Universal Music New Zealand Limited was launched on 09 Jul 1975 and issued a New Zealand Business Number of 9429040837154. The registered LTD company has been supervised by 20 directors: Anthony James Jenks - an active director whose contract started on 16 Jul 2004,
Sean Peter Rix Warner - an active director whose contract started on 30 Apr 2025,
Dario Forato - an active director whose contract started on 30 Apr 2025,
Adam Peter Holt - an inactive director whose contract started on 09 Nov 2001 and was terminated on 30 Apr 2025,
Melanie Clair Mercer - an inactive director whose contract started on 18 Oct 2011 and was terminated on 11 Dec 2013.
According to BizDb's data (last updated on 13 May 2025), the company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 30 Jun 2020, Universal Music New Zealand Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified previous names for the company: from 04 Dec 1996 to 31 Dec 2005 they were called Audio Club Of New Zealand Limited, from 09 Jul 1975 to 04 Dec 1996 they were called Polygram Leisure Limited.
A total of 100001 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2014 to 30 Jun 2020
Address: Chapman Tripp, Level 35, A N Z Tower, 23-29 Albert St, Auckland, 1010 New Zealand
Registered address used from 13 Jun 2011 to 19 Aug 2014
Address: Chapman Tripp Shefield Young, Level 35, Coopers & Bybrand Tower, 23-29 Albert St, Auckland
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address: C/-chapmann Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland
Registered address used from 15 Sep 2000 to 15 Sep 2000
Address: Chapman Tripp, Level 35, A N Z Tower, 23-29 Albert St, Auckland New Zealand
Physical address used from 15 Sep 2000 to 19 Aug 2014
Address: Chapmann Tripp, Level 35, A N Z Tower, 23-29 Albert St, Auckland New Zealand
Registered address used from 15 Sep 2000 to 13 Jun 2011
Address: Chapman Tripp, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 05 Jan 2000 to 15 Sep 2000
Address: Chapman Tripp, Level 35, Coopers &, Lybrand Tower, 23-29 Albert Str, Auckland
Physical address used from 05 Jan 2000 to 15 Sep 2000
Address: 110 Mount Eden Road, Mt Eden, Auckland
Physical address used from 23 Nov 1999 to 05 Jan 2000
Address: 110 Mount Eden Road, Mount Eden, Auckland
Registered address used from 23 Nov 1999 to 05 Jan 2000
Basic Financial info
Total number of Shares: 100001
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100001 | |||
| Other (Other) | Universal International Music Bv | 31 Dec 2014 - | |
Ultimate Holding Company
Anthony James Jenks - Director
Appointment date: 16 Jul 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2014
Sean Peter Rix Warner - Director
Appointment date: 30 Apr 2025
ASIC Name: Universal Music Australia Pty Limited
Address: Newport, Nsw, 2106 Australia
Address used since 30 Apr 2025
Dario Forato - Director
Appointment date: 30 Apr 2025
ASIC Name: Universal Music Australia Pty Limited
Address: South Coogee, 2034 Australia
Address used since 30 Apr 2025
Adam Peter Holt - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 30 Apr 2025
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Aug 2003
Melanie Clair Mercer - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 11 Dec 2013
Address: Darlinghurst, Nsw 2010, Australia
Address used since 18 Oct 2011
Darryl John Sullivan - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 18 Oct 2011
Address: Northbridge, Nsw 2063, Australia,
Address used since 20 Jan 2006
Darryl John Sullivan - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 16 Dec 2005
Address: Northbridge, Nsw, Australia,
Address used since 19 Oct 1999
Marlene Cheryl Barwick - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 16 Jul 2004
Address: Mt Eden, Auckland,
Address used since 19 Oct 1999
Peter Ronald Anthony Bond - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 11 Aug 2003
Address: Darling Point, Nsw 2027, Australia,
Address used since 19 Oct 1999
George William Ash - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 09 Nov 2001
Address: Freemans Bay, Auckland,
Address used since 21 Oct 1999
Tim Francis Read - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 11 Dec 1998
Address: Sydney, N S W 2000, Australia,
Address used since 03 Nov 1992
Colin Anthony Brown - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 11 Dec 1998
Address: Greenlane, Auckland,
Address used since 26 Apr 1994
Ian William Watson - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 11 Dec 1998
Address: R D 1, Kumeu,
Address used since 01 Oct 1997
Micahel Frank Staebe - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 01 Oct 1998
Address: Putney N S W, Australia,
Address used since 01 Dec 1995
Victor Stent - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 01 Oct 1997
Address: Takapuna, Auckland, New Zealand,
Address used since 01 Jan 1993
Nicholas Bruce Hartley - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 01 Dec 1995
Address: Drummoyne,, New South Wales, Australia,
Address used since 18 May 1992
Philip Alexander Martell - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 15 Nov 1993
Address: Lower Hutt,
Address used since 21 Jun 1991
Sandra Leah Holebrook - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 28 May 1993
Address: One Tree Hill, Auckland,
Address used since 31 May 1991
Michael John Smellie - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 31 Jul 1992
Address: Frenchs Forrest, New South Wales, Australia,
Address used since 21 Jun 1991
Elie Johan Francois Van Dissell - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 29 Jun 1992
Address: Belmont, Lower Hutt,
Address used since 21 Jun 1991
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