Staedtler (Nz) Limited, a registered company, was started on 24 May 1993. 9429000057929 is the NZBN it was issued. This company has been run by 15 directors: Nicholas Paul Lee - an active director whose contract started on 30 Oct 2015,
Axel M. - an inactive director whose contract started on 01 Jan 2006 and was terminated on 31 Dec 2023,
Ali K. - an inactive director whose contract started on 16 Jan 2023 and was terminated on 31 Dec 2023,
Axel Karl Georg Hulsmann - an inactive director whose contract started on 02 Jul 2018 and was terminated on 15 Jan 2023,
Robert George Jones - an inactive director whose contract started on 02 Jul 2018 and was terminated on 31 May 2021.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Staedtler (Nz) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 29 Apr 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 24 May 1993 to 14 Jul 1993 they were called Rodler Holdings Limited.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Nov 2016 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Nov 2012 to 22 Nov 2016
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 28 Nov 2012
Address: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna
Registered address used from 17 Feb 2000 to 06 May 2008
Address: 100 Bush Road, Albany
Physical address used from 17 Feb 2000 to 06 May 2008
Address: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna
Physical address used from 17 Feb 2000 to 17 Feb 2000
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 26 Sep 1994 to 17 Feb 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Staedtler Se | 15 Sep 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Staedtler, Noris G M B H | 24 May 1993 - 15 Sep 2023 | |
| Other | Atlas Warenhandelsgessellschaft Mbh | 24 May 1993 - 23 Nov 2004 | |
| Other | Null - Atlas Warenhandelsgessellschaft Mbh | 24 May 1993 - 23 Nov 2004 |
Nicholas Paul Lee - Director
Appointment date: 30 Oct 2015
ASIC Name: Staedtler (pacific) Pty Ltd
Address: Mona Vale, Sydney, New South Wales, 2075 Australia
Address used since 25 Sep 2018
Address: Frenchs Forest, New South Wales, 2086 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 30 Oct 2015
Axel M. - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 31 Dec 2023
Ali K. - Director (Inactive)
Appointment date: 16 Jan 2023
Termination date: 31 Dec 2023
Axel Karl Georg Hulsmann - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 15 Jan 2023
Address: Oakville, Ontario, L6L4V9 Canada
Address used since 30 Nov 2020
Robert George Jones - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 31 May 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Jul 2018
Wayne Greer - Director (Inactive)
Appointment date: 21 Apr 2008
Termination date: 01 Jun 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Nov 2015
Paul Cashmore - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 30 Oct 2015
Address: Collaroy, New South Wales, 2097 Australia
Address used since 10 Apr 2014
Christopher John Laforest - Director (Inactive)
Appointment date: 27 Jul 1993
Termination date: 29 Jul 2010
Address: Rose Bay, N S W 2097, Australia,
Address used since 27 Jul 1993
Werner Franz Beeh - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 21 Apr 2008
Address: Beacon Hill, N S W 2100, Australia,
Address used since 15 Apr 1998
Peter Alexander Kruckel - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 31 Dec 2005
Address: D - 90562 Heroldsberg, Fedral Republic Of Germany,
Address used since 18 Jun 2001
Oskar Reutter - Director (Inactive)
Appointment date: 22 May 1995
Termination date: 15 Jun 2001
Address: D-92318, Neumarkt, Germany,
Address used since 22 May 1995
Werner Franz Beeh - Director (Inactive)
Appointment date: 27 Jul 1993
Termination date: 31 Dec 1997
Address: Beacon Hill, N S W 2100, Australia,
Address used since 27 Jul 1993
Manfred Schittenhelm - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 27 Apr 1995
Address: 3 D-90427, Nurmberg, Germany,
Address used since 11 Mar 1994
Thomas Barry Maguire - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 27 Jul 1993
Address: Auckland,
Address used since 24 May 1993
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 14 Jul 1993
Address: Auckland,
Address used since 24 May 1993
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