Adama New Zealand Limited, a registered company, was registered on 12 May 2004. 9429035430131 is the New Zealand Business Number it was issued. "Agricultural chemical wholesaling" (ANZSIC F332310) is how the company is classified. This company has been run by 11 directors: Tok Li Ling - an active director whose contract began on 12 Nov 2018,
Darrin Hines - an active director whose contract began on 17 Feb 2020,
Lester John Deighton - an active director whose contract began on 30 Jun 2022,
David John Peters - an inactive director whose contract began on 28 May 2007 and was terminated on 30 Jun 2022,
David Bruce Macgibbon - an inactive director whose contract began on 12 May 2004 and was terminated on 30 Apr 2021.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 1799, Nelson, 7040 (category: postal, office).
Adama New Zealand Limited had been using Level 1, 19 Elms Street, Wakatu Estate, Stoke, Nelson as their physical address up to 31 Aug 2016.
Previous aliases for this company, as we found at BizDb, included: from 12 May 2004 to 17 Jun 2014 they were called Agronica (New Zealand) Limited.
Principal place of activity
93 Bolt Road, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: Level 1, 19 Elms Street, Wakatu Estate, Stoke, Nelson New Zealand
Physical & registered address used from 19 Nov 2008 to 31 Aug 2016
Address #2: 5 Putaitai Street, Stoke, Nelson, New Zealand
Registered & physical address used from 15 Jun 2007 to 19 Nov 2008
Address #3: 21 Marybank Road, Atawhai, Nelson
Physical & registered address used from 12 May 2004 to 15 Jun 2007
Basic Financial info
Total number of Shares: 1500010
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500010 | |||
Other (Other) | Adama Agriculture Bv (formerly Makhteshim Agan Holding Bv) | 12 May 2004 - |
Ultimate Holding Company
Tok Li Ling - Director
Appointment date: 12 Nov 2018
Address: #09-136, Singapore, 141082 Singapore
Address used since 12 Nov 2018
Darrin Hines - Director
Appointment date: 17 Feb 2020
ASIC Name: Adama Australia Pty Limited
Address: St. Leonards, Nsw, 2065 Australia
Address: Lane Cove W, Sydney, 2066 Australia
Address used since 17 Feb 2020
Lester John Deighton - Director
Appointment date: 30 Jun 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 30 Jun 2022
David John Peters - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 30 Jun 2022
Address: #09-02 Ardmore Ii, Singapore, 259962 Singapore
Address used since 08 May 2015
David Bruce Macgibbon - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 30 Apr 2021
Address: Marybank, Nelson, 7010 New Zealand
Address used since 20 Oct 2009
Lee Fern Poh - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 08 Nov 2018
Address: Singapore, 449294 Singapore
Address used since 01 Aug 2010
Mordehai Mordehai - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 08 Nov 2018
Address: Srigim (li-on), Israel, 9983500 Israel
Address used since 01 Jul 2017
Mordehai Mordehai - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 01 Sep 2014
Address: Areca, Leonie Gardens, 239225 Singapore
Address used since 01 Aug 2010
Ran Maidan - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 16 May 2014
Address: 22nd Leonie Hill Road, Leonie Parc View, 239195 Singapore
Address used since 01 Aug 2010
Shaul Friedland - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 05 Nov 2010
Address: Hod Hasharon, Zip 45204, Israel,
Address used since 12 May 2004
Mark Charles Allison - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 25 May 2007
Address: Wahroonga, New South Wales, Australia,
Address used since 12 May 2004
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