General information
Lion Nathan Finance (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039042552
New Zealand Business Number
527808
Company Number
Registered
Company Status
Lion Nathan Finance (New Zealand) Limited (issued an NZ business number of 9429039042552) was started on 18 Nov 1991. 5 addresess are in use by the company: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). 27 Napier Street, Freemans Bay, Auckland had been their physical address, up until 08 Nov 2021. Lion Nathan Finance (New Zealand) Limited used more aliases, namely: Red Band Limited from 18 Nov 1991 to 31 Jul 1998. 239029382 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 239029382 shares (100 per cent of shares), namely:
Acn 128 004 268 - Lion Pty Ltd (an other) located at Sydney Nsw postcode 2000. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Nov 2021 |
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Aug 2022 |
Contact info
merissa.baltokiewicz@lionco.com
Email
www.lionco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 16 Jul 2018
Sunnyhills, Auckland, 2010
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Linda Rose Waddington-miller
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Christopher Francis Flynn
Whitford, Auckland, 2571
Address used since 01 Jul 2018
Mellons Bay, Auckland, 2014
Address used since 16 May 2016 |
Director | 16 May 2016 - 20 Sep 2021 |
|
Rory John Glass
Whitford, Auckland, 2571
Address used since 19 Nov 2010 |
Director | 14 Dec 2009 - 26 Feb 2021 |
|
David Fallu
Parnell, Auckland, 1052
Address used since 21 Nov 2012 |
Director | 01 Oct 2012 - 15 Feb 2016 |
|
Jamie Clifford Tomlinson
Dover Heights, Nsw, 2030
Address used since 07 Sep 2010 |
Director | 01 May 2003 - 31 Dec 2014 |
|
Gavin James Hucker
Auckland 1071, 1071
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - 01 Oct 2012 |
|
Peter Noel Kean
St Heliers, Auckland,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 02 May 2011 |
|
Alexander Charles Greville
Westmere, Auckland, 1022
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 14 Dec 2009 |
|
Jonathan Carl Klouwens
Herne Bay, Auckland,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 12 Dec 2008 |
|
Bevan Miles
Northcote, Auckland,
Address used since 19 May 2006 |
Director | 19 May 2006 - 13 Oct 2006 |
|
Robin Denise Powell
Ponsonby, Auckland,
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 19 May 2006 |
|
Bruce David Longhurst
Mission Bay, Auckland,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 08 Sep 2005 |
|
James Gough
St Heliers, Auckland, New Zealand,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 29 Apr 2005 |
|
Tania Mcfetridge
Rd1, Helensville, Auckland,
Address used since 02 Feb 2004 |
Director | 10 May 2002 - 08 Mar 2005 |
|
William Clifford Webb
Browns Bay, Auckland,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 26 Mar 2004 |
|
Paul Francis Lockey
Vaucluse, Sydney, Nsw,
Address used since 31 May 2001 |
Director | 31 May 2001 - 01 May 2003 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 10 May 2002 |
|
Julian Davidson
Mission Bay, Auckland, New Zealand,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 10 May 2002 |
|
Roger Richard George North
47 The Strand, Takapuna, Auckland,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 26 Mar 2002 |
|
Philip Michael Smith
Remuera, Auckland,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 31 May 2001 |
|
Paul Francis Lockey
Parnell, Auckland,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 24 Nov 2000 |
|
David Alexander Sullivan
Devonport, Auckland,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 24 Nov 2000 |
|
Jamie Clifford Tomlinson
Remuera, Auckland,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 18 Mar 1999 |
|
Kevin Robert Stratful
90 Coatesville Heights, Coatesville,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 20 Jul 1998 |
|
Matthew Robin Cyprian Fearn
St Heliers, Auckland,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 20 Jul 1998 |
|
Wayne Rodney Smith
Bucklands Beach, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 13 Mar 1998 |
|
Peter John Wilson Mcclure
St Heliers, Auckland,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 04 Mar 1996 |
|
Brent Edwin Appleton
Albany, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 04 Oct 1995 |
|
Douglas Alexander Mckay
Epsom, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 13 Feb 1995 |
|
Ian Arthur Collinson
Remuera, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 20 Aug 1992 |
|
Alan Michael James
Cockle Bay, Auckland,
Address used since 19 May 1992 |
Director | 19 May 1992 - 20 Aug 1992 |
Addresses
Principal place of activity
| 136 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 27 Napier Street, Freemans Bay, Auckland, 1011 | Physical & registered | 15 Aug 2013 - 08 Nov 2021 |
| 3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 27 May 2002 - 15 Aug 2013 |
| 7 Kingdon St, Newmarket, Auckland | Registered | 03 Sep 2001 - 27 May 2002 |
| Level 5, Tower 2, 55-65 Shortland Street, Auckland | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 7 Kingdon St, Newmarket, Auckland | Physical | 01 Sep 2000 - 27 May 2002 |
| Level 5, Tower 2, 55-65 Shortland Street, Auckland | Registered | 01 Sep 2000 - 03 Sep 2001 |
| C/-lion Nathan Limited, Level 17, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 20 Sep 1999 - 01 Sep 2000 |
| C/-lion Nathan Limited, Level 17, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 20 Sep 1999 - 01 Sep 2000 |
| Red Band Limited, C/- Lion Breweries, L5, 7 Kingdon Str, Newmarket, Auckland | Physical | 07 Aug 1998 - 20 Sep 1999 |
| 7 Kingdon Street (level 5), Newmarket, Auckland | Registered | 07 Aug 1998 - 20 Sep 1999 |
| 7 Kingdon Street, Newmarket, Auckland | Physical | 08 Aug 1997 - 07 Aug 1998 |
| 368 Khyber Pass Road, Newmarket, Auckland | Registered | 22 Jan 1993 - 07 Aug 1998 |
Financial Data
Financial info
239029382
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 239029382
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 128 004 268 - Lion Pty Ltd Other (Other) |
Sydney Nsw 2000 |
17 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 Entity |
18 Nov 1991 - 17 Dec 2012 | |
|
Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 Entity |
18 Nov 1991 - 17 Dec 2012 |
Ultimate Holding Company
| Name | Kirin Holdings Company, Limited |
| Type | Company |
| Country of origin | JP |
| Address |
10-2, Nakano 4-chome, Nakano-ku Tokyo |
Location
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