General information
Ddb New Zealand Limited
Type: NZ Limited Company (Ltd)9429040899220
New Zealand Business Number
19501
Company Number
Registered
Company Status
Ddb New Zealand Limited (New Zealand Business Number 9429040899220) was started on 22 Dec 1966. 5 addresess are currently in use by the company: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office). Level Six, 80 Greys Avenue, Auckland had been their physical address, until 02 Apr 2019. Ddb New Zealand Limited used other aliases, namely: Ddb Needham New Zealand Limited from 22 Dec 1966 to 25 Aug 1999. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Ddb Worldwide Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level Four, 119 Great North Road, Auckland, 1021 | Physical & registered & service | 02 Apr 2019 |
| Po Box 2188, Shortland Street, Auckland, 1140 | Postal | 13 Jul 2020 |
| Level Four, 119 Great North Road, Auckland, 1021 | Office & delivery | 13 Jul 2020 |
Contact info
www.ddb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 22 Jun 2010
Mount Albert, Auckland, 1025
Address used since 23 May 2018 |
Director | 27 May 2002 - current |
| Michael Gregory Barlow | Director | 09 Apr 2025 - current |
|
Priya Ashwin Patel
Ponsonby, Auckland, 1011
Address used since 09 Apr 2025 |
Director | 09 Apr 2025 - current |
|
Martin O'halloran
Parnell, Auckland, 1052
Address used since 22 Jul 2024
Greenlane, Auckland, 1051
Address used since 01 Jan 2009 |
Director | 11 Mar 1999 - 09 Apr 2025 |
|
Peter Cameron
South Coogee, Nsw, 2034
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Aug 2023 |
|
Alexander Moore
Bucklands Beach, Manukau, 2012
Address used since 22 Jun 2010 |
Director | 05 Feb 1992 - 15 Jan 2014 |
|
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 10 Oct 2007 |
|
Peter Anthony Thompson
Devonpot, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 31 Oct 2002 |
|
Douglas David Robert Faudet
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 27 May 2002 |
|
David Devonshire
Titirangi, Auckland,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 16 Mar 2001 |
|
Michael Faudet
Birkenhead, Auckland,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 30 Sep 1999 |
|
Maxwell Rawnsley
West Pennant Hills, Sydney, Australia,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 05 Jan 1994 |
|
Neville Miller
Mt Eden, Auckland,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 16 Mar 1993 |
Addresses
Principal place of activity
| Level Four , 119 Great North Road , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level Six, 80 Greys Avenue, Auckland | Physical | 01 Jul 1997 - 02 Apr 2019 |
| Level 11, American Express House, 69 Symonds Street, Auckland | Registered | 01 Jun 1996 - 01 Jun 1996 |
| Level Six, 80 Greys Avenue, Auckland | Registered | 01 Jun 1996 - 02 Apr 2019 |
| 1st Floor, Ddb Needham House, 16 Liverpool Street, Auckland | Registered | 27 Aug 1991 - 01 Jun 1996 |
Financial Data
Financial info
30000
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: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb Worldwide Limited Shareholder NZBN: 9429040970387 Entity (NZ Limited Company) |
119 Great North Road Auckland 1021 |
22 Dec 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Robert Brokenshire, Robert Paul Limb Meredith Maclean Walker Individual |
Devonport Auckland 0624 |
29 Mar 2021 - 20 May 2025 |
|
Patel, Priya Ashwin Individual |
Saint Marys Bay Auckland 1011 |
22 Dec 2021 - 20 May 2025 |
|
Simon Dorreen, Paul Mchugh Libby Mchugh Individual |
Mount Albert Auckland 1025 |
28 Mar 2013 - 20 May 2025 |
|
Simon Dorreen, Paul Mchugh Libby Mchugh Individual |
Mount Albert Auckland 1025 |
28 Mar 2013 - 20 May 2025 |
|
Burton, Matthew Peter Individual |
Rd 2 Clevedon 2582 |
22 Dec 2021 - 20 May 2025 |
|
O'halloran Family Trustee Limited Shareholder NZBN: 9429049262612 Company Number: 8181320 Entity |
Auckland 1025 |
12 Feb 2025 - 25 Apr 2025 |
|
Lock O'halloran Trustee Limited Shareholder NZBN: 9429049124408 Company Number: 8168824 Entity |
Freemans Bay Auckland 1011 |
12 Feb 2025 - 25 Apr 2025 |
|
Benjamin Caleb Field, Matthew Martin O'halloran Individual |
Greenlane Auckland 1051 |
27 Oct 2021 - 12 Feb 2025 |
|
O'halloran, Maggie Maria Individual |
Sandringham Auckland 1025 |
21 Dec 2020 - 12 Feb 2025 |
|
O'halloran, Maggie Maria Individual |
Sandringham Auckland 1025 |
21 Dec 2020 - 12 Feb 2025 |
|
O'halloran, Emily Jane Individual |
Mount Eden Auckland 1024 |
21 Dec 2020 - 12 Feb 2025 |
|
O'halloran, Emily Jane Individual |
Mount Eden Auckland 1024 |
21 Dec 2020 - 12 Feb 2025 |
|
O'halloran, Martin And Deborah Individual |
Greenlane Auckland 1051 |
17 Sep 2013 - 21 Dec 2020 |
|
Wallace, Donald Scott Individual |
Orakei Auckland 1071 |
26 Nov 2003 - 08 Jan 2018 |
|
Moore, Alexander Individual |
Bucklands Beach Manukau 2012 |
21 Aug 2012 - 20 Feb 2014 |
|
O'halloran Investment Trust Other |
27 May 2010 - 17 Sep 2013 | |
|
Mchugh, Paul Francis Director |
Mount Albert Auckland 1025 |
28 Mar 2013 - 28 Mar 2013 |
|
More Investments Limited Shareholder NZBN: 9429038314582 Company Number: 810141 Entity |
22 Dec 1966 - 21 Aug 2012 | |
|
Plow Limited Shareholder NZBN: 9429036271139 Company Number: 1249806 Entity |
26 Nov 2003 - 28 Mar 2013 | |
|
Watson, Kathleen Claudia Individual |
Parnell Auckland |
26 Nov 2003 - 11 Jul 2018 |
|
Soma Investments Limited Shareholder NZBN: 9429036130467 Company Number: 1275626 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
O'halloran Investments Limited Shareholder NZBN: 9429037415938 Company Number: 1004855 Entity |
22 Dec 1966 - 03 Dec 2007 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
11 Aug 2017 - 21 Dec 2020 |
|
Limb, Robert Individual |
Devonport Auckland 0624 |
08 Jan 2018 - 29 Mar 2021 |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
11 Aug 2017 - 21 Dec 2020 |
|
O'halloran, Martin And Deborah Individual |
Greenlane Auckland 1051 |
17 Sep 2013 - 21 Dec 2020 |
|
Plow Limited Shareholder NZBN: 9429036271139 Company Number: 1249806 Entity |
26 Nov 2003 - 28 Mar 2013 | |
|
Soma Investments Limited Shareholder NZBN: 9429036130467 Company Number: 1275626 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
O'halloran Investments Limited Shareholder NZBN: 9429037415938 Company Number: 1004855 Entity |
22 Dec 1966 - 03 Dec 2007 | |
|
Null - O'halloran Investment Trust Other |
27 May 2010 - 17 Sep 2013 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
26 Nov 2003 - 27 Jun 2010 | |
|
Thompson Prospect Holdings Limited Shareholder NZBN: 9429038102011 Company Number: 854117 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Alexander Moore Director |
Bucklands Beach Manukau 2012 |
21 Aug 2012 - 20 Feb 2014 |
|
More Investments Limited Shareholder NZBN: 9429038314582 Company Number: 810141 Entity |
22 Dec 1966 - 21 Aug 2012 | |
|
Thompson Prospect Holdings Limited Shareholder NZBN: 9429038102011 Company Number: 854117 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
26 Nov 2003 - 27 Jun 2010 |
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
Companies nearby
 |
Serato Audio Research Limited Level 1 |
|
The New Zealand 1990 World Philatelic Exhibition Trust Incorporated C/o Mcdonald Vague |
|
The Mark Arblaster Memorial Trust C/- Paul John Duffy |
|
Serato Management Limited Level 1 |
|
Glab Trustee Limited Flat 4, 78 Greys Avenue |
|
Leuven Trustee Limited Flat 4, 78 Greys Avenue |