General information

Staedtler (nz) Limited

Type: NZ Limited Company (Ltd)
9429000057929
New Zealand Business Number
589411
Company Number
Registered
Company Status

Staedtler (Nz) Limited (issued an NZBN of 9429000057929) was started on 24 May 1993. 1 address is in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 22 Nov 2016. Staedtler (Nz) Limited used other names, namely: Rodler Holdings Limited from 24 May 1993 to 14 Jul 1993. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares). Our information was updated on 12 Nov 2020.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 22 Nov 2016
Directors
Name and Address Role Period
Axel M. Director 01 Jan 2006 - current
Nicholas Paul Lee
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
St Ives, New South Wales, 2075
Address used since 30 Oct 2015
Mona Vale, Sydney, New South Wales, 2075
Address used since 25 Sep 2018
Director 30 Oct 2015 - current
Axel H. Director 02 Jul 2018 - current
Robert George Jones
Churton Park, Wellington, 6037
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Wayne Greer
Milford, Auckland, 0620
Address used since 19 Nov 2015
Director 21 Apr 2008 - 01 Jun 2018
Paul Cashmore
Collaroy, New South Wales, 2097
Address used since 10 Apr 2014
Director 24 Aug 2010 - 30 Oct 2015
Christopher John Laforest
Rose Bay, N S W 2097, Australia,
Address used since 27 Jul 1993
Director 27 Jul 1993 - 29 Jul 2010
Werner Franz Beeh
Beacon Hill, N S W 2100, Australia,
Address used since 15 Apr 1998
Director 15 Apr 1998 - 21 Apr 2008
Peter Alexander Kruckel
D - 90562 Heroldsberg, Fedral Republic Of Germany,
Address used since 18 Jun 2001
Director 18 Jun 2001 - 31 Dec 2005
Oskar Reutter
D-92318, Neumarkt, Germany,
Address used since 22 May 1995
Director 22 May 1995 - 15 Jun 2001
Werner Franz Beeh
Beacon Hill, N S W 2100, Australia,
Address used since 27 Jul 1993
Director 27 Jul 1993 - 31 Dec 1997
Manfred Schittenhelm
3 D-90427, Nurmberg, Germany,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 27 Apr 1995
Thomas Barry Maguire
Auckland,
Address used since 24 May 1993
Director 24 May 1993 - 27 Jul 1993
Kathryn Mary Roberts
Auckland,
Address used since 24 May 1993
Director 24 May 1993 - 14 Jul 1993
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 28 Nov 2012 - 22 Nov 2016
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 28 Nov 2012
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna Registered 17 Feb 2000 - 06 May 2008
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna Physical 17 Feb 2000 - 17 Feb 2000
100 Bush Road, Albany Physical 17 Feb 2000 - 06 May 2008
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 26 Sep 1994 - 17 Feb 2000
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
19 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Noris S.
Individual
24 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Atlas Warenhandelsgessellschaft Mbh
Other
24 May 1993 - 23 Nov 2004
Null - Atlas Warenhandelsgessellschaft Mbh
Other
24 May 1993 - 23 Nov 2004
Location
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