General information

Konica Minolta Marketing Services Pty Limited

Type: NZ Limited Company (Ltd)
9429032843934
New Zealand Business Number
2109791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161255 - Printing Support Service Nec
Industry classification codes with description

Konica Minolta Marketing Services Pty Limited (issued a New Zealand Business Number of 9429032843934) was started on 26 Mar 2008. 3 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: postal, registered). Level 7, 17 Albert Street, Auckland had been their physical address, up until 04 Dec 2020. Konica Minolta Marketing Services Pty Limited used more aliases, namely: Ergo Asia (New Zealand) Pty Limited from 16 Nov 2010 to 28 Mar 2017, Ergo Asia Pty Limited (26 Mar 2008 to 16 Nov 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Konica Minolta Marketing Services (Australia) Pty Limited (an other) located at Sydney, New South Wales postcode 2000. "Printing support service nec" (ANZSIC C161255) is the classification the ABS issued Konica Minolta Marketing Services Pty Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Physical & registered & service 04 Dec 2020
Level 17, 120 Albert Street, Auckland, 1010 Postal 22 Feb 2022
Contact info
61 2 82630333
Phone (Phone)
admin@mfal.co.nz
Email
https://indicia.konicaminolta.com/
Website
Directors
Name and Address Role Period
Mahalakshmi Srinivasan
#01-11, Tower 14, Singapore, 457399
Address used since 24 Feb 2023
Singapore, 568427
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Yamada Toshiyuki
Chuo-ku, Tokyo,
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Elvasio Basile
Hawthorn, Victoria, 3122
Address used since 31 Dec 2023
Director 31 Dec 2023 - current
Vivien Louise Cox
Lorn, 2320
Address used since 15 Mar 2019
Sydney, 2000
Address used since 01 Jan 1970
Director 15 Mar 2019 - 31 Dec 2023
Hidenori Toyoda
Yokohama-shi Kanagawa Pref,
Address used since 17 Aug 2020
Director 17 Aug 2020 - 01 Nov 2023
Yoshiko Ito
Sydney / Nsw, 2000
Address used since 01 Jan 1970
Milsons Point , Nsw, 2061
Address used since 01 Sep 2016
Macquarie Park, Sydney / Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Sydney / Nsw, 2113
Address used since 01 Jan 1970
Director 01 Sep 2016 - 17 Aug 2020
Richard Brian Wonders
Engadine, Nsw, 2233
Address used since 01 Jan 1970
Haberfiled, Nsw, 2045
Address used since 14 Aug 2015
Engadine, Nsw, 2233
Address used since 01 Jan 1970
Director 14 Aug 2015 - 01 Sep 2016
Eugene Cora
Woollahra, New South Wales 2025,
Address used since 01 Jan 2010
Director 26 Mar 2008 - 17 Aug 2015
Addresses
Principal place of activity
Level 7, 17 Albert Street , Auckland , 1010
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Physical & registered 09 Dec 2015 - 04 Dec 2020
Level 14, 1 Queen Street, Auckland City, 1140 Physical & registered 13 Nov 2013 - 09 Dec 2015
C/-mcveagh Fleming, Level 14, 1 Queen Street, Auckland City, Attn: Simon Milne Registered & physical 26 Mar 2008 - 13 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Konica Minolta Marketing Services (australia) Pty Limited
Other (Other)
Sydney
New South Wales
2000
26 Mar 2008 - current

Ultimate Holding Company
Effective Date 14 May 2019
Name Konica Minolta Marketing Services (australia) Pty Limited
Type Pty Limited
Ultimate Holding Company Number 108768083
Country of origin AU
Address Level 1, 4 Drake Avenue
Macquarie Park
Nsw 2113
Location
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