General information
Brambles New Zealand Limited
Type: NZ Limited Company (Ltd)9429039039385
New Zealand Business Number
528501
Company Number
Registered
Company Status
Brambles New Zealand Limited (issued a New Zealand Business Number of 9429039039385) was started on 08 Nov 1991. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 19 Dec 2016. Brambles New Zealand Limited used more aliases, namely: Brambles Records Management Limited from 31 Jan 1992 to 31 May 1995, Felica Holdings Limited (08 Nov 1991 to 31 Jan 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brambles Industries Limited (an other) located at 255 George Street, Sydney, Nsw postcode 2000. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Austin
Caringbah South, New South Wales, 2229
Address used since 28 Nov 2011
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Nov 2011 - current |
|
Michael James Lewis
Meadowbank, Auckland, 1072
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Antony Graeme Smith
Onehunga, Auckland, 1061
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Craig Murray Green
Pymble, Nsw, 2073
Address used since 24 Aug 2018
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Aug 2018 - 02 Sep 2020 |
|
Geoffrey Allan Binnie
Murrays Bay, Auckland, 0630
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 24 Aug 2018 |
|
Michael O'brien
Kohimarama, Auckland, 1071
Address used since 21 May 2012 |
Director | 21 May 2012 - 30 Jun 2017 |
|
Owen Raymond Kinnaird
Kohimarama, Auckland, 1071
Address used since 16 Apr 2011 |
Director | 12 Aug 2008 - 23 Dec 2011 |
|
Marcos Antonio Andrade Mota
Mission Bay, Auckland,
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 28 Nov 2011 |
|
Mark Wesley
Pymble, Nsw 2073, Australia,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 10 Oct 2008 |
|
Craig Andrew Van Der Laan De Vries
Lindfield, N.s.w. 2070, Australia,
Address used since 29 Nov 2004 |
Director | 18 Mar 2002 - 16 Aug 2008 |
|
Howard Steven Wigham
Castle Cove Nsw 2069, Australia,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 16 Aug 2008 |
|
Jasper Rayner Augusto Judd
Balgowlah Heights, Nsw 2093, Australia,
Address used since 20 Dec 2007 |
Director | 25 Jun 2004 - 16 Aug 2008 |
|
Timothy David Whiteside
Pymble, Nsw 2073, Australia,
Address used since 03 May 2005 |
Director | 03 May 2005 - 23 Jan 2007 |
|
Armaldo Carlo Pala
Quakers Hill Nsw 2763, Australia,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 03 May 2005 |
|
Peter Lawrence Spencer
Roseville Nsw 2069, Australia,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 22 Nov 2004 |
|
Robert Vincent Farrell
Horsley Park, N.s.w. 2164, Australia,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 25 Jun 2004 |
|
Mark Bernard Luby
Wahroonga, New South Wales 2076, Australia,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 02 Sep 2002 |
|
Gary Vincent Pamp
Belrose, Nsw 2085, Australia,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 18 Mar 2002 |
|
Douglas Roy Corben
Galston, N S W 2159, Australia,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 02 Jul 2001 |
|
Robert John Anderson
Milsons Point, Nsw 2016, Australia,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 30 Jun 2001 |
|
Michael Robert Brown
Cremorne, Nsw 2090, Australia,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 08 Nov 2000 |
|
Trevor Bourne
3001/2 Quay Street, Haymarket, Sydney, Nsw 2000, Australia,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 23 Feb 1999 |
|
Christopher John Barry
Woollahra, N S W 2025, Australia,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 30 Sep 1998 |
|
Ronald Charles Milne
Hunters Hill, Nsw 2110, Australia,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 01 Sep 1995 |
|
Derk Otto Hirsch
Lindfield, Nsw, Australia,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 26 Aug 1994 |
|
John Edward Fletcher
Wahroonga, Nsw, Australia,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 30 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Dec 2013 - 19 Dec 2016 |
| 120 Albert Street, Auckland | Physical | 01 Feb 2007 - 06 Dec 2013 |
| Level 8, 120 Albert Street, Auckland | Registered | 01 Feb 2007 - 06 Dec 2013 |
| C/- B D O Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Dec 2002 - 01 Feb 2007 |
| 120 Albert Street, Auckland | Physical | 08 Dec 1997 - 08 Dec 1997 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 08 Dec 1997 - 01 Feb 2007 |
| - | Physical | 21 Feb 1992 - 08 Dec 1997 |
| Norfolk House, High Street, Auckland | Registered | 15 Jan 1992 - 18 Dec 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brambles Industries Limited Other (Other) |
255 George Street Sydney, Nsw 2000 |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 Entity |
Auckland Central Auckland 1010 |
08 Nov 1991 - 01 Jul 2019 |
|
Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 Entity |
Auckland Central Auckland 1010 |
08 Nov 1991 - 01 Jul 2019 |
|
Null - Brambles Australia Limited Other |
08 Nov 1991 - 14 Jul 2006 | |
|
Brambles Australia Limited Other |
08 Nov 1991 - 14 Jul 2006 |
Ultimate Holding Company
| Effective Date | 22 Oct 2017 |
| Name | Brambles Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 10, Angel Place 123 Pitt Street Sydney, Nsw 2000 |
Location
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