Adidas New Zealand Limited was started on 21 Oct 1993 and issued a New Zealand Business Number of 9429038833052. This registered LTD company has been supervised by 24 directors: Steven Brian Castledine - an active director whose contract started on 01 Aug 2014,
Peter Gerard O'donoghue - an active director whose contract started on 03 Jul 2023,
Uwe Henrik Reiner - an inactive director whose contract started on 08 Jul 2019 and was terminated on 03 Jul 2023,
David James Gaythorpe - an inactive director whose contract started on 01 May 2017 and was terminated on 08 Jul 2019,
Brian James Maher - an inactive director whose contract started on 01 Dec 2010 and was terminated on 28 Feb 2019.
As stated in our data (updated on 03 Apr 2024), this company uses 1 address: Adidas House, Building C, Level 1, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Until 30 Jul 2015, Adidas New Zealand Limited had been using 14A George Bourke Drive, Mt Wellington, Auckland as their physical address.
BizDb identified previous names used by this company: from 21 Oct 1993 to 01 Dec 1993 they were called Samuel Securities Limited.
A total of 6025681 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: 14a George Bourke Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 22 Oct 2013 to 30 Jul 2015
Address: 14 George Bourke Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 17 May 2007 to 22 Oct 2013
Address: 25 Vestey Drive, Mt Wellington, Auckland
Physical address used from 26 Jun 1998 to 17 May 2007
Address: 25 Birmingham Road, East Tamaki, Auckland
Physical address used from 26 Jun 1998 to 26 Jun 1998
Address: 25 Birmingham Road,, East Tamaki, Auckland
Registered address used from 11 Mar 1998 to 17 May 2007
Address: 3rd Floor, 89 The Terrace, Wellington
Registered address used from 26 Nov 1993 to 11 Mar 1998
Basic Financial info
Total number of Shares: 6025681
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6025681 | |||
| Individual | Adidas, Ag | 21 Oct 1993 - | |
Ultimate Holding Company
Steven Brian Castledine - Director
Appointment date: 01 Aug 2014
ASIC Name: Adidas Australia Pty Limited
Address: Mulgrave, Victoria 3170, Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2014
Address: Mulgrave, Victoria 3170, Australia
Peter Gerard O'donoghue - Director
Appointment date: 03 Jul 2023
ASIC Name: Adidas Australia Pty Limited
Address: Waterways, Victoria, 3195 Australia
Address used since 03 Jul 2023
Uwe Henrik Reiner - Director (Inactive)
Appointment date: 08 Jul 2019
Termination date: 03 Jul 2023
ASIC Name: Adidas Australia Pty Limited
Address: Mulgrave, Victoria, 3170 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 08 Jul 2019
David James Gaythorpe - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 08 Jul 2019
Address: 40 Cairnhill Road, Singapore, 229660 Singapore
Address used since 18 Mar 2019
Address: 38 Cairnhill Road, Singapore, 229658 Singapore
Address used since 01 May 2017
Brian James Maher - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 28 Feb 2019
ASIC Name: Adidas Australia Pty Limited
Address: Forest Hill, Victoria, 3131 Australia
Address used since 01 Dec 2010
Address: Mulgrave, Victoria 3170, Australia
Address: Mulgrave, Victoria 3170, Australia
Robin S. - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 May 2017
Gregory Norman Sean Kerr - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Jul 2014
Address: Glen Iris, Victoria 3146, Australia,
Address used since 10 Dec 2008
Jean Christophe Bezu - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 01 Dec 2010
Address: Magazine Gap Rd, Hong Kong,
Address used since 28 Apr 2004
Greig Bramwell - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 15 Jan 2009
Address: Bucklands Beach, Manukau,
Address used since 19 Sep 2005
Kevin Joseph Roberts - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 01 Jul 2008
Address: Glen Iris, Victoria, Australia 3146,
Address used since 01 Dec 2007
Michael Binger - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 01 Dec 2007
Address: University Heights, 23 Pokfield Rd, Hong Kong,
Address used since 28 Apr 2004
Craig Campbell Lawson - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 19 Sep 2005
Address: Epsom, Auckland,
Address used since 01 Jul 1996
Wolfgang Bentheimer - Director (Inactive)
Appointment date: 24 Feb 1998
Termination date: 28 Apr 2004
Address: 33 Canton Road, Tsim Sha Tsui, Kowloon Hongkong,
Address used since 24 Feb 1998
Jim Stutts - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 28 Apr 2004
Address: 33 Canton Rd, Tsim Sha Tsui, Kowloon Hongkong,
Address used since 29 Apr 2003
Dieter Paschen - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 29 Apr 2003
Address: 72 Mt Kellett Road, The Peak �, Hong Kong,
Address used since 01 Dec 1993
Dean David Hawkins - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 24 Feb 1998
Address: 8006 Zurich, Switzerland,
Address used since 01 Jul 1996
Jurgen Franz Gunter Strafe - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 22 Aug 1996
Address: 37-39 Carroll Crescent, Glen Iris 3146, Australia,
Address used since 01 Dec 1993
Robin Woodzell Berry - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Aug 1996
Address: Kew 3101, Victoria, Australia,
Address used since 10 Oct 1994
Kimberley James Foster - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 01 Jul 1996
Address: Glen Iris, Victoria 3146, Australia,
Address used since 26 Nov 1993
Paul Ross Moore - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 01 Jul 1996
Address: Quadrant, Rowville, Victoria 3178 Australia,
Address used since 26 Nov 1993
Thomas Drexl-schegg - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 01 Jul 1996
Address: 90768 Furth, Germany,
Address used since 01 Dec 1993
Robert Bruce Hershan - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 10 Oct 1994
Address: Toorak, Victoria 3142, Australia,
Address used since 26 Nov 1993
Graham George Tubb - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 26 Nov 1993
Address: Brooklyn, Wellington,
Address used since 21 Oct 1993
Simon John Mcarley - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 26 Nov 1993
Address: Mt Cook, Wellington,
Address used since 21 Oct 1993
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