General information
Adecco NZ Limited
Type: NZ Limited Company (Ltd)9429039387561
New Zealand Business Number
413602
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Adecco Nz Limited (issued a business number of 9429039387561) was incorporated on 21 Dec 1988. 8 addresess are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 14 Aug 2023. Adecco Nz Limited used other names, namely: Adia New Zealand Limited from 21 Dec 1988 to 22 Apr 1997. 2900000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2900000 shares (100% of shares), namely:
Adecco Group Ag (an other) located at Zurich postcode 8008. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Postal & office & delivery | 03 Jun 2020 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 13 May 2021 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010, Nz, Auckland, 1010 | Postal & delivery | 04 Aug 2023 |
| Hamilton Locke New Zealand, Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 04 Aug 2023 |
Contact info
acpayable@adecco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Virgona
Leichhardt, Nsw, 2040
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Raj Raniga
Remuera, Auckland, 1050
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Nicholas Lee
North Manly, New South Wales, 2100
Address used since 04 Aug 2023
Manly, New South Wales, 2095
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 08 Mar 2024 |
|
Janet Pottinger
Parnell, Auckland, 1052
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 11 Aug 2023 |
|
Chi Chun Victor Tse
Newmarket, Auckland, 1052
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - 22 Jul 2022 |
|
Preeti Bajaj
Chatswood, New South Wales, 2067
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - 15 Mar 2022 |
|
Teresa Ann Moore
Harewood, Christchurch, 8051
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 05 Nov 2021 |
|
Marnie Webber
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 05 Jun 2020 |
|
Michael Davies
Mission Bay, Auckland, 1071
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 01 Nov 2019 |
|
Jensen Lee
Remuera, Auckland, 1050
Address used since 06 Aug 2018
Three Kings, Auckland, 1024
Address used since 01 Mar 2018
Auckland, 1010
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 09 Aug 2019 |
|
Justine Amanda Herbstreit
Freemans Bay, Auckland, 1011
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 21 Jul 2017 |
|
Donna Cherie Lynch
Terrace End, Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 29 Jan 2015 |
|
Emilie Charlotte Grillo
Auckland Central, Auckland, 1010
Address used since 09 Mar 2012 |
Director | 17 Mar 2010 - 17 Oct 2013 |
|
Jeffrey Noel Doyle
Sandringham, Victoria, Australia 3191,
Address used since 01 May 2009 |
Director | 01 May 2009 - 30 Sep 2013 |
|
Jennifer Cory
Northcote Point, Auckland, 0627
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 17 Mar 2010 |
|
Raymond Thomas Roe
Wangawallan, Queensland 4210, Australia,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 30 Apr 2009 |
|
Roselyn Shirley Storey
Herne Bay Auckland,
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 31 Dec 2008 |
|
Felix A Weber
Redwood City, California 94061, U S A,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 09 Nov 2007 |
|
Raymond Thomas Roe
Wangawallan, Queensland 4210, Australia,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 05 Apr 2007 |
|
Raymond Anthony Dixon
South Melbourne, Vic 3205, Australia,
Address used since 09 Feb 2005 |
Director | 04 May 2000 - 31 Mar 2007 |
|
Fleur Board
Epsom, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 02 Mar 2007 |
|
Roselyn Shirley Storey
Oneroa, Waiheke Island,
Address used since 01 Jan 2005 |
Director | 30 May 2002 - 10 Nov 2005 |
|
Raymond T Roe
East Melbourne, Victoria 3002, Australia,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 30 May 2002 |
|
Stephen William Arrowsmith
Mont Albert, Victoria 3129, Australia,
Address used since 01 May 1993 |
Director | 01 May 1993 - 04 May 2000 |
|
John Philip Bowmer
Atherton, Ca 94027 Usa,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 30 Jun 1998 |
|
Peter August Pfister
Hillsborough, California 94010, Usa,
Address used since 02 Jun 1997 |
Director | 02 Jun 1997 - 30 Jun 1998 |
|
Robert Charles Gregory Watson
Brighton East, Vic 3187, Australia,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 30 Jun 1998 |
|
Leslie James Clayton
Drummoyne Nsw 2047, Australia,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 07 Oct 1997 |
|
Jonathan Ronald Heaney
Crows Nest, Nsw 2065, Australia,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 11 Jul 1997 |
|
Barry Johnston Hammond
1098 La Conversion, Switzerland,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 02 Jun 1997 |
|
Nicholas Dryburgh
Caringbah Nsw, Australia,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 01 May 1993 |
|
Peter Muller
Ch 8702 Zollikon/zh, Switzerland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 14 Sep 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Hamilton Locke New Zealand, Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 04 Aug 2023 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Aug 2023 |
Principal place of activity
| Level 1, 110 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 May 2021 - 14 Aug 2023 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 09 Jan 2019 - 13 May 2021 |
| Level 10, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 11 Jun 2018 - 09 Jan 2019 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 02 Jun 2011 - 11 Jun 2018 |
| Qantas House, Level 8, 191 Queen St, Auckland | Physical | 17 Dec 2009 - 02 Jun 2011 |
| Qantas House, Level 8, 191, Queen Street, Auckland | Physical | 03 Jul 2008 - 17 Dec 2009 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 29 May 2003 - 09 Jan 2019 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 29 May 2003 - 03 Jul 2008 |
| Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 11 Jul 2002 - 29 May 2003 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 11 Jun 2002 - 29 May 2003 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 11 Jun 2002 - 11 Jul 2002 |
| Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical & registered | 01 Jul 1997 - 11 Jun 2002 |
| Price Waterhouse, First Floor Parkview Tower, 28 Davies Avenue, Manukau City Auckland | Registered | 29 Aug 1995 - 01 Jul 1997 |
| Level 6, Kpmg Peat Marwick Centre, 9 Prince St, Auckland | Registered | 16 Jan 1992 - 29 Aug 1995 |
Financial Data
Financial info
2900000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adecco Group Ag Other (Other) |
Zurich 8008 |
15 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adecco, S A Individual |
Switzerland |
21 Dec 1988 - 15 Feb 2018 |
Ultimate Holding Company
| Effective Date | 23 May 2016 |
| Name | Adecco Group Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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