Multi Market Services New Zealand Limited was registered on 14 May 1985 and issued an NZ business identifier of 9429039844545. The registered LTD company has been managed by 23 directors: Michael Peter Rebelo - an active director whose contract began on 22 Nov 2016,
Mark Denholm Cochrane - an active director whose contract began on 01 Mar 2022,
Oujin Shim - an active director whose contract began on 13 Nov 2023,
Loris Philippe Nold - an inactive director whose contract began on 22 Nov 2016 and was terminated on 13 Nov 2023,
Alistair Jamison - an inactive director whose contract began on 14 Sep 2015 and was terminated on 01 Mar 2022.
According to BizDb's data (last updated on 23 Apr 2024), the company registered 1 address: Po Box 37213, Parnell, Auckland, 1151 (category: postal, office).
Up until 13 Jun 2018, Multi Market Services New Zealand Limited had been using Unit 16, Level 2, 125 The Strand, Parnell, Auckland as their physical address.
BizDb found more names for the company: from 14 May 1985 to 03 Nov 2016 they were named Secondo Investments Limited.
A total of 35500000 shares are allocated to 1 group (1 sole shareholder). Multi Market Services New Zealand Limited has been classified as "Advertising agency operation" (business classification M694010).
Principal place of activity
Level 3, Saatchi & Saatchi Building, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 16, Level 2, 125 The Strand, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 16 Sep 2013 to 13 Jun 2018
Address #2: 4th Floor, 101-103 Courtenay Place, Wellington, 6011 New Zealand
Physical & registered address used from 31 Aug 2012 to 16 Sep 2013
Address #3: 123-125 The Strand, Parnell, Auckland New Zealand
Physical address used from 04 Jul 2003 to 31 Aug 2012
Address #4: 5th Floor, 101-103 Courtenay Place, Wellington
Physical address used from 13 Jun 1997 to 04 Jul 2003
Address #5: 5th Floor, 101-103 Courtenay Place, Wellington New Zealand
Registered address used from 13 Jun 1997 to 31 Aug 2012
Basic Financial info
Total number of Shares: 35500000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35500000 | |||
| Other (Other) | Publicis Groupe Holdings B.v. | 27 Oct 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Saatchi & Saatchi (central Serv) Limited | 14 May 1985 - 27 Oct 2004 | |
| Other | Saatchi & Saatchi Aust Pty Ltd | 14 May 1985 - 14 Jun 2005 | |
| Other | Null - Saatchi & Saatchi Aust Pty Ltd | 14 May 1985 - 14 Jun 2005 | |
| Other | Null - Saatchi & Saatchi (central Serv) Limited | 14 May 1985 - 27 Oct 2004 | |
| Individual | Ferigo, Damian Howard |
Mt Eden Auckland |
14 May 1985 - 27 Oct 2004 |
Ultimate Holding Company
Michael Peter Rebelo - Director
Appointment date: 22 Nov 2016
ASIC Name: Saatchi & Saatchi Australia Pty Ltd
Address: Pyrmont, Sydney, 2009 New Zealand
Address used since 05 Sep 2023
Address: Paddington, Sydney, New South Wales, 2021 Australia
Address used since 20 Dec 2020
Address: Sydney, New South Wales, 2000 Australia
Address: Paddington, Sydney, New South Wales, 2021 Australia
Address used since 22 Nov 2016
Address: Sydney, New South Wales, 2000 Australia
Mark Denholm Cochrane - Director
Appointment date: 01 Mar 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Mar 2022
Oujin Shim - Director
Appointment date: 13 Nov 2023
Address: Illawong Nsw, 2234 Australia
Address used since 13 Nov 2023
Loris Philippe Nold - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 13 Nov 2023
Address: #31-03 St Thomas Suites, Singapore, 238141 Singapore
Address used since 22 Nov 2016
Alistair Jamison - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 01 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Sep 2015
Gerard Paul Boyle - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 23 Apr 2021
Address: Singapore, 258635 Singapore
Address used since 22 Nov 2016
Andrew Murray Baxter - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 15 Mar 2018
ASIC Name: Publicis Australia Pty Ltd
Address: Walsh Bay, Sydney, New South Wales, 2000 Australia
Address: Dee Why, New South Wales, 2099 Australia
Address used since 22 Nov 2016
Address: Walsh Bay, Sydney, New South Wales, 2000 Australia
Johann Xavier - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 22 Nov 2016
Address: #31-02, Rivergate, Singapore, 238255 Singapore
Address used since 30 Aug 2013
William C. - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 22 Nov 2016
Address: Wayne, New Jersey, 07470 United States
Address used since 30 Aug 2013
Christopher Robert Foster - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 14 Sep 2015
Address: Singapore, 248054 Singapore
Address used since 30 Aug 2013
Damian Howard Ferigo - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 22 Oct 2013
Address: Mt Eden, Auckland,
Address used since 11 Jun 2009
Alan Harker - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 30 Aug 2013
Address: Singapore 179023, Singapore
Address used since 16 Jul 2012
Ian Bruce Rowden - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 20 Apr 2011
Address: The Rocks, Sydney Nsw 2000, Australia,
Address used since 27 Feb 2008
Michael James Satterthwaite - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 11 Jun 2009
Address: Lane Cove, Nsw 2066, Australia,
Address used since 22 May 2003
James Martin O'mahony - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 27 Feb 2008
Address: Apartment 2 I, Brooklyn, New York, Usa Ny 11201,
Address used since 26 Mar 2007
Damian Howard Ferigo - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 03 Dec 2007
Address: Mt Eden, Auckland,
Address used since 22 May 2003
William Henry Cochrane - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 01 Mar 2006
Address: Wayne New Jersey 07470, U S A,
Address used since 06 Apr 1998
Neville Charles Goldie - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 18 Jun 2004
Address: Kelburn, Wellington,
Address used since 24 Sep 1990
Ian Richard Christie - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 25 May 2004
Address: Remuera, Auckland,
Address used since 22 May 2003
Peter Damien Cullinane - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 31 Dec 2002
Address: 121 Customs Street West, Auckland,
Address used since 24 Sep 1990
Ivan James Stewart Hall - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 01 Dec 1997
Address: Wellington,
Address used since 28 Oct 1997
Michael Ian Rollins - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 10 Mar 1995
Address: Hunters Hill Nsw 2110, Australia,
Address used since 04 Oct 1988
Jeremy Theodore Sinclair - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 10 Mar 1995
Address: Millfield Lane, Highgate, London N66jh,
Address used since 02 Jun 1992
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