General information
Reece New Zealand Limited
Type: NZ Limited Company (Ltd)9429035306306
New Zealand Business Number
1530569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088373839
GST Number
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description
Reece New Zealand Limited (issued an NZ business number of 9429035306306) was launched on 08 Jul 2004. 7 addresess are in use by the company: 66 Cook Street, Auckland Central, Auckland, 1010 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 23 Sep 2020. 89203028 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 89203028 shares (100% of shares), namely:
Reece Ltd (an other) located at Cremorne, Victoria postcode 3121. "Plumbing goods wholesaling nec" (ANZSIC F333220) is the classification the ABS issued to Reece New Zealand Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Wellesley Street, West Auckland, Auckland, 1010 | Physical & registered & service | 23 Sep 2020 |
| 57 Balmain St, Cremorne, Victoria, 3121 | Office & delivery | 02 Sep 2022 |
| 57 Balmain St, Cremorne, Victoria, 3121 | Postal | 30 Nov 2022 |
| 66 Cook Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Aug 2023 |
Contact info
61 03 92740000
Phone (Phone)
peter.smith@reece.com.au
Email (Group Financial Controller)
aimee.mackey@reece.com.au
Email (Group Reporting Manager)
peter.smith@reece.com.au
Email (Group Financial Accountant)
chantelle.duffy@reece.com.au
Email (Company Secretary)
reece.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Wilson
Burwood, Victoria, 3125
Address used since 15 Sep 2020
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 10 Dec 2019
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 06 Sep 2011
South Yarra, Victoria, 3141
Address used since 15 Jan 2019 |
Director | 08 Jul 2004 - current |
|
Leslie Alan Wilson
Burwood, Victoria, 3125
Address used since 15 Sep 2020
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Canterbury, Victoria 3126,
Address used since 12 Sep 2006 |
Director | 08 Jul 2004 - current |
|
Chantelle Beverley Duffy
Kew, 3121
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Andrew Steward Young
Carlton, 3053
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Andrew Cowlishaw
Glen Iris, 3146
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - 10 Nov 2023 |
|
Timothy Michael Poole
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 15 Dec 2022 |
|
Bruce Campbell Wilson
Abbotsford, Victoria, 3067
Address used since 01 Sep 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balwyn, Victoria, 3013
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 15 Dec 2022 |
|
Megan Louise Quinn
South Yarra, Victoria, 3141
Address used since 01 Sep 2017
Burwood, Victoria, 3125
Address used since 01 Jan 1970 |
Director | 01 Sep 2017 - 15 Dec 2022 |
|
Andrew William Wilson
Middle Park, Victoria, 3206
Address used since 01 Sep 2018
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 01 Sep 2018 - 15 Dec 2022 |
|
Georgina Williams
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 26 Apr 2021 |
|
Ronald George Pitcher
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Research, Victoria 3095,
Address used since 08 Jul 2004
Burwood, Victoria, 3125
Address used since 01 Jan 1970 |
Director | 08 Jul 2004 - 25 Oct 2018 |
|
Bruce Walter Campbell Wilson
South Yarra, Victoria, 3141
Address used since 06 Sep 2011
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 01 Jan 1970 |
Director | 08 Jul 2004 - 31 Aug 2018 |
|
Andrzej Tomasz Gorecki
Warranwood, Victoria 3134,
Address used since 04 Apr 2008
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 01 Jan 1970 |
Director | 04 Apr 2008 - 31 Aug 2017 |
|
John Gay Wilson
Templestowe, Victoria 3106,
Address used since 08 Jul 2004
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 01 Jan 1970 |
Director | 08 Jul 2004 - 09 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Cook Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Aug 2023 |
Principal place of activity
| 57 Balmain St , Cremorne , Victoria , 3121 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Jul 2019 - 23 Sep 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Sep 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 05 Oct 2010 - 16 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 08 Jul 2004 - 05 Oct 2010 |
Financial Data
Financial info
89203028
Total number of Shares
September
Annual return filing month
June
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 89203028
| Shareholder Name | Address | Period |
|---|---|---|
|
Reece Ltd Other (Other) |
Cremorne Victoria 3121 |
08 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Reece Limited |
| Type | Duly Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
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