General information
Burns & Ferrall Limited
Type: NZ Limited Company (Ltd)9429039537942
New Zealand Business Number
366449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description
Burns & Ferrall Limited (issued a New Zealand Business Number of 9429039537942) was incorporated on 04 Nov 1987. 5 addresess are in use by the company: 12 Reg Savory Place, East Tamaki, Auckland, 2013 (type: office, delivery). 2/477 Great South Road, Penrose, Auckland had been their physical address, up until 08 Apr 2020. 2412986 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 412986 shares (17.12% of shares), namely:
Ecf Asia Pacific Pty Limited (an other) located at Yatala, Gold Coast postcode 4207. In the second group, a total of 1 shareholder holds 82.88% of all shares (2000000 shares); it includes
Ecf Asia Pacific Pty Limited (an other) - located at Yatala, Gold Coast. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is the classification the Australian Bureau of Statistics issued to Burns & Ferrall Limited. Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 13140, Onehunga, Auckland, 1643 | Postal | 16 Oct 2019 |
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 08 Apr 2020 |
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Office & delivery | 02 Mar 2022 |
Contact info
64 21 469910
Phone (Phone)
64 09 6330900
Phone (Phone)
Margaret.Chandra@burnsferrall.co.nz
Email
tony.broome@burnsferrall.co.nz
Email
accounts.payable@burnsferrall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
burnsferrall.co.nz
Website
www.rewardhospitality.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gordon Bull
Helevensvale, Queensland, 4212
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
| Christophe A. | Director | 28 Feb 2020 - current |
|
Julien Robillard
Bulimba, Queensland, 4171
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
| Arnaud L. | Director | 12 Oct 2023 - current |
| Thierry D. | Director | 30 Jul 2019 - 11 Oct 2023 |
|
Anthony Wayne Broome
Karaka, Papakura, 2113
Address used since 15 Aug 2022
Rd 2, Papakura, 2582
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - 17 Feb 2023 |
|
Geoffrey Robert Paton
Remuera, Auckland, 1050
Address used since 14 Sep 2018
Victoria Avenue, Auckland, 1050
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 30 Jul 2019 |
|
Amanda Maree Paton
Noosa Heads, Queensland, 4567
Address used since 14 Sep 2018
Orakei, Auckland, 1071
Address used since 29 May 2017 |
Director | 29 May 2017 - 30 Jul 2019 |
|
Michael John Paton
Remuera, Auckland, 1050
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 31 Jan 2018 |
|
Keith John Paton
Orakei, Auckland, 1071
Address used since 11 Nov 2005 |
Director | 09 May 1991 - 05 May 2017 |
|
Anthony Brett Rutherford
Papamoa Beach, Papamoa, 3118
Address used since 04 May 2016 |
Director | 04 May 2016 - 11 Jul 2016 |
|
David Brian Henry
Bucklands Beach, Auckland, 2012
Address used since 07 May 2008 |
Director | 07 May 2008 - 16 Jul 2012 |
|
Amanda Marie Paton
Fitzroy, Melbourne, Victoria 3065, Australia,
Address used since 29 Jun 2007 |
Director | 12 Nov 2005 - 30 Apr 2010 |
|
Colin Douglas Theyers
Kohimarama, Auckland,
Address used since 28 Nov 2007 |
Director | 19 Dec 2006 - 18 Feb 2008 |
|
John Anthony Bellis
Mangere Bridge, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 11 Nov 2005 |
Addresses
Principal place of activity
| 12 Reg Savory Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2/477 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 30 Sep 2014 - 08 Apr 2020 |
| 38 Manawa Road, Remuera, Auckland | Registered | 20 Jul 1997 - 20 Jul 1997 |
| 208 Nielson Street, Onehunga, Auckland | Registered | 20 Jul 1997 - 30 Sep 2014 |
| 208 Nielson St, Onehunga, Auckland | Physical | 23 Jun 1997 - 30 Sep 2014 |
Financial Data
Financial info
2412986
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 412986
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecf Asia Pacific Pty Limited Other (Other) |
Yatala Gold Coast 4207 |
31 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecf Asia Pacific Pty Limited Other (Other) |
Yatala Gold Coast 4207 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Richard Stuart Individual |
The Gardens Auckland 2105 |
03 Dec 2019 - 17 Oct 2023 |
|
Guillemot, Michelle Ada Individual |
Aidanfield Christchurch 8025 |
03 Dec 2019 - 17 Oct 2023 |
|
Missen, Jonathan James Individual |
Henderson Valley Auckland 0612 |
03 Dec 2019 - 17 Oct 2023 |
|
Parfitt, Craig Individual |
Half Moon Bay Auckland 2012 |
03 Dec 2019 - 17 Oct 2023 |
|
Banham, Christopher Antony Individual |
Maraetai Auckland 2018 |
03 Dec 2019 - 17 Oct 2023 |
|
Broome, Anthony Wayne Individual |
Rd 2 Papakura 2582 |
03 Dec 2019 - 20 Feb 2023 |
|
Judd, Hannah Elizabeth Individual |
Pukekohe Pukekohe 2120 |
03 Dec 2019 - 07 Dec 2022 |
|
Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 Entity |
Orakei Auckland |
04 Nov 1987 - 31 Jul 2019 |
|
Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 Entity |
Orakei Auckland |
04 Nov 1987 - 31 Jul 2019 |
|
Ford, Alexander Individual |
Mangawhai Mangawhai 0505 |
03 Dec 2019 - 31 Mar 2022 |
|
Chandra, Margaret Mohini Mani Individual |
Otahuhu Auckland 1062 |
09 Dec 2019 - 02 Mar 2022 |
|
Lanchester Holdings Limited Shareholder NZBN: 9429039043559 Company Number: 528247 Entity |
28 Mar 2006 - 18 Jul 2012 | |
|
Lancaster Holdings Limited Shareholder NZBN: 9429031958479 Company Number: 125994 Entity |
04 Nov 1987 - 22 Sep 2005 | |
|
Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 Entity |
Remuera Auckland 1050 |
04 Nov 1987 - 31 Jul 2019 |
|
Marsh, James Connolly Individual |
Kohimarama Auckland |
22 Sep 2005 - 28 Mar 2006 |
|
Lancaster Holdings Limited Shareholder NZBN: 9429031958479 Company Number: 125994 Entity |
04 Nov 1987 - 22 Sep 2005 | |
|
Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 Entity |
Remuera Auckland 1050 |
04 Nov 1987 - 31 Jul 2019 |
|
Lanchester Holdings Limited Shareholder NZBN: 9429039043559 Company Number: 528247 Entity |
28 Mar 2006 - 18 Jul 2012 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Ecf Asia Pacific Pty Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 129849 |
| Country of origin | AU |
| Address |
13 Business St, Yatala Brisbane |
Location
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