General information
Bendon Limited
Type: NZ Limited Company (Ltd)9429032141993
New Zealand Business Number
110935
Company Number
Registered
Company Status
G425923 - Personal Accessories Retailing Nec
Industry classification codes with description
Bendon Limited (NZBN 9429032141993) was started on 31 Mar 1981. 5 addresess are in use by the company: Po Box 53042, Auckland Airport, Auckland, 2022 (type: postal, office). 33 Birmingham Road, East Tamaki, Auckland had been their physical address, up to 06 Sep 2005. Bendon Limited used other aliases, namely: Bendon Limited from 30 Jun 1989 to 02 Apr 1996, Bendon Industries Limited (27 Jun 1988 to 30 Jun 1989) and Austral Abrasive Products Limited (29 Nov 1985 - 27 Jun 1988). 488048 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 122012 shares (25% of shares), namely:
Matana Intimates Holdings Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 75% of all shares (366036 shares); it includes
Acn 619054938 - Jadr Holdings Pty Limited (an other) - located at Northbridge, Nsw. "Personal accessories retailing nec" (ANZSIC G425923) is the classification the Australian Bureau of Statistics issued to Bendon Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Airpark Drive, Airport Oaks, Auckland | Registered & physical & service | 06 Sep 2005 |
| Po Box 53042, Auckland Airport, Auckland, 2022 | Postal | 25 Aug 2020 |
| 8 Airpark Drive, Airport Oaks, Auckland, 2022 | Office & delivery | 25 Aug 2020 |
Contact info
64 9 2750000
Phone (Phone)
cheryl.durose@bendon.com
Email
www.bendongroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Ashley Davis-rice
Northbridge, Nsw, 2063
Address used since 29 Aug 2018
25 Martin Place,, Sydney Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 01 Jan 1970
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 Aug 2015 |
Director | 17 May 2010 - current |
|
Anne Maree Johnson
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
William Paul Renton Wavish
Neutral Bay, Sydney, Nsw, 2089
Address used since 12 Aug 2011
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 12 Aug 2011 - 22 Oct 2016 |
|
Kelvin Banks Pilkinton
Glendowie, Auckland, 1071
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 24 Feb 2012 |
|
Eric John Watson
Knightsbridge Rd, Knightsbridge, London, Sw7 1rh, United Kingdom,
Address used since 01 Oct 2009 |
Director | 27 Mar 2003 - 12 Aug 2011 |
|
Mark Peter Flay
Greenlane, Auckland 1051,
Address used since 07 Dec 2009 |
Director | 15 Aug 2008 - 12 Aug 2011 |
|
Don Alexander Stanway
Ellerslie, Auckland 1051,
Address used since 19 May 2010 |
Director | 10 Sep 2009 - 12 Aug 2011 |
|
Andrea Mary Scown
Waiau Pa,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 29 Jun 2010 |
|
Archer Leslie Watson
Herne Bay, Auckland, 1011
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - 10 Sep 2009 |
|
Shirley Gail Hooper
Pt Chevalier, Auckland,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 01 Jul 2008 |
|
George Daniel Brooks
Devonport, Auckland,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 01 Jul 2008 |
|
Mark Peter Flay
Greenlane, Auckland,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 07 Apr 2008 |
|
Paul Valentine Mark Elliott
Oratia, Auckland,
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - 01 Apr 2008 |
|
Stefan Gary Preston
Parnell, Auckland,
Address used since 20 Oct 2004 |
Director | 09 Apr 2002 - 29 Aug 2007 |
|
Bruce Patrick Gordon
Eynsham, Ox26 4jl, United Kingdom,
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - 06 Nov 2006 |
|
Ronald Macgregor Irvine
Epsom, Auckland,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 12 Jul 2006 |
|
Lisabeth Ann Style
Director For Bruce Gordon),
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - 03 Jul 2006 |
|
Stephen John Smith
Titirangi, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 17 Jan 2006 |
|
Maurice John Prendergast
Remuera, Auckland,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 01 Sep 2005 |
|
Maurice John Kidd
Parnell, Auckland,
Address used since 16 Nov 2004 |
Director | 27 Mar 2003 - 30 Aug 2005 |
|
Philip Samuel Newland
Orakei, Auckland,
Address used since 05 Sep 2002 |
Director | 05 Sep 2002 - 22 Dec 2003 |
|
Peter Thomas Halkett
Mission Bay, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 20 Oct 2003 |
|
Raymond Wayne Tibbits
Browns Bay, Auckland,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 27 Mar 2003 |
|
Ian Murray Parton
Epsom, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 27 May 2002 |
|
Hugo Venter
Remuera, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 10 Apr 2002 |
|
Peter Francis Clapshaw
121 Customs Street West, Auckland Centra,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 27 Mar 2002 |
|
David Robert Appleby
Mt Eden, Auckland,
Address used since 02 Oct 1996 |
Director | 02 Oct 1996 - 11 Aug 1999 |
|
John Stephen Baird
St Heliers, Auckland,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 02 Oct 1996 |
|
Christopher John Curley
Oratia, R.d.1, Auckland,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 09 Aug 1996 |
|
Ian Ronald Mcherron
Mission Bay, Auckland,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 29 Apr 1994 |
|
Charles Robert Bidwill
Mission Bay, Auckland,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 31 Mar 1994 |
|
Peter Watson Grayburn
75 Owens Road, Epsom, Auckland,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 01 Oct 1992 |
|
Robert Byron Olausen
Pymble, Sydney, Australia,
Address used since 15 May 1992 |
Director | 15 May 1992 - 01 Oct 1992 |
|
David Francis Klingenberg
Parnell, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 01 Oct 1992 |
|
Howard Alexander George
Glendowie, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 01 Oct 1992 |
|
Larry Charles Cross
City, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 01 Oct 1992 |
|
John Michael Williamson
Remuera, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 01 Oct 1992 |
|
Ian Ronald Mcherron
Misison Bay, Auckland,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 01 Sep 1992 |
Addresses
Principal place of activity
| 8 Airpark Drive , Airport Oaks , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 33 Birmingham Road, East Tamaki, Auckland | Physical | 04 Sep 1996 - 06 Sep 2005 |
| Level 13, Ceramco House, 57 Fort Street, Auckland 1 | Registered | 22 Aug 1994 - 06 Sep 2005 |
Financial Data
Financial info
488048
Total number of Shares
August
Annual return filing month
June
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 122012
| Shareholder Name | Address | Period |
|---|---|---|
|
Matana Intimates Holdings Trustee Limited Shareholder NZBN: 9429048957649 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 May 2021 - current |
Shares Allocation #2 Number of Shares: 366036
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 619054938 - Jadr Holdings Pty Limited Other (Other) |
Northbridge Nsw 2063 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naked Brand Group Limited Other |
Double Bay Nsw 2028 |
21 Jun 2018 - 04 May 2021 |
|
Davis-rice, Justin Ashley Director |
Mosman Nsw 2088, Australia |
22 Aug 2011 - 21 Jun 2018 |
|
Ej Group Limited Shareholder NZBN: 9429035686859 Company Number: 1435482 Entity |
Mangere Auckland 2022 |
27 Oct 2016 - 21 Jun 2018 |
|
Bendon Investments Limited Shareholder NZBN: 9429037542894 Company Number: 967574 Entity |
Airport Oaks Manukau 2022 Null |
22 Aug 2011 - 21 Jun 2018 |
|
Connell, Timothy Individual |
Auckland 0985 |
19 Nov 2020 - 03 Dec 2020 |
|
Ej Group Limited Shareholder NZBN: 9429035686859 Company Number: 1435482 Entity |
Mangere Auckland 2022 |
27 Oct 2016 - 21 Jun 2018 |
|
Bendon Investments Limited Shareholder NZBN: 9429037542894 Company Number: 967574 Entity |
Airport Oaks Manukau 2022 Null |
22 Aug 2011 - 21 Jun 2018 |
|
Naked Brand Group Limited Other |
Double Bay Nsw 2028 |
21 Jun 2018 - 04 May 2021 |
|
Gibson, William Individual |
19 Nov 2020 - 03 Dec 2020 | |
|
Sin Man Chong, Samantha Individual |
No. 1 Kam Tsin Path Kwu Tung, Sheung Shui |
27 Oct 2016 - 21 Jun 2018 |
|
Bendon Group Holdings Limited Shareholder NZBN: 9429033865294 Company Number: 1866110 Entity |
06 Oct 2006 - 22 Aug 2011 | |
|
Ps Holdings No 2 Pty Limited Company Number: ACN 142 982 509 Other |
Paddington Nsw 2021 |
14 Jul 2010 - 21 Jun 2018 |
|
Nesriver Pty Limited Other |
Mosman New South Wales 2088 |
27 Oct 2016 - 21 Jun 2018 |
|
Ivka Limited (in Liq) Shareholder NZBN: 9429039609816 Company Number: 343758 Entity |
31 Mar 1981 - 27 Aug 2004 | |
|
Bendon Group Holdings Limited Shareholder NZBN: 9429033865294 Company Number: 1866110 Entity |
06 Oct 2006 - 22 Aug 2011 | |
|
Prg Apparel Limited Shareholder NZBN: 9429036658589 Company Number: 1182987 Entity |
09 Nov 2004 - 09 Nov 2004 | |
|
Ivka Limited (in Liq) Shareholder NZBN: 9429039609816 Company Number: 343758 Entity |
31 Mar 1981 - 27 Aug 2004 | |
|
Prg Apparel Limited Shareholder NZBN: 9429036658589 Company Number: 1182987 Entity |
09 Nov 2004 - 09 Nov 2004 |
Ultimate Holding Company
| Effective Date | 07 May 2020 |
| Name | Naked Brand Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 1245040 |
| Country of origin | AU |
| Address |
Building 7b, 2 Huntley Street Alexandria Nsw 2015 |
Location
Companies nearby
 |
Bendon Retail Limited 8 Airpark Drive |
|
Bendon Holdings Limited 8 Airpark Drive |
|
Fashbae Limited 8 Airpark Drive |
|
Fleetwood Limited 44 Montgomerie Road |
|
Camec (nz) Limited 44 Montgomerie Road |
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