General information

Bidwill Distributors Limited

Type: NZ Limited Company (Ltd)
9429030038806
New Zealand Business Number
4680859
Company Number
Registered
Company Status

Bidwill Distributors Limited (issued an NZBN of 9429030038806) was launched on 02 Oct 2013. 4 addresses are in use by the company: 290 Clyde Road, Bryndwr, Christchurch, 8053 (type: office, delivery). 7/245 St Asaph Streeet, Christchurch had been their physical address, up to 04 Apr 2017. Bidwill Distributors Limited used more names, namely: Bidwill Limited from 30 Sep 2013 to 10 Aug 2015. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Bermingham, Louise Ann (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Kerslake, Lindsay Walter (an individual) - located at Rd 6, Christchurch. Moving on to the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 1 entity, namely:
Trans-Tasman Trustee Services Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck database was last updated on 02 Feb 2024.

Current address Type Used since
290 Clyde Road, Bryndwr, Christchurch, 8053 Physical & service & registered 04 Apr 2017
290 Clyde Road, Bryndwr, Christchurch, 8053 Office & delivery 30 Mar 2020
Contact info
64 21 2232553
Phone (Phone)
john.butler@windowslive.com
Email
No website
Website
Directors
Name and Address Role Period
John Edward Butler
Merivale, Christchurch, 8014
Address used since 17 Nov 2020
Merivale, Christchurch, 8014
Address used since 02 Oct 2013
Director 02 Oct 2013 - current
Addresses
Principal place of activity
290 Clyde Road , Bryndwr , Christchurch , 8053
Previous address Type Period
7/245 St Asaph Streeet, Christchurch, 8011 Physical & registered 18 Aug 2015 - 04 Apr 2017
6/55 Carlton Mill Road, Merivale, Christchurch, 8014 Registered & physical 02 Oct 2013 - 18 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bermingham, Louise Ann
Individual
Remuera
Auckland
1050
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kerslake, Lindsay Walter
Individual
Rd 6
Christchurch
7676
16 Sep 2015 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
16 Sep 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Butler, John Edward
Director
Merivale
Christchurch
8014
02 Oct 2013 - current

Ultimate Holding Company
Effective Date 15 Sep 2015
Name Trans-tasman Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 1004000
Country of origin NZ
Location