Warner Music New Zealand Limited, a registered company, was registered on 21 Mar 1975. 9429040493503 is the number it was issued. "Music publishing" (ANZSIC J552110) is how the company has been classified. The company has been run by 23 directors: Danny Rosen - an active director whose contract began on 05 Feb 2021,
Natasha Yin Gwun Lum - an active director whose contract began on 08 Dec 2023,
Rebecca Quick - an inactive director whose contract began on 23 Jul 2014 and was terminated on 08 Dec 2023,
Niklas Erik Nordstroem - an inactive director whose contract began on 03 Apr 2017 and was terminated on 05 Feb 2021,
Gary Lloyd Smerdon - an inactive director whose contract began on 22 Jun 2001 and was terminated on 01 Nov 2018.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 47308, Ponsonby, Auckland, 1144 (category: postal, postal).
Warner Music New Zealand Limited had been using 7Th Floor, Baycorp Bldg., 15 Hopetoun Street, Auckland 1001 as their registered address up to 09 Nov 2004.
Other names used by the company, as we found at BizDb, included: from 21 Mar 1975 to 02 Nov 1990 they were named Wea Records Limited.
A single entity controls all company shares (exactly 12502000 shares) - W E A International Inc. - located at 1144, Wilmington, Delaware.
Principal place of activity
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 7th Floor, Baycorp Bldg., 15 Hopetoun Street, Auckland 1001
Registered & physical address used from 15 May 2003 to 09 Nov 2004
Address #2: 7th Floor Baycorp Building, 5b Hopetown Street, Auckland
Registered address used from 01 May 2000 to 15 May 2003
Address #3: 7th Floor Baycorp Building, 5b Hopetoun Street, Auckland
Physical address used from 08 May 1998 to 15 May 2003
Address #4: 7th Floor Babbage Building, 5b Hopetown Street, Auckland
Registered address used from 23 May 1997 to 01 May 2000
Basic Financial info
Total number of Shares: 12502000
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12502000 | |||
| Other (Other) | W E A International Inc. |
Wilmington Delaware 19801 United States |
21 Mar 1975 - |
Ultimate Holding Company
Danny Rosen - Director
Appointment date: 05 Feb 2021
ASIC Name: Warner Music Australia Pty. Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 05 Feb 2021
Natasha Yin Gwun Lum - Director
Appointment date: 08 Dec 2023
ASIC Name: Warner Music Australia Pty. Limited
Address: Oatley, Sydney, Nsw, 2223 Australia
Address used since 08 Dec 2023
Rebecca Quick - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 08 Dec 2023
ASIC Name: Warner Music Australia Pty. Limited
Address: Pennant Hills, Sydney Nsw, 2120 Australia
Address used since 23 Jul 2014
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address: Sydney, Nsw 2065, Australia
Address: Sydney, Nsw 2065, Australia
Niklas Erik Nordstroem - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 05 Feb 2021
ASIC Name: Warner Music Australia Pty. Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 10 Jul 2020
Address: Manly, Nsw, 2095 Australia
Address used since 29 Nov 2017
Address: Pyrmont, Nsw, 2009 Australia
Address used since 26 Jun 2017
Address: Crows Nest, Nsw, 2065 Australia
Gary Lloyd Smerdon - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 01 Nov 2018
Address: Lung Ha Wan, Clear Water Bay, Sai Kung, New Territories, Hong Kong SAR China
Address used since 01 Nov 2006
Chris A. - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 16 May 2018
Philip Howling - Director (Inactive)
Appointment date: 04 Jun 2007
Termination date: 28 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 May 2014
Antony David Harlow - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 31 Mar 2017
ASIC Name: Warner Music Australia Pty. Limited
Address: Sydney, Nsw 2065, Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 25 Jul 2016
Address: Sydney, Nsw 2065, Australia
Lachlan David Rutherford - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 03 Dec 2014
Address: Brighton, Victora, 3176 Australia
Address used since 22 May 2012
Mark Narborough - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 23 Jul 2014
Address: Hornsby Heights, Nsw 2077, Australia,
Address used since 16 Mar 2004
Michael Peter Saunter - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 22 Dec 2011
Address: London, W3 6sx, United Kingdon,
Address used since 16 Apr 2007
Edward Erskine St John - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 14 Sep 2010
Address: Cremorne Nsw 2090, Sydney, Australia,
Address used since 31 Jan 2005
Jeremy John Lloyd - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 08 Jun 2007
Address: Browns Bay, Auckland,
Address used since 13 Aug 2004
Anne Mansbridge - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 16 Apr 2007
Address: New York, U S A,
Address used since 22 Nov 1999
Shaun James - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 27 Aug 2004
Address: Willoughby, Nsw 2068, Australia,
Address used since 16 Mar 2004
Geoffrey Robert Sherning - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 16 Mar 2004
Address: Takapuna,
Address used since 01 Jan 1992
James Southgate - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 16 Mar 2004
Address: Mairangi, Auckland,
Address used since 20 May 1994
Stephen Shrimpton - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 22 Jun 2001
Address: London, U K,
Address used since 22 Nov 1999
James G Caradine - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 22 Nov 1999
Address: New York, Usa,
Address used since 01 Jan 1992
Ramon Lopez - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 22 Nov 1999
Address: London, Uk,
Address used since 01 Jan 1992
Brian Harris - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 28 Apr 1999
Address: Castlecrag, N S W 2068, Australia,
Address used since 01 Jul 1994
Stephen Shrimpton - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 15 Aug 1995
Address: Point Piper, Sydney N S W 2027, Australia,
Address used since 01 Jan 1992
Timothy John Murdoch - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 20 May 1994
Address: Bayswater, Auckland,
Address used since 01 Jan 1992
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