Pepper New Zealand (Beneficiary) Limited (NZBN 9429031065726) was registered on 17 Jun 2011. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 17 Jan 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
160 125 646 - Pepper Europe Holdings Pty Ltd (an other) located at North Sydney, Nsw postcode 2060. Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 17 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Therese Mary Mcgrath
Newtown, Nsw, 2042
Address used since 13 Mar 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 13 Mar 2019 - current |
John Paul Williams
Bowral Nsw, 2039
Address used since 23 Jul 2021
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 23 Jul 2021 - current |
Michael Culhane
9 Old Peak Road, Mid Levels,
Address used since 01 Jan 2018
North Sydney, Nsw, 2060
Address used since 24 Jun 2011
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 24 Jun 2011 - 15 Sep 2021 |
Aaron Richard Milburn
Hunters Hill, Nsw, 2110
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - 23 Jul 2021 |
Helen Dorothy Mcleod
St Albans, Christchurch, 8014
Address used since 08 Mar 2019
Hoon Hay, Christchurch, 8025
Address used since 26 May 2015 |
Director | 19 Jun 2013 - 31 Jan 2020 |
Todd Lawler
North Sydney, Nsw, 2060
Address used since 17 Jun 2011
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 17 Jun 2011 - 22 May 2018 |
Patrick Tuttle
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 31 Mar 2017 |
Belinda Mary Canton
Shirley, Christchurch, 8061
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 25 Jun 2013 |
Previous address | Type | Period |
---|---|---|
335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 04 Jul 2013 - 17 Jan 2020 |
116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 09 Jul 2012 - 04 Jul 2013 |
Level 5, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 17 Jun 2011 - 09 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
160 125 646 - Pepper Europe Holdings Pty Ltd Other (Other) |
North Sydney, Nsw 2060 |
19 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pepper Australia Pty Ltd Other |
North Sydney Nsw 2060 |
17 Jun 2011 - 19 Feb 2020 |
Effective Date | 31 Dec 2017 |
Name | Pepper Group Limited |
Type | Company |
Ultimate Holding Company Number | 94317665 |
Country of origin | AU |
Address |
Level 9 146 Arthur Street North Sydney 2060 |
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