since 20 Dec 1995
Alan James Quin - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 24 Dec 1997
Address: 85 Kurahapo Street, Orakei, Auckland,
Address used since 11 Mar 1996
Nick Mancini - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 13 Dec 1996
Address: Etobicoke, Ontario, Canada M9a3ji,
Address used since 10 Aug 1995
Gareth Mcwilliams - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 16 Feb 1996
Address: Takapuna, Auckland,
Address used since 03 Aug 1994
Eric William Spivey - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 10 Jan 1996
Address: Albert Park, Victoria 3206, Australia,
Address used since 29 Jul 1993
David Stanley Murray - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 03 Aug 1995
Address: Long Valley, New Jersey, United States Of America,
Address used since 14 Feb 1992
Paul Crecca - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 03 Aug 1995
Address: Wayne, New Jersey, United States Of America,
Address used since 14 Feb 1992
Gordan Mcewan Simpson - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 03 Aug 1994
Address: Pakuranga, Auckland,
Address used since 29 Jul 1993
Mario Rafael Leeser - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 29 Jul 1993
Address: Brighton, Victoria,
Address used since 14 Feb 1992
Dominic Joe Laricchia - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 29 Jul 1993
Address: Canterbury, Australia,
Address used since 14 Feb 1992
Cpso Limited
L3, Building 10, 666 Gt Sth Rd
Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road
Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre
Dynanet It Services Limited
Level 3, Building 10, Suite 8
Blackmores (new Zealand) Limited
Level 4, Building 10
2 Ez Limited
Ground Floor Building 10 Central Park