Brombal New Zealand Limited
Type: NZ Limited Company (Ltd)Brombal New Zealand Limited (NZBN 9429042029618) was incorporated on 28 Oct 2015. 2 addresses are currently in use by the company: 107 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 89 Seaview Road, Rd2, New Lynn, Auckland had been their registered address, up to 11 Feb 2021. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares). As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Begg, Jon (an individual) - located at Point Chevalier, Auckland,
Jon Begg (a director) - located at Point Chevalier, Auckland. "Building supplies retailing nec" (business classification G423115) is the classification the Australian Bureau of Statistics issued to Brombal New Zealand Limited. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Busetti
North Bondi, New South Wales, 2026
Address used since 25 May 2020
North Sydney, New South Wales, 2026
Address used since 01 Jan 1970 |
Director | 25 May 2020 - current |
| Pierpaolo B. | Director | 22 Jul 2020 - current |
|
Jon Begg
Freemans Bay, Auckland, 1011
Address used since 19 Jun 2018
Point Chevalier, Auckland, 1022
Address used since 17 May 2017 |
Director | 28 Oct 2015 - 28 May 2020 |
|
Gherardo Gambaro
Rd 2, New Lynn, 0772
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 11 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 89 Seaview Road, Rd2, New Lynn, Auckland, 0772 | Registered | 25 Nov 2020 - 11 Feb 2021 |
| Unit 9, 2 Collingwood Street, Freemans Bay, Auckland, 1011 | Physical | 25 Mar 2019 - 11 Feb 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Apr 2016 - 25 Nov 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 07 Apr 2016 - 25 Mar 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 28 Oct 2015 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brombal Srl, Serramenti Individual |
23 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, Jon Individual |
Point Chevalier Auckland 1022 |
28 Oct 2015 - current |
|
Jon Begg Director |
Point Chevalier Auckland 1022 |
28 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gambaro, Gherardo Individual |
Rd 2 New Lynn 0772 |
28 Oct 2015 - 06 May 2019 |
|
Null - Paribro Srl Other |
17 Mar 2016 - 23 Mar 2017 | |
|
Paribro Srl Other |
17 Mar 2016 - 23 Mar 2017 |
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