General information
The Marketing Department Group Pty Ltd
Type: Overseas Asic Company (Asic)9429035699019
New Zealand Business Number
1429987
Company Number
Registered
Company Status
003057976
Australian Company Number
The Marketing Department Group Pty Ltd (NZBN 9429035699019) was launched on 22 Oct 2003. 1 address is in use by the company: 279 Railway Road, Rd 10, Palmerston North, 4470 (type: registered. 67-73 Hurstmere Road, Takapuna, Auckland had been their registered address, until 02 Aug 2022. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 279 Railway Road, Rd 10, Palmerston North, 4470 | Registered | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette H.
Dainfern Country Estate Fourways, Za, 2192
Address used since 13 Sep 2022 |
Director | 25 Aug 2022 - current |
|
Antoine Christian Mangin
Ardmore 3, #33-02, Sg, 259950
Address used since 13 Sep 2022 |
Director | 25 Aug 2022 - current |
|
Michael Benjamin Smollan
Fresnaye, Cape Town, 8005
Address used since 20 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Christopher Douglas Ritchie
Singapore, Singapore, 278600
Address used since 06 Nov 2023 |
Director | 25 Sep 2023 - current |
|
David Murray
Rd 10, Palmerston North, 4470
Address used since 17 Sep 2008
Takapuna, Auckland, 0740
Address used since 17 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
David Murray
Rd 10, Palmerston North, 4470
Address used since 17 Sep 2008 |
Person Authorised for Service | unknown - current |
|
Ido Wallach
#05-02, Sg, 229391
Address used since 13 Sep 2022 |
Director | 25 Aug 2022 - 10 Oct 2023 |
|
Andrew John Kirk
23 Colgate Avenue, Balmain, Nsw, 2041
Address used since 23 Dec 2013 |
Director | 11 Dec 2013 - 06 Jul 2023 |
|
Terry Seremetis
Paterson Residence, Sg, 238543
Address used since 13 Sep 2022 |
Director | 25 Aug 2022 - 30 Jun 2023 |
|
Sandra Pienaar
Caboolture, Qld, 4510
Address used since 03 Apr 2020
Templestowe, Vic, 3106
Address used since 03 Apr 2020 |
Director | 27 Feb 2020 - 25 Aug 2022 |
|
Stephen John Ferraby
Lilli Pilli, Nsw, 2229
Address used since 03 Apr 2020 |
Director | 27 Feb 2020 - 25 Aug 2022 |
|
Sean Peter Desmond Leas
Royale Tower 25 #03-18, Singapore, 098209
Address used since 03 Apr 2020
Cape Royale Tower #02-02, Singapore, 098202
Address used since 03 Apr 2020 |
Director | 27 Feb 2020 - 27 May 2022 |
|
David Michael Murray
Pennant Hills, Nsw, 2120
Address used since 22 Mar 2012 |
Director | 05 Dec 2011 - 27 Feb 2020 |
|
Lance Richard Anderson
Mckinney, Texas, 75070
Address used since 20 Mar 2017 |
Director | 09 Mar 2017 - 27 Feb 2020 |
|
Christian John Moye
Moorestown, Nj, 08057
Address used since 05 Nov 2019 |
Director | 26 Aug 2019 - 27 Feb 2020 |
| Rudy Anthony Gonzales | Director | 01 Oct 2019 - 27 Feb 2020 |
|
Kevin Andrew Moore
Mermaid Waters, Qld, 4218
Address used since 19 Dec 2005
North Sydney, Nsw, 2060
Address used since 19 Dec 2005 |
Director | 22 Oct 2003 - 31 Dec 2019 |
|
Stephen Francis Schuckenbrock
Plano, Texas, 75093
Address used since 03 Mar 2015 |
Director | 13 Feb 2015 - 26 Aug 2019 |
|
Brent Smith
Frisco, Texas, United States,
Address used since 01 Jul 2016 |
Director | 01 Jun 2016 - 31 Dec 2018 |
|
Grant Leach
Auckland, 1011
Address used since 22 Mar 2012 |
Director | 05 Dec 2011 - 30 Jun 2017 |
|
Patrick Todd Mitchell
Prosper, Texas, 76078
Address used since 02 Sep 2013 |
Director | 31 Jul 2013 - 31 Jan 2017 |
|
Kelly Parsons
Dallas, Texas, 75209
Address used since 28 Jan 2014 |
Director | 06 Jan 2014 - 27 May 2016 |
|
James Rose
Dallas, Texas, 75248
Address used since 28 Jan 2014 |
Director | 06 Jan 2014 - 14 Dec 2014 |
|
Bernard Joseph Fischer
Mckinney, Texas 75070,
Address used since 02 Sep 2013 |
Director | 31 Jul 2013 - 06 Jan 2014 |
|
John Allen Thompson
Frisco, 75034
Address used since 09 May 2008 |
Director | 09 May 2008 - 31 Jul 2013 |
|
Don Martin Jnr
Dallas, Texas, 75287
Address used since 09 May 2008 |
Director | 09 May 2008 - 31 Jul 2013 |
|
John Wright
Moama, Nsw, 2731
Address used since 09 May 2008 |
Director | 09 May 2008 - 05 Dec 2009 |
|
Neil Barry Jackson
Kellyville, Nsw 2155, Australia,
Address used since 09 May 2008 |
Director | 09 May 2008 - 23 Oct 2009 |
|
Peter James Tully
4 Riley Street, North Sydney Nsw 2060, Australia,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 09 May 2008 |
|
James Brennan
Cherrybrook, Nsw 2126,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 08 Sep 2007 |
|
Peter Wilfred Mattick
Pymble, Nsw 2073,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 17 Nov 2005 |
|
Terence Smith
Killara, Nsw 2071,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 17 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-73 Hurstmere Road, Takapuna, Auckland, 0740 | Registered | 09 Sep 2011 - 02 Aug 2022 |
| 231 Hinemoa Street, Birkenhead, Auckland | Registered | 17 Sep 2008 - 17 Sep 2008 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 22 Oct 2003 - 17 Sep 2008 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
23 Jul 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Te Puawai O Te Tika Trust 67 Hurstmere Road |
|
Kopu Tangata Limited 1st Floor |
|
Tropical Island Yoga Limited 96 Hurstmere Road |
|
Fairtrade Australia And New Zealand Ltd 84c Hurstmere Road |
|
Nzl Property Trust Co Limited 95 Hurstmere Road |
|
Black Pepper Brands Pty Limited 90 Hurstmere Road |