Bunzl Outsourcing Services NZ Limited
Type: NZ Limited Company (Ltd)Bunzl Outsourcing Services Nz Limited (New Zealand Business Number 9429036043422) was registered on 07 Apr 2003. 3 addresses are currently in use by the company: G/686 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Kpmg, Level 3, 62 Worcester Boulevard, Christchrch had been their physical address, up to 18 Feb 2011. Bunzl Outsourcing Services Nz Limited used other aliases, namely: Bunzl Nz Limited from 07 Apr 2003 to 07 Nov 2008. 7001000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.01 per cent of shares), namely:
Bunzl Australasia Limited (an other) located at Mulgrave, Victoria postcode 3170. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (7000000 shares); it includes
Bunzl Outsourcing Services Limited (an other) - located at Dandenong South, Victoria. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Sawyers Arms Road, Papanui, Christchurch | Registered | 07 Apr 2003 |
| Kpmg, Level 3, 62 Worcester Boulevard, Christchurch, 5182 | Service & physical | 18 Feb 2011 |
| G/686 Rosebank Road, Avondale, Auckland, 1026 | Registered | 26 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Ward
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Scoresby, 3179
Address used since 01 Jan 1970
Scoresby, 3179
Address used since 01 Jan 1970
Warrandyte, Victoria, 3113
Address used since 06 Jan 2015 |
Director | 06 Jan 2015 - current |
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 01 Dec 2015
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 01 Dec 2015 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Travis Wild
Parkdale, Vic, 3195
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Jodi Ross
Mt. Eliza, Vic, 3930
Address used since 26 Sep 2017
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 26 Sep 2017 - 13 Nov 2023 |
|
Kim James Hetherington
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Scoresby, 3179
Address used since 01 Jan 1970
Scoresby, 3179
Address used since 01 Jan 1970
Sandringham, Victoria 3191,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 09 Feb 2023 |
|
Malcolm James Lofthouse Bailey
700 Springvale Road, Mulgrave, Vic, 3170
Address used since 01 Jan 1970
Wantirna, Vic, 3152
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 07 Feb 2022 |
|
Rodney James Jackson
Ringwood North, Victoria, 3134
Address used since 06 Jan 2015
Scoresby, 3179
Address used since 01 Jan 1970
Scoresby, 3179
Address used since 01 Jan 1970 |
Director | 06 Jan 2015 - 28 Jul 2017 |
|
Robert James Bulluss
Rowville, Victoria 3178,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 16 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 3, 62 Worcester Boulevard, Christchrch | Physical | 08 Dec 2009 - 18 Feb 2011 |
| Kpmg, Ibis House, Level 3, 183 Hereford, Str, Christchurch 8140 | Physical | 20 Mar 2009 - 08 Dec 2009 |
| Kpmg, Level 5, 34-36 Cranmer Square, Christchurch | Physical | 05 Mar 2004 - 20 Mar 2009 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 07 Apr 2003 - 05 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunzl Australasia Limited Other (Other) |
Mulgrave Victoria 3170 |
07 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunzl Outsourcing Services Limited Other (Other) |
Dandenong South Victoria 3175 |
02 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bunzl Public Limited Company |
| Type | Company |
| Country of origin | GB |
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