TBWA NEW ZEALAND LIMITED
TBWA NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038140341, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 March 1997 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for TBWA NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for TBWA NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is TBWA WORLDWIDE INC OF NEW YORK, holding 82% — a majority holding — followed by Catherine HARRIS at 6%; the remaining 3 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TBWA WORLDWIDE INC OF NEW YORK | 82% | New Zealand Companies Office | |
| Catherine HARRIS | 6% | New Zealand Companies Office | |
| Shane BRADNICK | 6% | New Zealand Companies Office | |
| Bradmon Holdings Pty Ltd as trustee for the Bradmon Superannuation Fund | 3% | New Zealand Companies Office | |
| GR9 as trustee for The Paul Family Trust | 3% | New Zealand Companies Office |
Officers
5
Two of the 5 officer records shown for TBWA NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Denis STREIFF (appointed 2017-08-31) and Elaine STEIN (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (Thomas LINARDOS, Alain RHONE and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TBWA NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TBWA NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, Omnicom Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Omnicom Group Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBWA NEW ZEALAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Omnicom Group Inc.
United States
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Frequently Asked Questions
Who owns TBWA NEW ZEALAND LIMITED?
Five shareholders are currently on record for TBWA NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TBWA WORLDWIDE INC OF NEW YORK, holding 82% — a majority holding — followed by Catherine HARRIS at 6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TBWA NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TBWA NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TBWA NEW ZEALAND LIMITED have on record?
5 shareholders are shown on record for TBWA NEW ZEALAND LIMITED.
What is TBWA NEW ZEALAND LIMITED's company registration number?
TBWA NEW ZEALAND LIMITED's registration number is 9429038140341, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TBWA NEW ZEALAND LIMITED still an active company?
TBWA NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was TBWA NEW ZEALAND LIMITED incorporated?
TBWA NEW ZEALAND LIMITED was incorporated on 5 March 1997, according to New Zealand Companies Office.
What is TBWA NEW ZEALAND LIMITED's registered address?
The registered address on file for TBWA NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is TBWA NEW ZEALAND LIMITED registered as?
TBWA NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TBWA NEW ZEALAND LIMITED?
Two of the 5 officer records shown for TBWA NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Denis STREIFF (appointed 2017-08-31) and Elaine STEIN (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (Thomas LINARDOS, Alain RHONE and 1 other) are former appointments that have since been resigned. Management authority at TBWA NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TBWA NEW ZEALAND LIMITED have a parent company or subsidiaries?
TBWA NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, Omnicom Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TBWA NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TBWA NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TBWA NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TBWA NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.