General information
Warner Music New Zealand Limited
Type: NZ Limited Company (Ltd)9429040493503
New Zealand Business Number
93884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J552110 - Music Publishing
Industry classification codes with description
Warner Music New Zealand Limited (NZBN 9429040493503) was registered on 21 Mar 1975. 4 addresses are currently in use by the company: Po Box 47308, Ponsonby, Auckland, 1144 (type: postal, postal). 7Th Floor, Baycorp Bldg., 15 Hopetoun Street, Auckland 1001 had been their registered address, up to 09 Nov 2004. Warner Music New Zealand Limited used other names, namely: Wea Records Limited from 21 Mar 1975 to 02 Nov 1990. 12502000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12502000 shares (100% of shares), namely:
W E A International Inc. (an other) located at Wilmington, Delaware postcode 19801. "Music publishing" (business classification J552110) is the category the Australian Bureau of Statistics issued to Warner Music New Zealand Limited. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 09 Nov 2004 |
| Po Box 2915, Shortland Street, Auckland, 1140 | Postal | 07 Jun 2019 |
| Po Box 47308, Ponsonby, Auckland, 1144 | Postal | 05 May 2023 |
Contact info
64 21 2475580
Phone (Phone)
sam.cockle@warnermusic.com
Email
www.warnermusic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Rosen
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - current |
|
Natasha Yin Gwun Lum
Oatley, Sydney, Nsw, 2223
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Rebecca Quick
Pennant Hills, Sydney Nsw, 2120
Address used since 23 Jul 2014
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970
Sydney, Nsw 2065,
Address used since 01 Jan 1970
Sydney, Nsw 2065,
Address used since 01 Jan 1970 |
Director | 23 Jul 2014 - 08 Dec 2023 |
|
Niklas Erik Nordstroem
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 10 Jul 2020
Manly, Nsw, 2095
Address used since 29 Nov 2017
Pyrmont, Nsw, 2009
Address used since 26 Jun 2017
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 03 Apr 2017 - 05 Feb 2021 |
|
Gary Lloyd Smerdon
Lung Ha Wan, Clear Water Bay, Sai Kung, New Territories,
Address used since 01 Nov 2006 |
Director | 22 Jun 2001 - 01 Nov 2018 |
| Chris A. | Director | 19 Jul 2012 - 16 May 2018 |
|
Philip Howling
Herne Bay, Auckland, 1011
Address used since 27 May 2014 |
Director | 04 Jun 2007 - 28 Feb 2018 |
|
Antony David Harlow
Sydney, Nsw 2065,
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 25 Jul 2016
Sydney, Nsw 2065,
Address used since 01 Jan 1970 |
Director | 15 Oct 2010 - 31 Mar 2017 |
|
Lachlan David Rutherford
Brighton, Victora, 3176
Address used since 22 May 2012 |
Director | 28 Apr 1999 - 03 Dec 2014 |
|
Mark Narborough
Hornsby Heights, Nsw 2077, Australia,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 23 Jul 2014 |
|
Michael Peter Saunter
London, W3 6sx, United Kingdon,
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 22 Dec 2011 |
|
Edward Erskine St John
Cremorne Nsw 2090, Sydney, Australia,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 14 Sep 2010 |
|
Jeremy John Lloyd
Browns Bay, Auckland,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 08 Jun 2007 |
|
Anne Mansbridge
New York, U S A,
Address used since 22 Nov 1999 |
Director | 22 Nov 1999 - 16 Apr 2007 |
|
Shaun James
Willoughby, Nsw 2068, Australia,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 27 Aug 2004 |
|
Geoffrey Robert Sherning
Takapuna,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 16 Mar 2004 |
|
James Southgate
Mairangi, Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 16 Mar 2004 |
|
Stephen Shrimpton
London, U K,
Address used since 22 Nov 1999 |
Director | 22 Nov 1999 - 22 Jun 2001 |
|
James G Caradine
New York, Usa,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 22 Nov 1999 |
|
Ramon Lopez
London, Uk,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 22 Nov 1999 |
|
Brian Harris
Castlecrag, N S W 2068, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 28 Apr 1999 |
|
Stephen Shrimpton
Point Piper, Sydney N S W 2027, Australia,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 15 Aug 1995 |
|
Timothy John Murdoch
Bayswater, Auckland,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 20 May 1994 |
Addresses
Principal place of activity
| Level 2, 14 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Baycorp Bldg., 15 Hopetoun Street, Auckland 1001 | Registered & physical | 15 May 2003 - 09 Nov 2004 |
| 7th Floor Baycorp Building, 5b Hopetown Street, Auckland | Registered | 01 May 2000 - 15 May 2003 |
| 7th Floor Baycorp Building, 5b Hopetoun Street, Auckland | Physical | 08 May 1998 - 15 May 2003 |
| 7th Floor Babbage Building, 5b Hopetown Street, Auckland | Registered | 23 May 1997 - 01 May 2000 |
Financial Data
Financial info
12502000
Total number of Shares
May
Annual return filing month
September
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12502000
| Shareholder Name | Address | Period |
|---|---|---|
|
W E A International Inc. Other (Other) |
Wilmington Delaware 19801 |
21 Mar 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Access Industries, Inc |
| Type | Private Compnay |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
Acl Trustees 2012 Limited Level 1, 283 Ponsonby Rd |
|
Wake Farm Trustee Company Limited Level 1, 14 Jervois Road |
|
Sciascia Brothers Limited Level 1, 56 Brown Street |
|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |
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|
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|
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|
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