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Retail Media Direct Brands Limited

Type: NZ Limited Company (Ltd)
9429041702321
NZBN
5668768
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2015

Retail Media Direct Brands Limited was launched on 10 Apr 2015 and issued an NZBN of 9429041702321. This registered LTD company has been run by 3 directors: Peter Thomas Simpson - an active director whose contract started on 21 Sep 2017,
Rajendra Bhai Ranchhod - an active director whose contract started on 21 Sep 2017,
Alistair Nese Duff - an inactive director whose contract started on 10 Apr 2015 and was terminated on 21 Sep 2017.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Retail Media Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Retail Media Direct Brands Limited was categorised as "Business consultant service" (ANZSIC M696205).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Retail Media Holdings Limited
Shareholder NZBN: 9429041245002
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Retail Media Holdings Limited
Name
Ltd
Type
5219922
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Thomas Simpson - Director

Appointment date: 21 Sep 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Aug 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Sep 2017


Rajendra Bhai Ranchhod - Director

Appointment date: 21 Sep 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Sep 2017


Alistair Nese Duff - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 21 Sep 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Apr 2015

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