General information
Creative Field Marketing NZ Limited
Type: NZ Limited Company (Ltd)9429036304073
New Zealand Business Number
1244171
Company Number
Registered
Company Status
M694060 - Sample Distribution Service
Industry classification codes with description
Creative Field Marketing Nz Limited (issued a New Zealand Business Number of 9429036304073) was launched on 01 Oct 2002. 4 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: physical, service). 318 Richmond Road, Grey Lynn, Auckland had been their physical address, up until 10 Nov 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Cgl Retail Services Pty Ltd (an other) located at 23 Hickson Road, Walsh Bay, Nsw 2000. "Sample distribution service" (ANZSIC M694060) is the category the ABS issued to Creative Field Marketing Nz Limited. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Clemenger Group Ltd, 100 College Hill, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2010 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2020 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Physical & service | 10 Nov 2021 |
Contact info
creativeactivation.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Keith Schloeffel
Grey Lynn, Auckland, 1021
Address used since 29 May 2024 |
Director | 13 Feb 2024 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 29 May 2024
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Gerard Feehan
Malvern East, Victoria, 3145
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 08 Apr 2025 |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 14 Feb 2024 |
|
Bruno Francois Maurel
Putney, Nsw 2112,
Address used since 08 Nov 2005 |
Director | 01 Oct 2002 - 01 Feb 2024 |
|
Michael Higgins
Herne Bay, Auckland, 1011
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - 01 Apr 2023 |
|
Jonathan Isaacs
Caulfield North, Victoria 3161,
Address used since 14 Jun 2013
Melbourne,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970 |
Director | 27 Sep 2012 - 28 Feb 2022 |
|
James Justin Gall
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Apr 2021 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 25 Nov 2013 - 30 Nov 2018 |
|
Neil John Livingstone
Herne Bay, Auckland, 1011
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 30 Sep 2010 |
|
Sean Joseph Clancy
Hunters Hill, Nsw 2110, Australia,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 25 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 24 Sep 2020 - 10 Nov 2021 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical | 28 Nov 2018 - 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Registered | 12 Nov 2010 - 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Physical | 12 Nov 2010 - 28 Nov 2018 |
| Clemenger Communications Ltd, 100 College Hill, Ponsonby, Auckland | Physical & registered | 26 Jan 2006 - 12 Nov 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 01 Oct 2002 - 26 Jan 2006 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cgl Retail Services Pty Ltd Other (Other) |
23 Hickson Road, Walsh Bay Nsw 2000 |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cfm Australia Pty Limited Other |
10 Nov 2003 - 27 Jun 2010 | |
|
Cfm Australia Pty Limited Other |
10 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Colenso Bbdo Limited 100 College Hill |
|
Latimer Way Owners' Society Incorporated C/-gibson Sheat, Lawyers |
|
Kinmo Marketing Limited 51 Colege Hill |
|
Boutique 299 Limited 299 Ponsonby Road |
|
R F & J E Hughes Limited Flat 7, 3 Margaret Street |
|
Pasatiempo Chch Limited Unit 2, 3 Margaret Street |
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