General information
Commercial Creativity Limited
Type: NZ Limited Company (Ltd)9429040692531
New Zealand Business Number
59086
Company Number
Removed
Company Status
Commercial Creativity Limited (NZBN 9429040692531) was incorporated on 22 Dec 1959. 2 addresses are in use by the company: 36 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, physical). 90 Wellesley Street, Auckland Central, Auckland had been their physical address, up until 15 Oct 2020. Commercial Creativity Limited used other names, namely: Young & Rubicam Holdings Limited from 18 Jul 1995 to 15 Nov 2017, Young & Rubicam New Zealand Limited (26 Jan 1990 to 18 Jul 1995) and Young & Rubicam Gsi Limited (21 Nov 1985 - 26 Jan 1990). 205370 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 205370 shares (100 per cent of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010. Businesscheck's information was last updated on 04 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Lorne Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Carol Sipkes
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2022 |
Director | 30 Aug 2022 - current |
|
Fleur Justine Head
Kelburn, Wellington, 6012
Address used since 02 Oct 2022 |
Director | 02 Oct 2022 - current |
|
Timothy Wayne Matheson
Bonbeach, Victoria, 3196
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Christopher John Rollinson
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2029
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 31 May 2023 |
|
John Maxwell Steedman
Crows Nest, Nsw, 2065
Address used since 07 Apr 2020
1-17 Kent Street, Millers Point Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Apr 2020 - 12 Oct 2020 |
|
Lester Feintuck
1 Kent Street, Millers Point, 2000
Address used since 01 Jan 1970
55 Lavender Street, Milsons Point, 2061
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 07 Apr 2020 |
|
Alexander Kenneth James
Swanborne, Wa, 6010
Address used since 12 Apr 2018
1-17 Kent Street, Millers Point, 2000
Address used since 01 Jan 1970 |
Director | 12 Apr 2018 - 15 Jun 2018 |
|
Athenia Vanessa Pascoe
L4, 65 Berry Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Randwick, Sydney, Nsw, 2031
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 12 Apr 2018 |
|
Jason Buckley
Killarney, New South Wales, 2087
Address used since 30 Nov 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Oct 2011 - 22 Jan 2016 |
|
Melissa Louise Hill
Remuera, Auckland, 1050
Address used since 30 Nov 2015 |
Director | 11 Feb 2014 - 22 Jan 2016 |
|
Russel Howcroft
Hawthorn, Victoria, 3122
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 23 Jan 2013 |
|
Jon Morgan Ramage
Remuera 1005, Auckland, Nz,
Address used since 03 Oct 2008 |
Director | 01 Aug 2005 - 31 Jul 2012 |
|
Adam Foulsham
Mosman, Nsw 2088, Australia,
Address used since 12 May 2009 |
Director | 30 Aug 2006 - 12 Aug 2011 |
|
Nigel Marsh
Bonte, Nsw 2024, Australia,
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 17 Aug 2010 |
|
Ross Goldsack
Parnell, Auckland,
Address used since 01 Jun 2007 |
Director | 01 Sep 2003 - 30 Sep 2008 |
|
Matt Mcgrath
Palm Beach, Nsw 2108, Australia,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 29 Sep 2008 |
|
Hamish Mclennan
North Sydney, Nsw 2060, Australia,
Address used since 17 Feb 2005 |
Director | 01 Sep 2003 - 30 Aug 2006 |
|
Koichi Sonoda
Funabashi, Chiba, Japan,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 27 Oct 2005 |
|
Kunihiro Sakurai
168 Kent Street, Sydney, N S W 2000, Australia,
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 01 Jul 2004 |
|
Peter David Steigrad
Mosman, N S W 2088, Australia,
Address used since 16 Oct 1997 |
Director | 16 Oct 1997 - 01 Sep 2003 |
|
Kyle Melnyk
Meadowbank, Auckland,
Address used since 02 Nov 1999 |
Director | 02 Nov 1999 - 30 Jun 2003 |
|
Peter Scutts
Herne Bay, Auckland,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 01 Nov 2002 |
|
Timothy Frank Laing
Turramurra, N S W 2074, Australia,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 28 Oct 1999 |
|
Vincenzo Meoli
Northcote Point, Auckland 1309,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 28 Oct 1999 |
|
Philip Matheson Asche
Pt Piper, Sydney Nsw, Australia,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 15 Aug 1997 |
|
Claude John Cassar
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Aug 1994 |
|
Elizabeth Jane Von Zalinski
Remuera, Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 06 Jul 1993 |
|
Raymond Cecil Jankelow
Htornhill, Ontario Canada, L3t 5m1,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 06 Jul 1993 |
|
John Robert Conrad Heytman
Arcadia, Nsw 2159, Australia,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 31 Mar 1992 |
|
Neil Christopher Liddle
69 Hamilton Road, Herne Bay, Auckland New Zealand,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 31 May 1991 |
|
Reginald James Mccoubrey
Toronto, Canada M5r1r5,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 15 Jan 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Sep 2013 - 15 Oct 2020 |
| Deloitte, 80 Queen St, Auckland, 1010 | Registered & physical | 06 Jul 2012 - 06 Sep 2013 |
| Deloitte, 8 Nelson St, Auckland | Physical & registered | 20 Dec 2004 - 06 Jul 2012 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 12 Sep 2002 - 20 Dec 2004 |
| 23-29 Albert St, Private Bag 92162, Auckland | Physical | 12 Jul 2000 - 12 Sep 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 12 Jul 2000 - 12 Sep 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Physical | 12 Jul 2000 - 12 Jul 2000 |
Financial Data
Financial info
205370
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 205370
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
36 Lorne Street Auckland 1010 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentsu Incorporated Other |
22 Dec 1959 - 27 Nov 2005 | |
|
Young & Rubicam Incorporated Other |
22 Dec 1959 - 27 Nov 2005 | |
|
Cordiant Communications (australia) Pty Limited Other |
27 Nov 2005 - 27 Nov 2005 | |
|
Young & Rubicam Group Pty Limited Company Number: 54003203450 Other |
01 Sep 2006 - 13 Jun 2017 |
Ultimate Holding Company
| Effective Date | 22 Apr 2021 |
| Name | Wpp Plc |
| Type | Publicly Listed |
| Ultimate Holding Company Number | 111714 |
| Country of origin | GB |
| Address |
35 Clarence Streeet Sydney Nsw 2000 |
Location
Companies nearby
 |
John Leech Gallery Limited Cnr Kitchener And Wellesley St |
|
Gow Langsford Group Limited 28-36 Wellesley St |
|
Atlas NZ Limited 44 Lorne Street |
|
Show Me Shorts Film Festival Trust Board C/o Academy Cinemas |
|
Auckland Library Heritage Trust C/o Auckland Central Library |
|
Campuspecs NZ Limited Shop 8 X-gallery,18-16 Wellesley Street |