General information
Amadeus It Pacific Pty Ltd
Type: Overseas Asic Company (Asic)9429037945497
New Zealand Business Number
887416
Company Number
Registered
Company Status
080674255
Australian Company Number
Amadeus It Pacific Pty Ltd (issued an NZBN of 9429037945497) was incorporated on 12 Dec 1997. 1 address is currently in use by the company: Suite 2.4 Level 2, 1 Albert Street, Auckland, 1010 (type: registered. Level 9, 63 Albert Street, Auckland had been their registered address, until 10 Mar 2005. Amadeus It Pacific Pty Ltd used other aliases, namely: Amadeus Gtd Australia Pty Ltd from 21 Nov 2000 to 16 Jul 2007, Atlas Travel Technologies Pty Limited (12 Dec 1997 to 21 Nov 2000). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2.4 Level 2, 1 Albert Street, Auckland, 1010 | Registered | 29 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Therese Wilson
Lane Cove, Nsw, 2066
Address used since 28 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Anthony Joseph Hoglund
Srinakarin Road, Suan Luang, Bangkok,
Address used since 12 Oct 2018
Sukhumivit Road 77, Suan Luang, Bangkok 1,
Address used since 12 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Enrique Jose Pinel Calamita
#19-20, Singapore, 618725
Address used since 17 Jun 2022
09-06, Singapore, 439888
Address used since 17 Jun 2022 |
Director | 15 Mar 2022 - current |
|
Emma Donovan
Auckland, 1010
Address used since 31 Jul 2009 |
Person Authorised for Service | unknown - current |
|
Andrew Gay
Auckland, 1010
Address used since 31 Jul 2009 |
Person Authorised For Service | unknown - unknown |
|
Brenda Ormsby
1 Albert Street, Auckland, 1010
Address used since 31 Jul 2009 |
Person Authorised for Service | unknown - current |
|
Daria Malcon
Auckland, 1010
Address used since 31 Jul 2009 |
Person Authorised For Service | unknown - unknown |
|
Emma Donovan
Auckland, 1010
Address used since 31 Jul 2009 |
Person Authorised For Service | unknown - unknown |
|
Matthew Francis Baker
Singapore,
Address used since 02 Dec 2020
12-10 Riverredge, Singapore,
Address used since 02 Dec 2020 |
Director | 01 Dec 2020 - 17 Jun 2022 |
|
Jerome Albert Brownlow
South Coogee, Nsw 2034,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 31 Dec 2020 |
|
Carlos Romero Cohen
Charoenkrung Rd Soi 70, Bangkok, 10120
Address used since 28 Mar 2018 |
Director | 01 Mar 2018 - 30 Nov 2020 |
|
Jackson Kian Kie Pek
Bangkok, Thailand, 10330
Address used since 14 Mar 2012 |
Director | 30 Jan 2012 - 30 Sep 2018 |
|
Albert Pozo Hernandez
Singapore, 229391
Address used since 08 Oct 2015 |
Director | 01 Aug 2015 - 01 Apr 2018 |
|
Anthony Shelton Carter
Monterey, Nsw, 2217
Address used since 19 Mar 2013 |
Director | 28 Feb 2013 - 29 Sep 2017 |
|
Chan Chuen Beng
Singapore, 556665
Address used since 22 Jul 2016 |
Director | 01 Jul 2016 - 26 Sep 2016 |
|
Leon Herce Mira
31 Sukhumvit Road, Klongton Nu Wattana , Bangkok, Thailand,
Address used since 14 Mar 2012 |
Director | 30 Jan 2012 - 30 Jun 2016 |
|
Angel Gallego Camacho
102 Grange Road, 249592
Address used since 24 Feb 2014 |
Director | 31 Dec 2013 - 01 Aug 2015 |
|
David John Brett
52 Soi Langsuan Ploenchit Rd, Bangkok 103,
Address used since 14 Oct 2004 |
Director | 22 Jan 1999 - 31 Dec 2013 |
|
Sari Hannele Vahakoski
Potts Point, Nsw, 2011
Address used since 03 Aug 2009 |
Director | 03 Aug 2009 - 28 Feb 2013 |
| Thomas F. | Director | 12 Dec 1997 - 31 Dec 2011 |
|
William Horace Lawler
Hurstville Grove, N S W 2220,
Address used since 21 Nov 2000 |
Director | 21 Nov 2000 - 31 Dec 2011 |
|
Carlos Romero Cohen
501 59 Bangkok,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 31 Dec 2011 |
|
Alessandro Lombardi
Corrimal, Nsw 2518,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 02 Dec 2011 |
|
Timothy Ernest Russell
Pyrmont, New South Wales 2009, Australia,
Address used since 13 Jul 2006 |
Director | 16 Oct 2002 - 01 Jul 2009 |
|
David Vincent Jones
28020 Madrid, Spain,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 16 Oct 2002 |
|
Gregory Stewart Willis
Killara N S W 2071, Australia,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 03 Nov 2000 |
|
Barry Grisdale
Northbridge N S W 2063, Australia,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 03 Nov 2000 |
|
Edward Noel Pretty
Rosevell Nsw 2069, Australia,
Address used since 10 May 1999 |
Director | 10 May 1999 - 30 Oct 2000 |
|
Peter Ian Pickering
West Pennant Hills N S W 2125, Australia,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 30 Oct 2000 |
|
Geoffrey John Nicholson
Brighton, Vic 3186, Australia,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 01 Jun 2000 |
|
Danita Rae Lowes
Woolwich, Nsw 2110, Australia,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 01 Jun 2000 |
|
Lindsay James Yelland
Wollstonecraft, Nsw 2065, Australia,
Address used since 20 Dec 1998 |
Director | 20 Dec 1998 - 01 Jun 2000 |
|
Gerald Moriarty
Kew, Vic 3101, Australia,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 21 Jun 1999 |
|
Janet Sayer
Woollahra, Nsw 2025, Australia,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 31 Oct 1998 |
|
David Michael Grant
Armadale, Vic 3143, Australia,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 16 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 63 Albert Street, Auckland | Registered | 10 Mar 2005 - 10 Mar 2005 |
| Level 4, 8-10 Whitaker Place, Auckland | Registered | 12 Jun 2000 - 10 Mar 2005 |
| Level 4, 8-10 Whitaker Place, Auckland | Registered | 12 Apr 2000 - 12 Jun 2000 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
29 Jun 2023
Annual return last filed
AU
Country of origin
Location
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