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AMTRADE NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429036780624
Incorporation Date
2001-09-12
Company Type
Private limited company (Ltd.)
Address
Grafton, Auckland, New Zealand
Website
www.amtrade.com.au/
Source: New Zealand Companies Office

AMTRADE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036780624, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 September 2001 and lists its registered address as Grafton, Auckland, New Zealand. 1 shareholder is on record for AMTRADE NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for AMTRADE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is AWL ENTERPRISES PTY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AWL ENTERPRISES PTY LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for AMTRADE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Norman ADLER (appointed 2001-09-12), Graham WALTERS (appointed 2002-01-01), Caroline ADLER (appointed 2008-09-08) and Fiona ADLER (appointed 2010-01-04) all serve as Director.

The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at AMTRADE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NA
Norman ADLER ACTIVE

Appointed
2001-09-12
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Graham WALTERS ACTIVE

Appointed
2002-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

CA
Caroline ADLER ACTIVE

Appointed
2008-09-08
Residence
🇳🇿 New Zealand
Occupation
Director

FA
Fiona ADLER ACTIVE

Appointed
2010-01-04
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

AMTRADE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, AWL ENTERPRISES PTY LTD, registered in Australia. The full chain up to AWL ENTERPRISES PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMTRADE NEW ZEALAND LIMITED's own shareholder record.

Ultimate HQ
AWL ENTERPRISES PTY LTD
Australia

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Frequently Asked Questions

Who owns AMTRADE NEW ZEALAND LIMITED?

One shareholder is currently on record for AMTRADE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AWL ENTERPRISES PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMTRADE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMTRADE NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMTRADE NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for AMTRADE NEW ZEALAND LIMITED.

What is AMTRADE NEW ZEALAND LIMITED's company registration number?

AMTRADE NEW ZEALAND LIMITED's registration number is 9429036780624, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is AMTRADE NEW ZEALAND LIMITED still an active company?

AMTRADE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was AMTRADE NEW ZEALAND LIMITED incorporated?

AMTRADE NEW ZEALAND LIMITED was incorporated on 12 September 2001, according to New Zealand Companies Office.

What is AMTRADE NEW ZEALAND LIMITED's registered address?

The registered address on file for AMTRADE NEW ZEALAND LIMITED is Grafton, Auckland, New Zealand.

What legal structure is AMTRADE NEW ZEALAND LIMITED registered as?

AMTRADE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of AMTRADE NEW ZEALAND LIMITED?

Four officers are currently on record for AMTRADE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Norman ADLER (appointed 2001-09-12), Graham WALTERS (appointed 2002-01-01), Caroline ADLER (appointed 2008-09-08) and Fiona ADLER (appointed 2010-01-04) all serve as Director. Management authority at AMTRADE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMTRADE NEW ZEALAND LIMITED have a parent company or subsidiaries?

AMTRADE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, AWL ENTERPRISES PTY LTD, registered in Australia.

Can Zavia monitor changes to AMTRADE NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AMTRADE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMTRADE NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AMTRADE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.

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