Burns Philp (New Zealand) Limited (issued a business number of 9429032122084) was launched on 05 Oct 1981. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/-Rank Group Limited, Level 9, 148 Quay Street, Auckland had been their physical address, until 17 Feb 2014. 12947000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12947000 shares (100% of shares), namely:
Burns, Philp & Company Pty Limited (an other) located at 111 Elizabeth Street, Sydney postcode NSW 2000. Our information was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Feb 2014 |
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 06 Aug 1998 - current |
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 01 Oct 2009 |
Director | 13 Nov 2007 - current |
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 01 Oct 2004 - 11 Dec 2018 |
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
Helen Dorothy Golding
75 Evans Street, Rozelle Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 01 Oct 2004 - 23 Dec 2009 |
Richard Patrick Meagher
Marrickville, Nsw 2042, Australia,
Address used since 29 Jan 2001 |
Director | 29 Jan 2001 - 01 Oct 2004 |
Keith John Mellor
Lynfield, Auckland,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 01 Oct 2004 |
Warren John Banks
Matua, Tauranga,
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 23 Sep 2002 |
Hugh John Kavanagh
Greenhithe, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 12 Jan 2001 |
Colin John Henson
Killara, N S W 2071, Australia,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 21 Aug 1998 |
John Robert Dyer
Balmain, N S W 2048, Australia,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 20 Aug 1998 |
Laurence Phillip Taylor
Maraetia, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 12 Jun 1998 |
Geoffrey William Schaeffer
Mosman, New South Wales, Australia,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 24 Dec 1997 |
Peter Scott Roe
Greenlane, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 01 Dec 1997 |
Mary Therese Buchan
St Heliers, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 23 Jun 1997 |
John Michael Cowling
Vaucluse, Nsw 2119, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 20 Jun 1997 |
Desmond John Williams
Takapuna, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 28 Jun 1996 |
Kerry Hollies Suckling
Birkenhead, Auckland,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 10 Jun 1996 |
Barry Whitley Sinclair
45 Stanley Point Road, Devonport, Auckland 9,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 22 Sep 1995 |
Peter John Forsberg
Greenwich, Nsw 2065, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 02 Aug 1994 |
George William Mclean
Beecroft, Nsw 2119, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 02 Aug 1994 |
Craig Nelson Syddall
Bucklands Beach, Auckland,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 01 Jul 1994 |
Andrew Turnbull
Beauty Point, Nsw, Australia,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 10 Jun 1994 |
Albert James Willett
Remuera,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 16 Dec 1993 |
Previous address | Type | Period |
---|---|---|
C/-rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 | Physical & registered | 13 Feb 2014 - 17 Feb 2014 |
C/-rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 | Registered & physical | 20 Jan 2014 - 13 Feb 2014 |
173 Captain Springs Road, Onehunga, Auckland | Physical & registered | 04 Oct 2007 - 20 Jan 2014 |
640 Great South Road, Manukau City, Auckland | Registered & physical | 08 May 2007 - 04 Oct 2007 |
C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 31 Mar 2006 - 08 May 2007 |
124 Wiri Station Road, Manukau City | Registered & physical | 24 Feb 2006 - 31 Mar 2006 |
Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland | Physical & registered | 08 Feb 2006 - 24 Feb 2006 |
Level 3, Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Physical & registered | 26 Aug 2004 - 08 Feb 2006 |
Goodman Fielder House, Cnr Springs & East Tamaki Rds, East Tamaki, Auckland | Registered & physical | 10 Dec 2003 - 26 Aug 2004 |
54 Ponsonby Road, Auckland | Physical | 30 Jun 1997 - 10 Dec 2003 |
C/- Benchmark Building Supplies Ltd, 78 Carbine Road, Mt. Wellington, Auckland | Registered | 11 Jul 1994 - 10 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Burns, Philp & Company Pty Limited Other (Other) |
111 Elizabeth Street Sydney NSW 2000 |
07 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Lq69 (bposh) Pty Limited Other |
30 Apr 2004 - 07 Jan 2014 | |
Lq69 (bposh) Pty Limited Other |
30 Apr 2004 - 07 Jan 2014 |
Name | Rank Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 921169 |
Country of origin | NZ |
Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
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