A.c. Nielsen (N.z.) Ulc, a registered company, was started on 01 Mar 1979. 9429040805269 is the number it was issued. This company has been managed by 34 directors: Michael John Crawford - an active director whose contract began on 05 Dec 2014,
Lance William Dobson - an active director whose contract began on 21 Oct 2020,
Megan Treston - an active director whose contract began on 29 Jun 2021,
Nicola Anne Meyer-Smith - an inactive director whose contract began on 25 Aug 2009 and was terminated on 30 Jun 2021,
Caroline Maree Atford - an inactive director whose contract began on 13 Feb 2018 and was terminated on 30 Jun 2021.
A.c. Nielsen (N.z.) Ulc had been using First Floor, 80 Greys Avenue, Auckland City as their registered address up until 19 May 1998.
Previous names used by this company, as we identified at BizDb, included: from 01 Mar 1979 to 08 Dec 2008 they were named A.c. Nielsen (N.z.) Limited.
Previous addresses
Address #1: First Floor, 80 Greys Avenue, Auckland City
Registered address used from 19 May 1998 to 19 May 1998
Address #2: 80 Greys Avenue, Auckland
Physical address used from 27 Apr 1998 to 27 Apr 1998
Address #3: 107 Great South Road, One Tree Hill, Auckland
Registered address used from 29 Aug 1995 to 19 May 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other | Nielseniq Sub Holdings I B.v. | 18 Jul 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nielsen Holding Bv | 04 Dec 2008 - 18 Jul 2014 | |
| Other | Nielsen Cooperatie W.a | 04 Dec 2008 - 27 Jun 2010 | |
| Other | A. C. Nielsen Company | 01 Mar 1979 - 04 Dec 2008 | |
| Other | Null - A. C. Nielsen Company | 01 Mar 1979 - 04 Dec 2008 | |
| Other | Null - Nielsen Cooperatie W.a | 04 Dec 2008 - 27 Jun 2010 | |
| Other | Null - Nielsen Holding Bv | 04 Dec 2008 - 18 Jul 2014 |
Ultimate Holding Company
Michael John Crawford - Director
Appointment date: 05 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Dec 2014
Lance William Dobson - Director
Appointment date: 21 Oct 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Oct 2020
Megan Treston - Director
Appointment date: 29 Jun 2021
ASIC Name: Nielsen Connect Australia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: South Turramurra, Nsw, 2074 Australia
Address used since 29 Jun 2021
Nicola Anne Meyer-smith - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 30 Jun 2021
Address: Mt Eden, Auckland 1024, 3120 New Zealand
Address used since 07 Aug 2015
Caroline Maree Atford - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 30 Jun 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Feb 2018
Robert Leslie Clark - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 29 Apr 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2015
Richard Gwyn Williams - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 11 Jan 2019
ASIC Name: The Nielsen Company (australia) Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Seaforth, Nsw 2092, Australia
Address used since 27 Aug 2007
Carin Hercock - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 09 Feb 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 May 2014
Christopher John Percy - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 04 Apr 2016
ASIC Name: The Nielsen Company (australia) Pty Ltd
Address: Bayview, Nsw, 2104 Australia
Address used since 11 Dec 2014
Address: Macquarie Park, Nsw, 2113 Australia
Claire Patricia Harris - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 13 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2012
Stuart Bruce Jamieson - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 23 Mar 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Aug 2011
Susanna Baggaley - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 21 Aug 2009
Address: Orakei, Auckland 1071,
Address used since 01 Sep 2008
Glen Richard Murphy - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 12 Jan 2009
Address: Roseville, New South Wales 2069, Australia,
Address used since 04 Feb 2008
Stephen Robert Mitchell - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 01 Sep 2008
Address: Greentithe, Auckland,
Address used since 09 May 2007
Belinda Anne Creighton - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 26 Nov 2007
Address: Ponsonby, Auckland, New Zealand,
Address used since 16 Jul 2004
Alistair Clive Watts - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 26 Oct 2007
Address: Rd1, Helensville, New Zealand,
Address used since 26 Feb 2004
Gary John Martin - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 02 May 2007
Address: Remuera, Auckland,
Address used since 28 Sep 2005
Timothy Richard Stephenson - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 27 Apr 2007
Address: Woolloomooloo, Nsw 2011, Australia,
Address used since 22 Dec 2005
Brian David Slater - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 20 Jan 2006
Address: Forrest Hill, Auckland, New Zealand,
Address used since 01 Sep 2005
Tony James Mitchell - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 28 Sep 2005
Address: Remuera, Auckland, New Zealand,
Address used since 26 Feb 2004
Thomas Edward Markert - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 26 Feb 2004
Address: Clontarf, N S W 2093, Australia,
Address used since 28 Aug 2001
David Patrick O'neill - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 30 Nov 2001
Address: Murrays Bay, Auckland,
Address used since 07 Apr 1998
Malcom James Spry - Director (Inactive)
Appointment date: 09 May 1998
Termination date: 28 Aug 2001
Address: Point Pipier, Nsw 2027, Australia,
Address used since 09 May 1998
Geoffrey Ronald Shaw - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 26 Apr 1999
Address: Onehunga, Auckland,
Address used since 18 Aug 1994
Russell Brian Farmery - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 21 Nov 1997
Address: Birkenhead, Auckland,
Address used since 18 Aug 1994
Ross Donald Gregson - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 03 Aug 1996
Address: Greenlane, Auckland,
Address used since 18 Aug 1994
Bruce Robert Randle - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 28 Jun 1996
Address: Pymble, Nsw 2073, Australia,
Address used since 06 Jan 1992
Gary John Macdonald - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 28 Jun 1996
Address: 5 Kohimarama Road, Kohimarama, Auckland,
Address used since 07 Dec 1993
Albert Joseph Kretch - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 18 Aug 1994
Address: South Barrington, Illinois 60010, Usa,
Address used since 06 Jan 1992
John Clayton Holt - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 17 Jan 1994
Address: Darien, Connecticut 06820,
Address used since 06 Jan 1992
Catherine Anne Fay - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 11 Jun 1993
Address: Kohimarama, Auckland,
Address used since 06 Jan 1992
Gordon Thomas Finlay - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 01 Jun 1993
Address: Gormley, Ontario, Canada,
Address used since 06 Jan 1992
Arthur Charles Nielsen - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 15 Jan 1993
Address: Winnetka, Illinois 60093, Usa,
Address used since 06 Jan 1992
Alistair John Nicolson - Director (Inactive)
Appointment date: 06 Jan 1992
Termination date: 18 Sep 1992
Address: Haitaitai, Wellington,
Address used since 06 Jan 1992
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