Illion New Zealand Marketing Services Limited, a registered company, was started on 30 Aug 2017. 9429046309303 is the business number it was issued. The company has been run by 12 directors: Azri Rahman Deen - an active director whose contract started on 30 Sep 2024,
Andrew Thomas Black - an active director whose contract started on 30 Sep 2024,
Peter Joseph Harrington - an active director whose contract started on 30 Sep 2024,
Grant Paul De Leeuw - an inactive director whose contract started on 24 May 2019 and was terminated on 30 Sep 2024,
Joshua Robert Hodgson - an inactive director whose contract started on 16 Oct 2020 and was terminated on 30 Sep 2024.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Illion New Zealand Marketing Services Limited had been using Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up to 03 May 2024.
Old names used by the company, as we identified at BizDb, included: from 18 Aug 2017 to 14 Jun 2018 they were named Dun & Bradstreet Marketing Services (Nz) Limited.
A single entity controls all company shares (exactly 1 share) - Cds Holdings (Nz) Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 2 Building 6, 666 Great South Road, Ellerslie, Auckland, 1542 New Zealand
Previous address
Address #1: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 23 Jun 2023 to 03 May 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2017 - |
Ultimate Holding Company
Azri Rahman Deen - Director
Appointment date: 30 Sep 2024
Address: #03-08, 239618, Singapore
Address used since 30 Sep 2024
Andrew Thomas Black - Director
Appointment date: 30 Sep 2024
ASIC Name: Experian Australia Credit Services Pty Ltd
Address: North Balgowlah, New South Wales, 2093 Australia
Address used since 30 Sep 2024
Peter Joseph Harrington - Director
Appointment date: 30 Sep 2024
ASIC Name: Experian Australia Pty Ltd
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 30 Sep 2024
Grant Paul De Leeuw - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 30 Sep 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 May 2019
Joshua Robert Hodgson - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 30 Sep 2024
Address: Lucas Heights, Auckland, 0793 New Zealand
Address used since 17 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Oct 2020
Julian Dodman - Director (Inactive)
Appointment date: 26 Oct 2021
Termination date: 30 Sep 2024
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 (Inactive)
Appointment date: 15 Feb 2022
Termination date: 30 Sep 2024
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: 30 Aug 2017
Termination date: 18 Oct 2021
ASIC Name: Credit Data Solutions Acquisition Pty Ltd
Address: Dover Heights, Nsw, 2030 Australia
Address used since 30 Aug 2017
Address: 479 St Kilda Road, Melbourne, 3004 Australia
Julian Dodman - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 11 Feb 2021
ASIC Name: Credit Data Solutions Acquisitions Pty Ltd
Address: Glebe, Nsw, 2037 Australia
Address used since 28 Sep 2017
Address: Melbourne, Vic, 3004 Australia
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 Aug 2017
Termination date: 24 May 2019
ASIC Name: Credit Data Solutions Acquisition Pty Ltd
Address: 479 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 30 Aug 2017
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