Clemenger Group Limited (NZBN 9429032243390) was launched on 10 Jul 1980. 2 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). 33 College Hill, Freemans Bay, Auckland had been their physical address, until 03 Sep 2020. Clemenger Group Limited used other aliases, namely: Clemenger Communications Limited from 11 Jan 2000 to 29 Jan 2008, Clemenger Bbdo Limited (03 Apr 1997 to 11 Jan 2000) and Clemenger/Bbdo Limited (10 Jul 1980 - 03 Apr 1997). 50000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000000 shares (100 per cent of shares), namely:
Clemenger Group Limited (an other) located at Melbourne, Victoria, Australia. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Clemenger Group Limited. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
100 College Hill, Ponsonby, Auckland, 1011 | Registered & physical & service | 03 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Hylton John Mackley
Melbourne, Victoria,
Address used since 01 Jan 1970
South Yarra 3141, Melbourne,
Address used since 01 Aug 2007
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 02 Apr 1992 - current |
Leslie Graham Timar
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
Adrian Aternino Ciabotti
Hampton East, Victoria, 3188
Address used since 27 Apr 2022
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 27 Apr 2022 - 19 Jul 2023 |
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 01 Apr 2023 |
Jonathan Isaacs
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Caulfield North, Victoria 3161,
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 28 Feb 2022 |
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 17 Feb 2022 |
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 30 Jan 2009 - 30 Nov 2018 |
Robert Stephen Tillotson
Orewa, 0931
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 01 Jul 2013 |
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 11 Mar 2009 |
Neil John Livingstone
Bucklands Beach, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Mar 2000 |
Michael Bernard Knowles
Ngaio, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 01 Jul 1998 |
Ross Jackson
Khandallah, Wellington,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 01 Jul 1998 |
Peter Geoffrey Clemenger
Toorak 3141, Victoria, Australia,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 10 Jun 1998 |
Peter Robert Moore
Khandallah,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 19 Aug 1996 |
Ivan James Stewart Hall
Khandallah, Wellington,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 02 Aug 1993 |
Previous address | Type | Period |
---|---|---|
33 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 05 Mar 2018 - 03 Sep 2020 |
100 College Hill, Auckland, Auckland | Physical | 05 Apr 1995 - 05 Apr 1995 |
29-33 College Hill Rd, Auckland | Registered | 14 Nov 1994 - 14 Nov 1994 |
100 College Hill, Ponsonby, Auckland | Registered | 14 Nov 1994 - 05 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Clemenger Group Limited Other (Other) |
Melbourne Victoria, Australia |
09 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Clemenger Communications Limited Other |
10 Jul 1980 - 09 Feb 2009 | |
Null - Clemenger Communications Limited Other |
10 Jul 1980 - 09 Feb 2009 |
Effective Date | 21 Jul 1991 |
Name | Clemenger Group Ltd |
Type | Company |
Ultimate Holding Company Number | 4882928 |
Country of origin | AU |
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