General information
Breville New Zealand Limited
Type: NZ Limited Company (Ltd)9429037813758
New Zealand Business Number
914681
Company Number
Registered
Company Status
Breville New Zealand Limited (issued an NZBN of 9429037813758) was launched on 30 Jun 1998. 5 addresess are currently in use by the company: Level 2, 5 Broadway St, Newmarket, Auckland, 1023 (type: postal, office). 6B Pacific Rise, Mt Wellington Auckland had been their physical address, up to 10 Feb 2020. Breville New Zealand Limited used other aliases, namely: Cutler Limited from 30 Jun 1998 to 28 Oct 1998. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Breville Pty Ltd (an other) located at 170-180 Bourke Road, Alexandria, Nsw postcode 2015. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Feb 2020 |
| Level 2, 5 Broadway St, Newmarket, Auckland, 1023 | Postal & office & delivery | 02 Nov 2021 |
Contact info
64 9 2713980
Phone (Phone)
64 9 9691710
Phone (Phone)
www.breville.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Dennis Clayton
Dover Heights, Nsw, 2030
Address used since 18 May 2017
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 14 Oct 2015 - current |
|
Mark O'kelly
East Lindfield, 2070
Address used since 27 Mar 2020
Alexandria, 2015
Address used since 01 Jan 1970
East Lindfield, 2070
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - current |
|
Martin Mcmanus
Mission Bay, Auckland, 1071
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Martin Lee Nicholas
Turramurra, Nsw, 2074
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Michelle Ana Waters
North Bondi, Nsw, 2026
Address used since 26 Aug 2014
170-180 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Aug 2014 - 28 Nov 2018 |
|
Brett John O'neill
Rd 4, Hamilton, 3284
Address used since 25 Jan 2016 |
Director | 12 Feb 2003 - 13 Dec 2017 |
|
Mervyn Cohen
170-180 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Dover Heights, Sydney, Nsw,2030,
Address used since 20 Mar 2010 |
Director | 29 Oct 2007 - 17 Nov 2017 |
|
Stephen Jonathan Lord
Manly, Nsw, 2095
Address used since 22 Nov 2013 |
Director | 02 Feb 2012 - 21 Aug 2014 |
|
Shiraz Akhtar Ali Khan
Casula, Sydney, Nsw,2170, Australia,
Address used since 28 Apr 2010 |
Director | 11 May 2005 - 02 Feb 2012 |
|
Hylton Lloyd Silver
Killara, Sydney,nsw,2030, Australia,
Address used since 13 Mar 2010 |
Director | 27 Jun 2008 - 02 Feb 2012 |
|
Paul Hill
Building 2, 1a Hale Street, Botany,nsw,2019, Australia,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 13 Jul 2008 |
|
Joseph Hersch
Vaucluse N S W 2030, Australia,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 30 Sep 2007 |
|
Mark John Kirkby
Templestowe, Victoria, Australia,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 30 Sep 2006 |
|
Paul Brian Milburn
Redfern, N S W 2016, Australia,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 11 Mar 2005 |
|
Barbara Mary O'brien
Vaucluse N S W 2030, Australia,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 03 Dec 2001 |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 23 Oct 1998 |
Addresses
Principal place of activity
| Level 2, 5 Broadway St , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 6b Pacific Rise, Mt Wellington Auckland | Physical & registered | 28 Oct 2004 - 10 Feb 2020 |
| 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 03 Dec 2003 - 28 Oct 2004 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Tower Two, The Shortland Centre, 55-65 Shortland Str, Auckland | Physical | 24 Nov 2000 - 03 Dec 2003 |
| C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland, Centre, 55-65 Shortland Str, Auckland | Registered | 24 Nov 2000 - 03 Dec 2003 |
| C/- Porter Wigglesworth & Grayburn, Limit, Level 14, Tower Two, The, Shortland Centre, 55-65 Shortland Str, A | Physical | 24 Nov 2000 - 24 Nov 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 24 Nov 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 06 Nov 1998 - 12 Apr 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 06 Nov 1998 - 24 Nov 2000 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Breville Pty Ltd Other (Other) |
170-180 Bourke Road, Alexandria Nsw 2015 |
30 Jun 1998 - current |
Ultimate Holding Company
| Name | Breville Group Limited |
| Type | Asx Listed |
| Country of origin | AU |
| Address |
Ground Floor, Suite 2 170-180 Bourke Road Alexandria, Nsw 2015 |
Location
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