General information
Bundaberg Brewed Drinks NZ Limited
Type: NZ Limited Company (Ltd)9429040223421
New Zealand Business Number
163335
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
Bundaberg Brewed Drinks Nz Limited (New Zealand Business Number 9429040223421) was incorporated on 01 Feb 1932. 2 addresses are in use by the company: Unit C3 4 Pacific Rise, Mount Wellington, Auckland, 1060 (type: physical, registered). Mono Place, Ellerslie had been their registered address, up until 30 Oct 2012. Bundaberg Brewed Drinks Nz Limited used other names, namely: Neill Cropper & Co Limited from 01 Feb 1932 to 01 Jul 2022. 600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
Bundaberg Brewed Drinks Nz Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued to Bundaberg Brewed Drinks Nz Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C3 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 30 Oct 2012 |
Contact info
64 9 5790963
Phone (Phone)
R.Carnell@bundaberg.com
Email
www.bundaberg.com
Website
www.neillcropper.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Mclean
Innes Park, Queensland, 4670
Address used since 30 Sep 2010
Bundaberg, Queensland, 4670
Address used since 01 Jan 1970
Bundaberg, Queensland, 4670
Address used since 01 Jan 1970 |
Director | 30 Sep 2010 - current |
|
Roland James Atherton
Bargara Qld, 4670
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Andrew Peter Cowsill
Mount Eden, Auckland, 1024
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 30 Jun 2023 |
|
Warrick John Wright
Bargara, Queensland, 4670
Address used since 30 Oct 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Oct 2018 - 16 Feb 2022 |
|
Ross David Morgan
Graceville, Queensland, 4075
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 09 Apr 2019 |
|
Brett William Katterns
Rothesay Bay, Auckland, 0630
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 06 Nov 2018 |
|
Matthew Frank Curtis
Mon Repos, Queensland, 4670
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 30 Jul 2017 |
|
Hamish David Eric Wright
St Heliers, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 01 Jul 2012 - 28 Oct 2016 |
|
John Gregory Jones
Mt Eden, Auckland,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 16 Mar 2012 |
|
Clifford Stuart Lyon
St Heliers,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 30 Sep 2010 |
|
Roy Millburn Smith
Takanini, 2112
Address used since 13 Oct 1997 |
Director | 13 Oct 1997 - 30 Sep 2010 |
|
Bruce Philip Lyon
Bay Of Islands, Northland,
Address used since 18 Feb 2009 |
Director | 24 Feb 1998 - 30 Sep 2010 |
|
Bruce Philip Lyon
Greenlane, Auckland,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 01 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mono Place, Ellerslie | Registered & physical | 16 Oct 2002 - 30 Oct 2012 |
| Neill Cropper & Co, 369 Khyber Pass Road, Newmarket, Auckland | Registered | 07 Aug 2000 - 16 Oct 2002 |
| 7 Timothy Place, Avondale, Auckland | Physical | 07 Aug 2000 - 16 Oct 2002 |
| 369 Khyber Pass Road, Newmarket, Auckland | Physical | 07 Aug 2000 - 07 Aug 2000 |
| 369 Khyber Pass Road, Auckland | Registered | 15 Apr 1993 - 07 Aug 2000 |
| - | Physical | 17 Feb 1992 - 07 Aug 2000 |
| 70 Symonds Street, Auckland | Registered | 13 Jan 1992 - 15 Apr 1993 |
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bundaberg Brewed Drinks NZ Holdings Limited Shareholder NZBN: 9429031407656 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, Richard Individual |
75 Queen Street Auckland |
20 Oct 2005 - 24 Sep 2010 |
|
Lyon, Clifford Stuart Individual |
St Heliers |
01 Feb 1932 - 30 Sep 2010 |
|
Smith, Robyn Rae Individual |
Papakura |
16 Oct 2003 - 30 Sep 2010 |
|
Jones, John Gregory Individual |
Mt Eden Auckland |
01 Feb 1932 - 30 Sep 2010 |
|
Allan, Cameron David Individual |
Waiotaki Auckland |
16 Oct 2003 - 24 Sep 2010 |
|
Jones, Jenny Lind Individual |
Mt Eden Auckland |
20 Oct 2005 - 30 Sep 2010 |
|
Lyon, Shona Elizabeth Individual |
Mt Eden Auckland |
16 Oct 2003 - 24 Sep 2010 |
|
Lyon, Bruce Philip Individual |
Heritage Tower 22 Nelson Street, Auckland |
01 Feb 1932 - 30 Sep 2010 |
|
Lyon, Lorna Elaine Individual |
Auckland |
01 Feb 1932 - 24 Sep 2010 |
|
Bondini, Judith Individual |
Mt Eden Auckland |
20 Oct 2005 - 24 Sep 2010 |
|
Owen William John, Vaughan Individual |
15 Putney Way Manakau City |
20 Oct 2005 - 30 Sep 2010 |
|
Lyon, Murray Keith Individual |
Rd4 Whakatane |
20 Oct 2005 - 24 Sep 2010 |
|
Lyon, Barry Philip Individual |
Auckland |
01 Feb 1932 - 24 Sep 2010 |
|
Lyon, Athlae Lorraine Individual |
Kohimarama |
01 Feb 1932 - 24 Sep 2010 |
|
Lyon Group Limited Shareholder NZBN: 9429039477026 Company Number: 384923 Entity |
01 Feb 1932 - 24 Sep 2010 | |
|
Lyon Group Limited Shareholder NZBN: 9429039477026 Company Number: 384923 Entity |
01 Feb 1932 - 24 Sep 2010 | |
|
Tomlinson, Michael Individual |
St. Heliers |
01 Feb 1932 - 24 Sep 2010 |
|
Smith, Roy Millburn Individual |
Strevens Drive Takanini |
01 Feb 1932 - 30 Sep 2010 |
|
Clapshaw, Peter Individual |
St. Heliers |
01 Feb 1932 - 24 Sep 2010 |
Ultimate Holding Company
| Name | Bundaberg Brewed Drinks |
| Type | Company |
| Ultimate Holding Company Number | 9781953 |
| Country of origin | AU |
Location
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Protofire Consultants Limited Unit 3, Building E, 4 Pacific Rise, |
|
Operatunity Limited Unit 2, Bldg C 4 Pacific Rise |
|
Idc Group Limited Unit 4 Building D, 4 Pacific Rise |
|
Bundaberg Brewed Drinks NZ Holdings Limited Unit C3 , 4 Pacific Rise |
|
Niftidri Limited Building B, 4 Pacific Rise |
|
Protocold Services Limited Unit 3, Building E |
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