Amadeus It Pacific Pty Ltd, a registered company, was started on 12 Dec 1997. 9429037945497 is the New Zealand Business Number it was issued. The company has been run by 35 directors: Michelle Therese Wilson - an active director whose contract started on 01 Mar 2018,
Anthony Joseph Hoglund - an active director whose contract started on 01 Oct 2018,
Enrique Jose Pinel Calamita - an active director whose contract started on 15 Mar 2022,
Emma Donovan - an active person authorised for service,
Andrew Gay person authorised for service.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2.4 Level 2, 1 Albert Street, Auckland, 1010 (category: registered.
Amadeus It Pacific Pty Ltd had been using Level 9, 63 Albert Street, Auckland as their registered address up to 10 Mar 2005.
Previous names for this company, as we identified at BizDb, included: from 21 Nov 2000 to 16 Jul 2007 they were called Amadeus Gtd Australia Pty Ltd, from 12 Dec 1997 to 21 Nov 2000 they were called Atlas Travel Technologies Pty Limited.
Previous addresses
Address: Level 9, 63 Albert Street, Auckland New Zealand
Registered address used from 10 Mar 2005 to 10 Mar 2005
Address: Level 4, 8-10 Whitaker Place, Auckland
Registered address used from 12 Jun 2000 to 10 Mar 2005
Address: Level 4, 8-10 Whitaker Place, Auckland
Registered address used from 12 Apr 2000 to 12 Jun 2000
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: AU
Michelle Therese Wilson - Director
Appointment date: 01 Mar 2018
Address: Lane Cove, Nsw, 2066 Australia
Address used since 28 Mar 2018
Anthony Joseph Hoglund - Director
Appointment date: 01 Oct 2018
Address: Srinakarin Road, Suan Luang, Bangkok, Thailand
Address used since 12 Oct 2018
Address: Sukhumivit Road 77, Suan Luang, Bangkok 1, Thailand
Address used since 12 Oct 2018
Enrique Jose Pinel Calamita - Director
Appointment date: 15 Mar 2022
Address: #19-20, Singapore, 618725 Singapore
Address used since 17 Jun 2022
Address: 09-06, Singapore, 439888 Singapore
Address used since 17 Jun 2022
Emma Donovan - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 31 Jul 2009
Andrew Gay - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 31 Jul 2009
Brenda Ormsby - Person Authorised for Service
Address: 1 Albert Street, Auckland, 1010 New Zealand
Address used since 31 Jul 2009
Daria Malcon - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 31 Jul 2009
Emma Donovan - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 31 Jul 2009
Matthew Francis Baker - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 17 Jun 2022
Address: Singapore, Singapore
Address used since 02 Dec 2020
Address: 12-10 Riverredge, Singapore, Singapore
Address used since 02 Dec 2020
Jerome Albert Brownlow - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 31 Dec 2020
Address: South Coogee, Nsw 2034, Australia
Address used since 01 Oct 2008
Carlos Romero Cohen - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 30 Nov 2020
Address: Charoenkrung Rd Soi 70, Bangkok, 10120 Thailand
Address used since 28 Mar 2018
Jackson Kian Kie Pek - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 30 Sep 2018
Address: Bangkok, Thailand, 10330 Thailand
Address used since 14 Mar 2012
Albert Pozo Hernandez - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 01 Apr 2018
Address: Singapore, 229391 Singapore
Address used since 08 Oct 2015
Anthony Shelton Carter - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Sep 2017
Address: Monterey, Nsw, 2217 Australia
Address used since 19 Mar 2013
Chan Chuen Beng - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 26 Sep 2016
Address: Singapore, 556665 Singapore
Address used since 22 Jul 2016
Leon Herce Mira - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 30 Jun 2016
Address: 31 Sukhumvit Road, Klongton Nu Wattana , Bangkok, Thailand, Thailand
Address used since 14 Mar 2012
Angel Gallego Camacho - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 01 Aug 2015
Address: 102 Grange Road, 249592 Singapore
Address used since 24 Feb 2014
David John Brett - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 31 Dec 2013
Address: 52 Soi Langsuan Ploenchit Rd, Bangkok 103, Thailand
Address used since 14 Oct 2004
Sari Hannele Vahakoski - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 28 Feb 2013
Address: Potts Point, Nsw, 2011 Australia
Address used since 03 Aug 2009
Thomas F. - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 31 Dec 2011
William Horace Lawler - Director (Inactive)
Appointment date: 21 Nov 2000
Termination date: 31 Dec 2011
Address: Hurstville Grove, N S W 2220, Australia
Address used since 21 Nov 2000
Carlos Romero Cohen - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 31 Dec 2011
Address: 501 59 Bangkok, Thailand
Address used since 21 Dec 2004
Alessandro Lombardi - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 02 Dec 2011
Address: Corrimal, Nsw 2518, Australia
Address used since 01 Jul 2009
Timothy Ernest Russell - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 01 Jul 2009
Address: Pyrmont, New South Wales 2009, Australia,
Address used since 13 Jul 2006
David Vincent Jones - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 16 Oct 2002
Address: 28020 Madrid, Spain,
Address used since 12 Dec 1997
Gregory Stewart Willis - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 03 Nov 2000
Address: Killara N S W 2071, Australia,
Address used since 01 Jun 2000
Barry Grisdale - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 03 Nov 2000
Address: Northbridge N S W 2063, Australia,
Address used since 01 Jun 2000
Edward Noel Pretty - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 30 Oct 2000
Address: Rosevell Nsw 2069, Australia,
Address used since 10 May 1999
Peter Ian Pickering - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 30 Oct 2000
Address: West Pennant Hills N S W 2125, Australia,
Address used since 01 Jun 2000
Geoffrey John Nicholson - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 01 Jun 2000
Address: Brighton, Vic 3186, Australia,
Address used since 12 Dec 1997
Danita Rae Lowes - Director (Inactive)
Appointment date: 13 Jul 1998
Termination date: 01 Jun 2000
Address: Woolwich, Nsw 2110, Australia,
Address used since 13 Jul 1998
Lindsay James Yelland - Director (Inactive)
Appointment date: 20 Dec 1998
Termination date: 01 Jun 2000
Address: Wollstonecraft, Nsw 2065, Australia,
Address used since 20 Dec 1998
Gerald Moriarty - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 21 Jun 1999
Address: Kew, Vic 3101, Australia,
Address used since 12 Dec 1997
Janet Sayer - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 31 Oct 1998
Address: Woollahra, Nsw 2025, Australia,
Address used since 12 Dec 1997
David Michael Grant - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 16 Apr 1998
Address: Armadale, Vic 3143, Australia,
Address used since 12 Dec 1997
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