General information

Hachette New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040577685
New Zealand Business Number
81475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010244498
GST Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Hachette New Zealand Limited (NZBN 9429040577685) was started on 28 Apr 1971. 5 addresess are currently in use by the company: Level 2, 23 O Connell Street, Auckland, Auckland, 1010 (type: physical, service). Level 2, 23 O Connel Street, Auckland, Auckland had been their physical address, up to 13 May 2022. Hachette New Zealand Limited used other aliases, namely: Hachette Livre Nz Limited from 01 Jun 2005 to 17 Nov 2008, Hodder Moa Beckett Publishers Limited (20 Jan 1995 to 01 Jun 2005) and Hodder Headline New Zealand Limited (11 Aug 1993 - 20 Jan 1995). 999000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999000 shares (100% of shares). "Book and other publishing (excluding printing)" (ANZSIC J541310) is the classification the ABS issued to Hachette New Zealand Limited. Businesscheck's database was last updated on 14 Feb 2024.

Current address Type Used since
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 Registered 27 Jan 2021
Po Box 3255, Shortland Street, Auckland, 1140 Postal 05 May 2022
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 Office & delivery 05 May 2022
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 Physical & service 13 May 2022
Contact info
64 09 3791480
Phone (Phone)
www.hachette.co.nz
Website
Directors
Name and Address Role Period
Pierre D. Director 02 Mar 2005 - current
Melanee Meipera Winder
Sandringham, Auckland, 1025
Address used since 05 May 2016
Mount Albert, Auckland, 1025
Address used since 01 Sep 2017
Director 01 Nov 2011 - current
Richard K. Director 22 Apr 2013 - current
David S. Director 12 Dec 2017 - current
Sarah Kate Mary Hobden
Sutherland, 2232
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Sarah Kate Mary Young
Bonnet Bay, 2226
Address used since 28 May 2021
Sydney, 2000
Address used since 01 Jan 1970
Sutherland, 2232
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Louise Rebecca Sherwin-stark
Birchgrove, Nsw, 2041
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Louise Rebecca Stark
Balmain, Nsw, 2041
Address used since 01 Mar 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Birchgrove, Nsw, 2041
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
David Cocking
Denistone, Nsw 2114,
Address used since 23 Jan 2007
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 23 Jan 2007 - 10 Dec 2019
Timothy H. Director 29 Sep 1993 - 12 Dec 2017
Matthew Thomas Richell
Balmain/nsw, 2041
Address used since 26 Sep 2013
Director 26 Sep 2013 - 02 Jul 2014
Malcolm John Edwards
Birchgrove, Nsw, 2041, Australia,
Address used since 21 Oct 2008
Director 17 Mar 1994 - 11 Dec 2013
Kevin Barry Chapman
Epsom, Auckland,
Address used since 21 Mar 2006
Director 01 Jun 1998 - 30 Sep 2013
David John Young
Apartment 15f, New York, Ny 10019,
Address used since 07 Apr 2006
Director 07 Apr 2006 - 26 Sep 2013
Warren Keith Adler
The Palms, Albany, Auckland,
Address used since 01 Jun 2003
Director 01 Jun 2003 - 20 Sep 2013
Peter Charles Kenneth Roche
Cobham, Surrey Kt11 2hx, United Kingdom,
Address used since 13 Jun 2007
Director 13 Jun 2007 - 22 May 2013
Susan Jane Murray
Mairangi Bay, Auckland,
Address used since 02 Mar 2005
Director 15 Feb 1999 - 31 Dec 2007
Michael Nienaber
Coatesville, Rd 3, Auckland,
Address used since 15 Dec 2006
Director 31 Oct 2003 - 23 Jan 2007
Colin Graham Campbell Fairbairn
London, W4 2bs,
Address used since 01 Dec 2001
Director 01 Dec 2001 - 15 Jun 2004
Lawrence Grant Stenberg
11e Longfellow Parade, Titirangi, Auckland,
Address used since 21 Jan 2002
Director 21 Jan 2002 - 18 Apr 2003
Brian Hector Ross
Torbay, Auckland,
Address used since 16 May 1996
Director 16 May 1996 - 23 Nov 2001
Geoffrey Michael Blackwell
Epsom, Auckland,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 06 Dec 2000
Keith Hamill
Marsden, Huddersfield, West, Yorkshire, H D 7 6nl, England,
Address used since 28 Feb 2000
Director 28 Feb 2000 - 31 May 2000
Mark William Opzoomer
London S W 6 3 T F, England,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 06 Sep 1999
Neil Jonathan Aston
Torbay, Auckland,
Address used since 02 May 1994
Director 02 May 1994 - 30 Jun 1998
John George Blackwell
Epsom, Auckland,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 31 Mar 1998
Richard Taaffe Beckett
Milford, Auckland,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 31 Mar 1998
Judith Davoren Mcgrath
Remuera, Auckland,
Address used since 17 Mar 1992
Director 17 Mar 1992 - 02 Feb 1996
Charles Patrick Goulding
Pt Chevalier, Auckland,
Address used since 17 Mar 1992
Director 17 Mar 1992 - 07 Jan 1994
Michael Henry Duffett
Remuera, Auckland,
Address used since 17 Mar 1992
Director 17 Mar 1992 - 04 Jan 1994
Patrick Michael Mckee Wright
Kent, Uk,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 31 Aug 1993
Philip John Attenborough
Sevenoaks, Kent, Uk,
Address used since 17 Mar 1992
Director 17 Mar 1992 - 17 Aug 1993
Addresses
Other active addresses
Type Used since
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 Physical & service 13 May 2022
Principal place of activity
Level 2, 23 O Connell Street , Auckland , Auckland , 1010
Previous address Type Period
Level 2, 23 O Connel Street, Auckland, Auckland, 1010 Physical 08 Apr 2014 - 13 May 2022
Level 2, 23 O Connel Street, Auckland, Auckland, 1010 Registered 31 Mar 2014 - 27 Jan 2021
4 Whetu Place, Mairangi Bay, Auckland, 0632 Physical 16 Aug 2013 - 08 Apr 2014
4 Whetu Place, Mairangi Bay, Auckland, 0632 Registered 16 Aug 2013 - 31 Mar 2014
4 Whetu Place, Mairangi Bay, North Shore Physical 16 Apr 1997 - 16 Aug 2013
44-46 View Rd, Glenfield, Auckland 10 Registered 11 Dec 1995 - 11 Dec 1995
4 Whetu Place, Mairangi Bay, Auckland Registered 11 Dec 1995 - 16 Aug 2013
Financial Data
Financial info
999000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999000
Shareholder Name Address Period
Hachette Uk Limited
Other (Other)
15 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Hodder & Stoughton Holdings Limited
Other
28 Apr 1971 - 15 Dec 2006
Null - Hodder & Stoughton Holdings Limited
Other
28 Apr 1971 - 15 Dec 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hachette Uk Limited
Type Holding
Ultimate Holding Company Number 91524515
Country of origin GB
Location
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