General information

Barenbrug New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038443862
New Zealand Business Number
688283
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
65893770
GST Number
M691005 - Agricultural Research Activities
Industry classification codes with description

Barenbrug New Zealand Limited (issued an NZ business identifier of 9429038443862) was started on 08 Sep 1995. 5 addresess are currently in use by the company: 2547 Old West Coast Road, Rd 1, Christchurch, 7671 (type: delivery, postal). Old West Coast Road, R D 1, Christchurch had been their registered address, up until 20 Mar 2007. Barenbrug New Zealand Limited used other aliases, namely: New Zealand Agriseeds Limited from 27 Mar 1996 to 01 Jul 2020, Agriseeds Holdings Limited (08 Sep 1995 to 27 Mar 1996). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barenbrug Southern Limited (an entity) located at Rd 1, Christchurch postcode 7671. "Agricultural research activities" (ANZSIC M691005) is the classification the ABS issued to Barenbrug New Zealand Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
2547 Old West Coast Road, Rd 1, Christchurch, 7671 Physical & registered & service 20 Mar 2007
2547 Old West Coast Road, Rd 1, Christchurch, 7671 Delivery & postal & office 01 Apr 2020
Contact info
64 3 3188514
Phone (Phone)
mail@barenbrug.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@barenbrug.co.nz
Email
www.barenbrug.co.nz
Website
Directors
Name and Address Role Period
Michael Lawrence Hales
Cashmere, Christchurch, 8022
Address used since 17 Aug 2012
Director 17 Aug 2012 - current
Jaime Michael Heywood
Leeston, Leeston, 7632
Address used since 12 Feb 2021
Rolleston, Rolleston, 7614
Address used since 16 Sep 2016
Director 17 Aug 2012 - current
Murray John Willocks
Ilam, Christchurch, 8041
Address used since 23 Mar 2010
Director 23 Jul 2003 - 10 Aug 2021
John Gerard Duncan
Rd 4, Ashburton, 7774
Address used since 23 Mar 2010
Director 14 Jan 2008 - 30 Jun 2020
Selwyn Hinton Manning
Christchurch, 8042
Address used since 08 Sep 1995
Director 08 Sep 1995 - 31 Dec 2009
John Fisher
Christchurch, 8042
Address used since 27 Mar 1996
Director 27 Mar 1996 - 31 Dec 2009
Rupert Richard Marriott Hallowes
Darfield,
Address used since 27 Mar 1996
Director 27 Mar 1996 - 30 Jun 2007
Christopher Thomas Mortlock
Christchurch,
Address used since 27 Mar 1996
Director 27 Mar 1996 - 23 Aug 2002
Addresses
Principal place of activity
2547 Old West Coast Road , Rd 1 , Christchurch , 7671
Previous address Type Period
Old West Coast Road, R D 1, Christchurch Registered & physical 08 Sep 1995 - 20 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barenbrug Southern Limited
Shareholder NZBN: 9429039574459
Entity (NZ Limited Company)
Rd 1
Christchurch
7671
08 Sep 1995 - current

Ultimate Holding Company
Effective Date 20 Sep 2020
Name Barinvest B.v.
Type Company
Ultimate Holding Company Number 9151842
Country of origin NL
Location
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