Dentsu Aotearoa Limited, a registered company, was launched on 29 Nov 2007. 9429033010335 is the NZ business identifier it was issued. "Advertising agency operation" (business classification M694010) is how the company has been categorised. The company has been supervised by 19 directors: Robert Ian Harvey - an active director whose contract started on 13 Dec 2018,
Stevie Lorraine Dobbs - an active director whose contract started on 01 Oct 2021,
Nicholas James Latta Tomlinson - an inactive director whose contract started on 28 Jun 2010 and was terminated on 17 Jan 2023,
Neil James Robson - an inactive director whose contract started on 30 Aug 2019 and was terminated on 30 Sep 2021,
Jeffrey Burnett Askew - an inactive director whose contract started on 13 Dec 2018 and was terminated on 13 Sep 2019.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 68 Sale Street, Auckland Central, Auckland, 1010 (category: postal, office).
Dentsu Aotearoa Limited had been using Level 4, 165 The Strand, Parnell, Auckland as their registered address until 11 Dec 2015.
Other names used by the company, as we established at BizDb, included: from 30 Jul 2019 to 13 Oct 2020 they were named Dentsu Aegis Network Nz Limited, from 29 Nov 2007 to 30 Jul 2019 they were named Aegis Media New Zealand Limited.
A total of 65146385 shares are allotted to 5 shareholders (5 groups). The first group includes 25300000 shares (38.84 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14696153 shares (22.56 per cent). Lastly the next share allotment (7150132 shares 10.98 per cent) made up of 1 entity.
Principal place of activity
68 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 165 The Strand, Parnell, Auckland New Zealand
Registered & physical address used from 29 Nov 2007 to 11 Dec 2015
Basic Financial info
Total number of Shares: 65146385
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25300000 | |||
| Other (Other) | 57 147 291 674 - Dentsu International Australia Pty Ltd |
South Melbourne Victoria 3205 Australia |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 14696153 | |||
| Other (Other) | 57 147 291 674 - Dentsu International Australia Pty Ltd |
South Melbourne Victoria 3205 Australia |
29 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 7150132 | |||
| Other (Other) | 57 147 291 674 - Dentsu International Australia Pty Ltd |
South Melbourne Victoria 3205 Australia |
29 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 18000000 | |||
| Other (Other) | 57 147 291 674 - Dentsu International Australia Pty Ltd |
South Melbourne Victoria 3205 Australia |
29 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Other (Other) | 57 147 291 674 - Dentsu International Australia Pty Ltd |
South Melbourne Victoria 3205 Australia |
29 Nov 2007 - |
Ultimate Holding Company
Robert Ian Harvey - Director
Appointment date: 13 Dec 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Dec 2018
Stevie Lorraine Dobbs - Director
Appointment date: 01 Oct 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2021
Nicholas James Latta Tomlinson - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 17 Jan 2023
Address: Singapore, 268820 Singapore
Address used since 28 Jun 2010
Neil James Robson - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 30 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Aug 2019
Jeffrey Burnett Askew - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 13 Sep 2019
Address: Murrumbeena, Victoria, Australia
Address used since 13 Dec 2018
Mark James Guthrie - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 30 Aug 2019
Address: Elwood, Melbourne, Australia
Address used since 13 Dec 2018
Nicolas Paul Waters - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 14 Feb 2019
Address: Singapore, 299969 Singapore
Address used since 28 Jun 2010
Lloyd Owen Doddridge - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 18 Dec 2018
ASIC Name: Dentsu Aegis Network Australia Pty Ltd
Address: Mont Albert North, 3129 Australia
Address used since 01 Jul 2015
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Simon Adam Ryan - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 18 Dec 2018
ASIC Name: Dentsu Aegis Network Australia Pty Ltd
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address used since 12 Feb 2016
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Rodney John Lamplugh - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 04 Oct 2016
ASIC Name: Dentsu Aegis Media Australia Pty Ltd
Address: Victoria, 3040 Australia
Address used since 15 Feb 2012
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Luke Benjamin Littlefield - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 12 Feb 2016
ASIC Name: Dentsu Aegis Media Australia Pty Ltd
Address: Victoria, 3102 Australia
Address used since 15 Feb 2012
Address: Essendon, Victoria, 3040 Australia
Address: Essendon, Victoria, 3040 Australia
Kym Richard Pfitzner - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 31 Dec 2015
Address: 136 Tanjong Rhu Road, Singapore, Singapore
Address used since 29 Nov 2007
Dion Grant Cust - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 01 Jul 2015
Address: Fitzroy North, 3068 Australia
Address used since 15 Feb 2012
Steven John Mcnaught - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 09 Mar 2012
Address: 20-08 The Seafront On Meyer, Singapore, 437878 Singapore
Address used since 09 Nov 2011
Simon Zinger - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 09 Mar 2012
Address: New Rochelle, New York, 10804 United States Of America,
Address used since 03 Dec 2007
Lee Andrew Stephens - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 05 Nov 2010
Address: Newtown Nsw 2042, Australia,
Address used since 29 Nov 2007
Johan Viktor Patrik Stahle - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 31 Mar 2010
Address: Draycott Eight,, 25 9404 Singapore,
Address used since 30 Nov 2007
Robert Roydhouse - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 30 Jun 2009
Address: Parnell, Auckland, New Zealand
Address used since 29 Nov 2007
Kevin Francis Green - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 28 Nov 2008
Address: Parnell, Auckland, New Zealand
Address used since 29 Nov 2007
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