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General information

Interbrand New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037581305
New Zealand Business Number
960685
Company Number
Registered
Company Status

Interbrand New Zealand Limited (issued an NZBN of 9429037581305) was registered on 17 May 1999. 4 addresses are currently in use by the company: Level Four, 119 Great North Road, Auckland, 1021 (type: office, delivery). 149 Victoria St West, Auckland City, Auckland had been their physical address, up until 16 May 2000. Interbrand New Zealand Limited used other names, namely: Imagination Identity Consultants Limited from 09 Jul 1999 to 27 Jun 2008, Vdrg Limited (17 May 1999 to 09 Jul 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
Level Four, 119 Great North Road, Auckland, 1021 Registered & physical & service 02 Apr 2019
Level Four, 119 Great North Road, Auckland, 1021 Office & delivery 13 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 23 May 2018
Mt Albert, Auckland, 1025
Address used since 27 Jul 2015
Director 27 May 2002 - current
Martin Kieran O'halloran
Greenlane, Auckland, 1051
Address used since 01 Jan 2009
Director 27 May 2002 - current
Alexander John Moore
Bucklands Beach, Auckland,
Address used since 30 Jun 1999
Director 30 Jun 1999 - 15 Jan 2014
Bradley James Green
Herne Bay, Auckland,
Address used since 01 Mar 2004
Director 17 May 1999 - 12 Aug 2010
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Director 01 May 2006 - 01 Aug 2007
Douglas David Faudet
121 Customs Street West, Auckland,
Address used since 16 Mar 2001
Director 16 Mar 2001 - 27 May 2002
David George Devonshire
Titirangi, Auckland,
Address used since 30 Jun 1999
Director 30 Jun 1999 - 16 Mar 2001
Kerri Ann Osborne
Ellerslie, Auckland,
Address used since 17 May 1999
Director 17 May 1999 - 16 May 2000
Addresses
Principal place of activity
Level Four , 119 Great North Road , Auckland , 1021
Previous address Type Period
149 Victoria St West, Auckland City, Auckland Physical & registered 16 May 2000 - 16 May 2000
Level Six, 80 Grey Avenue, Auckland Registered & physical 16 May 2000 - 02 Apr 2019
149 Victoria St West, Auckland City, Auckland Registered 12 Apr 2000 - 16 May 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ddb New Zealand Limited
Shareholder NZBN: 9429040899220
Entity (NZ Limited Company) 		119 Great North Road
Auckland
1021 		22 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Green, Bradley James
Individual 		Herne Bay
Auckland
1011 		17 May 1999 - 12 Aug 2010
Beyond Ddb Limited
Shareholder NZBN: 9429038129049
Company Number: 848859
Entity 		17 May 1999 - 22 Jul 2011
Beyond Ddb Limited
Shareholder NZBN: 9429038129049
Company Number: 848859
Entity 		17 May 1999 - 22 Jul 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Omnicom Group Inc
Type Holding Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 437 Madison Avenue
New York
New York 10022
Location
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