General information
Foote,cone & Belding Limited
Type: NZ Limited Company (Ltd)9429040005522
New Zealand Business Number
203756
Company Number
Registered
Company Status
045163857
GST Number
Foote,Cone & Belding Limited (issued a business number of 9429040005522) was started on 02 Nov 1983. 5 addresess are currently in use by the company: Po Box 3898, Auckland, Auckland, 1140 (type: postal, office). 2Nd Floor The Woolstore, 262 Thordon Quay, Wellington had been their physical address, up until 10 Oct 1995. Foote,Cone & Belding Limited used more aliases, namely: Charles Haines Limited from 02 Nov 1983 to 26 Jul 1995. 3826899 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3826899 shares (100 per cent of shares), namely:
True North Holdings (Asia Pacific), Inc (an other) located at Chicago, Illinois 60611-2897, Usa. The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 10 Oct 1995 |
| 57 Wellington Street, Freemans Bay, Auckland | Registered | 25 Feb 2008 |
| Po Box 3898, Auckland, Auckland, 1140 | Postal | 11 Jun 2024 |
| 57 Wellington Street, Freemans Bay, Auckland, 1011 | Office & delivery | 11 Jun 2024 |
Contact info
64 9 3566222
Phone
accountsnz.sm@fcb.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fcb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Theresa Pettifer
Rd 1, Bombay, 2675
Address used since 01 Jun 2010 |
Director | 21 Jan 2002 - current |
|
Bryan William Crawford
Rd 3, Albany, 0793
Address used since 01 Jun 2010 |
Director | 02 Oct 2006 - 13 Jul 2020 |
|
James Alexander Holland
90 Repulse Bay Road, Hong Kong,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 01 Apr 2007 |
|
Nicholas Scott Baylis
Karaka, Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 21 Oct 2005 |
|
David Allan Guthrie
Mosman, Nsw 2088, Australia,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 01 Aug 2005 |
|
Andrew James Scott
South Yarra, Melbourne, Victoria 3141, Australia,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 29 Oct 2004 |
|
Gregory John Eichmann
Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 30 Sep 2004 |
|
Robert Barry Sherlock
Epsom, Auckland,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 31 Jan 2002 |
|
Reginald Terence James Davidson
West Pymble,
Address used since 30 May 1997 |
Director | 30 May 1997 - 15 Nov 1999 |
|
Michael Harry Magnus
Woollahra,
Address used since 30 May 1997 |
Director | 30 May 1997 - 15 Sep 1998 |
|
Graeme Harold Wills
Parnell, Auckland,
Address used since 11 Apr 1997 |
Director | 11 Apr 1997 - 18 Jun 1997 |
|
David J Wilson
Wellington,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 11 Apr 1997 |
|
Desmond V. Shaw
Auckland,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 15 Nov 1994 |
|
Garry Urlwin
Christchurch,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 15 Nov 1994 |
|
Dennis John George
Auckland,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 15 Nov 1994 |
|
Iain Mckinnen Clark
Christchurch,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 08 Apr 1994 |
|
Grant Raymond Gallagher
Wellington,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 05 Nov 1993 |
|
Robert Matheson Munro
Auckland,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 30 Jun 1993 |
|
Alistair Wilfred Griffiths
Wellington,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 30 Jun 1993 |
|
Peter Ernst Diessl
Wellington,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 15 May 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Wellington Street, Freemans Bay, Auckland, 1011 | Office & delivery | 11 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor The Woolstore, 262 Thordon Quay, Wellington | Physical | 10 Oct 1995 - 10 Oct 1995 |
| F C B House, 2-16 Watt Street, Parnell, Auckland | Physical | 10 Oct 1995 - 10 Oct 1995 |
| 2nd Floor, The Woolstore, 262 Thorndon Quay, Wellington | Registered | 10 Oct 1995 - 25 Feb 2008 |
| P O Box 3898, Auckland | Physical | 10 Oct 1995 - 10 Oct 1995 |
| 58-60, Oriental Parade,, Wellington. | Registered | 28 Feb 1994 - 10 Oct 1995 |
Financial Data
Financial info
3826899
Total number of Shares
June
Annual return filing month
December
Financial report filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3826899
| Shareholder Name | Address | Period |
|---|---|---|
|
True North Holdings (asia Pacific), Inc Other (Other) |
Chicago Illinois 60611-2897, Usa |
02 Nov 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Interpublic Group Of Companies, Inc |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
909 Third Avenue New York New York 10022 |
Location
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