International Management Group (nz) Limited
Type: NZ Limited Company (Ltd)International Management Group (Nz) Limited (New Zealand Business Number 9429040007717) was started on 10 Nov 1983. 2 addresses are currently in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: physical, service). 25 Great South Road, Newmarket, Auckland had been their physical address, until 21 Sep 2005. International Management Group (Nz) Limited used other aliases, namely: Consensus Traders Limited from 10 Nov 1983 to 19 Jul 1984. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
International Merchandising Corporation (an other) located at Cleveland, Ohio, Usa. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
International Management Group(Overseas) (an other) - located at Cleveland, Ohio. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & service & registered | 21 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gilbert
Sydney, Nsw 2000,
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 03 Feb 2015
Sydney, Nsw 2000,
Address used since 01 Jan 1970
Sydney, Nsw 2000,
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 31 Oct 2019 |
Director | 03 Feb 2015 - current |
|
Marc Jongebloed
Elsternwick, Melbourne Vic, 3185
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 26 Aug 2015 |
|
John Hall Raleigh
Shaker Heights, Ohio 44122, Usa,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 09 Jan 2015 |
|
Maximilian Bernard Davis
Vaucluse, Nsw 2030,
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 15 Dec 2014 |
|
Martin Francis Jolly
Brighton, Vic 3186,
Address used since 29 Oct 2013 |
Director | 01 Nov 1998 - 13 Oct 2014 |
|
Anthony Donato Crispino
Solon, Ohio 44139, Usa,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 19 Aug 2013 |
|
Robert Patrick Ryder
Cleveland Heights, Ohio 44106, Usa,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 17 Feb 2006 |
|
Arthur J Lafave
Boulevard, Ohio 440222, U.s.a.,
Address used since 30 Jul 1986 |
Director | 30 Jul 1986 - 08 Mar 2005 |
|
Peter Alphonso Carfagna
Shaker Heights, Ohio 44120, Usa,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 31 Jan 2005 |
|
Mark H Mccormack
Cleveland, Ohio 44114, U S A,
Address used since 03 May 1986 |
Director | 03 May 1986 - 27 Feb 2003 |
|
Paul Jude Gleeson
Howick, Auckland,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Apr 2002 |
|
Paul John Gregory
Wahroonga, New South Wales, Australia,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 13 Jun 1998 |
|
James R M Erskine
Vaucluse 2030, N.s.w., Australia,
Address used since 30 Jul 1986 |
Director | 30 Jul 1986 - 11 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland | Physical | 18 Nov 1998 - 21 Sep 2005 |
| 17 Anzac Street, Takapuna | Physical | 18 Nov 1998 - 18 Nov 1998 |
| 17 Anzac Street, Takapuna | Registered | 08 Jun 1998 - 21 Sep 2005 |
| 102 Mokoia Road, Birkenhead, Auckland | Registered | 15 Feb 1993 - 08 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Merchandising Corporation Other (Other) |
Cleveland Ohio, Usa |
10 Nov 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Management Group(overseas) Other (Other) |
Cleveland Ohio |
10 Nov 1983 - current |
Ultimate Holding Company
| Effective Date | 02 May 2021 |
| Name | Endeavour Group Holdings |
| Type | Company |
| Country of origin | US |
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