General information
Adis International Limited
Type: NZ Limited Company (Ltd)9429032109849
New Zealand Business Number
113220
Company Number
Registered
Company Status
042450871
GST Number
Adis International Limited (issued a New Zealand Business Number of 9429032109849) was launched on 23 Dec 1981. 7 addresess are in use by the company: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: office, delivery). 5 The Warehouse Way, Northcote, Auckland had been their registered address, up until 04 May 2022. Adis International Limited used other aliases, namely: Adis Press Limited from 23 Dec 1981 to 10 Apr 1990. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Office & delivery | 24 May 2019 |
| Private Bag 65901, Mairangi Bay, Auckland, 0754 | Postal | 24 May 2019 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 04 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 21 Dec 2023 |
Contact info
64 9 4770700
Phone (Phone)
NZAdisAccounts@springer.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deanna Eagle
Sunnynook, Auckland, 0632
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Carolyn Jane Honour
New York, New York, 10065
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
| Helmut V. | Director | 23 Dec 2011 - 31 Dec 2023 |
| Martin M. | Director | 23 Dec 2011 - 14 Sep 2022 |
| Derk H. | Director | 23 Dec 2011 - 31 Dec 2017 |
|
Michael Sumner
Northcote, Auckland, 0627
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 01 Dec 2015 |
|
Jeremy Bartlett Kannemeyer
Mount Eden, Auckland, 1024
Address used since 27 Oct 2009 |
Director | 03 Sep 2008 - 30 Apr 2012 |
|
Dennis Gordon Hall
Murrays Bay, Auckland, 0630
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 20 Feb 2012 |
|
Deanna Adele Eagle
Mairangi Bay, Auckland,
Address used since 16 May 2003 |
Director | 16 May 2003 - 03 Sep 2008 |
|
Stephen Phillip Clissold
Rothesay Bay, Auckland,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 15 Mar 2006 |
|
Dennis Gordon Hall
Murrays Bay, Auckland,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 16 May 2003 |
|
Timothy David Hill
Bushlands Park, Albany, Auckland,
Address used since 08 May 1997 |
Director | 08 May 1997 - 10 Dec 1999 |
|
Rennie Christian Heel
Victoria, British Colomba, V8 5x8, Canada,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 23 Dec 1997 |
|
Graeme Seton Avery
Browns Bay, Auckland 10,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 29 Aug 1997 |
|
Keith Leslie Groves
Northcote, Auckland,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 08 May 1997 |
|
Neil Ronald Story
Long Bay, Auckland 10,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 13 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 21 Dec 2023 |
Principal place of activity
| 5 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical | 14 Jul 2014 - 04 May 2022 |
| 41 Centorian Drive, Mairangi Bay, Auckland | Physical | 31 Mar 2006 - 14 Jul 2014 |
| 41 Centorian Drive, Mairanga Bay, Auckland | Physical | 11 Jun 1997 - 31 Mar 2006 |
| 41 Centorian Drive, Mairangi Bay, Auckland | Registered | 11 Jan 1994 - 14 Jul 2014 |
| Centorian Drive, Mairangi Bay, Auckland | Registered | 10 Jan 1994 - 11 Jan 1994 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrb 152990 B - Springer Nature International Gmbh Other (Other) |
23 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adis Holdings (n.z.) Limited Shareholder NZBN: 9429039153395 Company Number: 492759 Entity |
23 Dec 1981 - 20 Oct 2004 | |
|
Wolters Kluwer International Holding Bv Other |
20 Oct 2004 - 27 Jan 2012 | |
|
Springer Science + Business Media Gmbh Company Number: HRB 151647 B Other |
27 Jan 2012 - 23 Dec 2013 | |
|
Adis Holdings (n.z.) Limited Shareholder NZBN: 9429039153395 Company Number: 492759 Entity |
23 Dec 1981 - 20 Oct 2004 |
Ultimate Holding Company
| Effective Date | 04 Apr 2018 |
| Name | Springer Nature Ag & Co. Kgaa |
| Type | Privately Owned Company |
| Country of origin | DE |
Location
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