General information
Ogilvy International Limited
Type: NZ Limited Company (Ltd)9429036230990
New Zealand Business Number
1258533
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Ogilvy International Limited (New Zealand Business Number 9429036230990) was launched on 04 Dec 2002. 2 addresses are in use by the company: Level 1, 36 Lorne Street, Auckland, 1010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 29 Nov 2022. Ogilvy International Limited used other aliases, namely: Assignment Group New Zealand Limited from 04 Dec 2002 to 14 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued to Ogilvy International Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Lorne Street, Auckland, 1010 | Registered & physical & service | 29 Nov 2022 |
Contact info
61 2 93736493
Phone (Phone)
HELEN.ROLLINSON@WPPAUNZ.COM
Email
ogilvy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Howard Ferigo
One Tree Hill, Auckland, 1061
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
|
Stephen James Kane
Mount Eden, Auckland, 1024
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Timothy Wayne Matheson
Bonbeach, 3196
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Kelly-ann Maxwell
Devonport, Auckland, 0624
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - 14 Jun 2023 |
|
Christopher John Rollinson
Rozelle, Nsw, 2039
Address used since 13 Jul 2020
1-17 Kent Street, Millers Point, 2000
Address used since 01 Jan 1970 |
Director | 13 Jul 2020 - 31 May 2023 |
|
John Maxwell Steedman
St Leonards, Sydney Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney Nsw, 2065
Address used since 01 Jan 1970
Crows Nest, Sydney Nsw, 2065
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 12 Oct 2020 |
|
Rupert Sven Baker
Rd 1, Porirua, 5381
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 18 Mar 2020 |
|
Peter Ronald Francis Biggs
Rd 3, Featherston, 5773
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 29 Apr 2019 |
|
Philip Carl Andrew
Lowry Bay, Lower Hutt, 5013
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 29 Apr 2019 |
|
Michael Lewis Connaghan
Roseville, 2069
Address used since 10 Sep 2018
Millers Point, NSW
Address used since 01 Jan 1970 |
Director | 10 Sep 2018 - 31 Dec 2018 |
|
Michael Lewis Connaghan
Roseville, New South Wales 2069, Australia, NSW2069
Address used since 03 Mar 2014
St Leonards, Sydney Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney Nsw, 2065
Address used since 01 Jan 1970 |
Director | 18 Nov 2005 - 02 Sep 2016 |
|
Christopher John Rollinson
Rozelle, Sydney, NSW 2039
Address used since 23 Dec 2010
St Leonards, Sydney Nw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney Nw, 2065
Address used since 01 Jan 1970 |
Director | 23 Dec 2010 - 02 Sep 2016 |
|
Peter Damien, Cullinane.
Auckland Central 1001,
Address used since 31 Mar 2004 |
Director | 04 Dec 2002 - 14 Mar 2016 |
|
Martin Haslock Yeoman
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 14 Mar 2016 |
|
Kim Charles Thorp
R.d. 12, Havelock North,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 25 Jun 2014 |
|
Howard Bruce Greive
Wellington, 6022
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 25 Jun 2014 |
|
Russell Keith Tate
Longueville, New South Wales 2066, Australia,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 05 Mar 2014 |
|
Ivan James Stewart Hall
Khandallah, Wellington, 6035
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 31 Dec 2010 |
|
Christopher John Rollinson
Rozelle, Sydney, NSW 2039
Address used since 30 Dec 2010 |
Director | 30 Dec 2010 - 30 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 04 May 2020 - 29 Nov 2022 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 12 Dec 2019 - 29 Nov 2022 |
| Level 1, Huddart Parker Building, 1 Post Office Square, Wellington, 6146 | Registered | 11 Mar 2014 - 12 Dec 2019 |
| Level 1, Huddart Parker Building, 1 Post Office Square, Wellington, 6146 | Physical | 11 Mar 2014 - 04 May 2020 |
| Level 21, Vodafone On The Quay, 157 Lambton Quay, Wellington | Physical & registered | 25 Mar 2008 - 11 Mar 2014 |
| Level 2, 1 Willeston Street, Wellington | Registered & physical | 21 Apr 2004 - 25 Mar 2008 |
| Apartment 44, The Lofts, 185 Victoria Street, Wellington | Physical | 20 Apr 2004 - 21 Apr 2004 |
| Apartment 44, The Lofts, 185 Victoria Street, Wellington | Registered | 08 Mar 2004 - 21 Apr 2004 |
| Level 6,, 101-103 Courtenay Place,, Wellington. | Registered | 04 Dec 2002 - 08 Mar 2004 |
| Level 6,, 101-103 Courtenay Place,, Wellington. | Physical | 04 Dec 2002 - 20 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
36 Lorne Street Auckland 1010 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullinane, Peter Damien Individual |
101-103 Courtenay Place, Wellington. |
13 Apr 2004 - 27 Jun 2010 |
|
Cullinane, Peter Damien Individual |
121 Customs Street West Auckland Central 1001 |
13 Apr 2004 - 27 Jun 2010 |
|
Cullinane, Vicki Maree Individual |
101-103 Courtenay Place, Wellington. |
13 Apr 2004 - 13 Apr 2004 |
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
326 Lambton Quay Wellington |
23 Mar 2009 - 14 Dec 2017 |
|
Goldie, Neville Charles Individual |
Wellington |
31 Mar 2005 - 31 Mar 2005 |
|
Peter Cullinane Family Trust Other |
13 Apr 2004 - 31 Mar 2005 | |
|
Stw Media Services Pty Ltd Other |
23 Apr 2006 - 27 Jun 2010 | |
|
Swan, John George Individual |
Kelburn, Wellington. |
13 Apr 2004 - 13 Apr 2004 |
|
Goldie, Neville Charles Individual |
Kelburn, Wellington. |
13 Apr 2004 - 13 Apr 2004 |
|
Greive, Howard Bruce Individual |
Wellington |
31 Mar 2005 - 31 Mar 2005 |
|
Hall, Sarah Bryant Individual |
Wellington |
31 Mar 2005 - 31 Mar 2005 |
|
Goldie, Neville Charles Individual |
Kelburn, Wellington. |
13 Apr 2004 - 13 Apr 2004 |
|
K And B Thorp Family Trust Other |
13 Apr 2004 - 31 Mar 2005 | |
|
Hall, Ivan James Stewart Individual |
Khandallah Wellington |
31 Mar 2005 - 31 Mar 2005 |
|
Null - K And B Thorp Family Trust Other |
13 Apr 2004 - 31 Mar 2005 | |
|
Null - Stw Media Services Pty Ltd Other |
23 Apr 2006 - 27 Jun 2010 | |
|
Null - Peter Cullinane Family Trust Other |
13 Apr 2004 - 31 Mar 2005 | |
|
Thorp, Bronwynne Individual |
Havelock North |
13 Apr 2004 - 13 Apr 2004 |
|
Thorp, Kim Charles Individual |
Havelock North |
13 Apr 2004 - 13 Apr 2004 |
|
Thorp, Kim Charles Individual |
Havelock North |
04 Dec 2002 - 31 Mar 2005 |
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
23 Mar 2009 - 14 Dec 2017 |
Ultimate Holding Company
| Effective Date | 22 Apr 2021 |
| Name | Wpp Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 111714 |
| Country of origin | GB |
| Address |
Level1 South British Building 326 Lambton Quay Wellington |
Location
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