General information
Adidas New Zealand Limited
Type: NZ Limited Company (Ltd)9429038833052
New Zealand Business Number
592765
Company Number
Registered
Company Status
Adidas New Zealand Limited (issued an NZ business number of 9429038833052) was started on 21 Oct 1993. 2 addresses are currently in use by the company: Adidas House, Building C, Level 1, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 14A George Bourke Drive, Mt Wellington, Auckland had been their physical address, until 30 Jul 2015. Adidas New Zealand Limited used other names, namely: Samuel Securities Limited from 21 Oct 1993 to 01 Dec 1993. 6025681 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6025681 shares (100% of shares). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Adidas House, Building C, Level 1, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 30 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Brian Castledine
Mulgrave, Victoria 3170,
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Aug 2014
Mulgrave, Victoria 3170,
Address used since 01 Jan 1970 |
Director | 01 Aug 2014 - current |
|
Peter Gerard O'donoghue
Waterways, Victoria, 3195
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Uwe Henrik Reiner
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - 03 Jul 2023 |
|
David James Gaythorpe
40 Cairnhill Road, Singapore, 229660
Address used since 18 Mar 2019
38 Cairnhill Road, Singapore, 229658
Address used since 01 May 2017 |
Director | 01 May 2017 - 08 Jul 2019 |
|
Brian James Maher
Forest Hill, Victoria, 3131
Address used since 01 Dec 2010
Mulgrave, Victoria 3170,
Address used since 01 Jan 1970
Mulgrave, Victoria 3170,
Address used since 01 Jan 1970 |
Director | 01 Dec 2010 - 28 Feb 2019 |
| Robin S. | Director | 01 Dec 2010 - 01 May 2017 |
|
Gregory Norman Sean Kerr
Glen Iris, Victoria 3146, Australia,
Address used since 10 Dec 2008 |
Director | 01 Jul 2008 - 31 Jul 2014 |
|
Jean Christophe Bezu
Magazine Gap Rd, Hong Kong,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 01 Dec 2010 |
|
Greig Bramwell
Bucklands Beach, Manukau,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 15 Jan 2009 |
|
Kevin Joseph Roberts
Glen Iris, Victoria, Australia 3146,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 01 Jul 2008 |
|
Michael Binger
University Heights, 23 Pokfield Rd, Hong Kong,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 01 Dec 2007 |
|
Craig Campbell Lawson
Epsom, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 19 Sep 2005 |
|
Wolfgang Bentheimer
33 Canton Road, Tsim Sha Tsui, Kowloon Hongkong,
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 28 Apr 2004 |
|
Jim Stutts
33 Canton Rd, Tsim Sha Tsui, Kowloon Hongkong,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 28 Apr 2004 |
|
Dieter Paschen
72 Mt Kellett Road, The Peak �, Hong Kong,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 29 Apr 2003 |
|
Dean David Hawkins
8006 Zurich, Switzerland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 24 Feb 1998 |
|
Jurgen Franz Gunter Strafe
37-39 Carroll Crescent, Glen Iris 3146, Australia,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 22 Aug 1996 |
|
Robin Woodzell Berry
Kew 3101, Victoria, Australia,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Aug 1996 |
|
Kimberley James Foster
Glen Iris, Victoria 3146, Australia,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 01 Jul 1996 |
|
Paul Ross Moore
Quadrant, Rowville, Victoria 3178 Australia,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 01 Jul 1996 |
|
Thomas Drexl-schegg
90768 Furth, Germany,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 01 Jul 1996 |
|
Robert Bruce Hershan
Toorak, Victoria 3142, Australia,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 10 Oct 1994 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 26 Nov 1993 |
|
Simon John Mcarley
Mt Cook, Wellington,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 26 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14a George Bourke Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 22 Oct 2013 - 30 Jul 2015 |
| 14 George Bourke Drive, Mt Wellington, Auckland | Registered & physical | 17 May 2007 - 22 Oct 2013 |
| 25 Vestey Drive, Mt Wellington, Auckland | Physical | 26 Jun 1998 - 17 May 2007 |
| 25 Birmingham Road, East Tamaki, Auckland | Physical | 26 Jun 1998 - 26 Jun 1998 |
| 25 Birmingham Road,, East Tamaki, Auckland | Registered | 11 Mar 1998 - 17 May 2007 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 26 Nov 1993 - 11 Mar 1998 |
Financial Data
Financial info
6025681
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6025681
| Shareholder Name | Address | Period |
|---|---|---|
|
Adidas, Ag Individual |
21 Oct 1993 - current |
Ultimate Holding Company
| Effective Date | 13 Oct 2015 |
| Name | Adidas Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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