General information
Interbrand New Zealand Limited
Type: NZ Limited Company (Ltd)9429037581305
New Zealand Business Number
960685
Company Number
Registered
Company Status
Interbrand New Zealand Limited (issued an NZBN of 9429037581305) was registered on 17 May 1999. 4 addresses are currently in use by the company: Level Four, 119 Great North Road, Auckland, 1021 (type: office, delivery). 149 Victoria St West, Auckland City, Auckland had been their physical address, up until 16 May 2000. Interbrand New Zealand Limited used other names, namely: Imagination Identity Consultants Limited from 09 Jul 1999 to 27 Jun 2008, Vdrg Limited (17 May 1999 to 09 Jul 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level Four, 119 Great North Road, Auckland, 1021 | Registered & physical & service | 02 Apr 2019 |
| Level Four, 119 Great North Road, Auckland, 1021 | Office & delivery | 13 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 23 May 2018
Mt Albert, Auckland, 1025
Address used since 27 Jul 2015 |
Director | 27 May 2002 - current |
|
Priya Ashwin Patel
Ponsonby, Auckland, 1011
Address used since 09 Apr 2025 |
Director | 09 Apr 2025 - current |
|
Martin Kieran O'halloran
Parnell, Auckland, 1052
Address used since 22 Jul 2024
Greenlane, Auckland, 1051
Address used since 01 Jan 2009 |
Director | 27 May 2002 - 09 Apr 2025 |
|
Alexander John Moore
Bucklands Beach, Auckland,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 15 Jan 2014 |
|
Bradley James Green
Herne Bay, Auckland,
Address used since 01 Mar 2004 |
Director | 17 May 1999 - 12 Aug 2010 |
|
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Aug 2007 |
|
Douglas David Faudet
121 Customs Street West, Auckland,
Address used since 16 Mar 2001 |
Director | 16 Mar 2001 - 27 May 2002 |
|
David George Devonshire
Titirangi, Auckland,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 16 Mar 2001 |
|
Kerri Ann Osborne
Ellerslie, Auckland,
Address used since 17 May 1999 |
Director | 17 May 1999 - 16 May 2000 |
Addresses
Principal place of activity
| Level Four , 119 Great North Road , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 149 Victoria St West, Auckland City, Auckland | Physical & registered | 16 May 2000 - 16 May 2000 |
| Level Six, 80 Grey Avenue, Auckland | Registered & physical | 16 May 2000 - 02 Apr 2019 |
| 149 Victoria St West, Auckland City, Auckland | Registered | 12 Apr 2000 - 16 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb New Zealand Limited Shareholder NZBN: 9429040899220 Entity (NZ Limited Company) |
119 Great North Road Auckland 1021 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Bradley James Individual |
Herne Bay Auckland 1011 |
17 May 1999 - 12 Aug 2010 |
|
Beyond Ddb Limited Shareholder NZBN: 9429038129049 Company Number: 848859 Entity |
17 May 1999 - 22 Jul 2011 | |
|
Beyond Ddb Limited Shareholder NZBN: 9429038129049 Company Number: 848859 Entity |
17 May 1999 - 22 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omnicom Group Inc |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
437 Madison Avenue New York New York 10022 |
Location
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