General information
Bic (nz) Limited
Type: NZ Limited Company (Ltd)9429040462004
New Zealand Business Number
97683
Company Number
Registered
Company Status
Bic (Nz) Limited (NZBN 9429040462004) was incorporated on 15 Jun 1956. 2 addresses are in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 25 Normanby Rd, Mt Eden had been their physical address, until 01 Dec 2015. Bic (Nz) Limited used other names, namely: Biro Bic N Z Limited from 15 Jun 1956 to 27 Mar 1997. 332500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 332500 shares (100% of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 01 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Patrick O'sullivan
Ivanhoe, Victoria, 3079
Address used since 26 Nov 2015
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 26 Nov 2015 - current |
|
Ganesh Parameswaran
Ram Mandir Lane, Goregaon, Mumbai, 400063
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
| Marie-aimee B. | Director | 04 Apr 2007 - 30 Sep 2020 |
|
Peter William Stilianos
Hampton, Victoria, 3188
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - 11 Oct 2018 |
|
Edward Njoroge Wambui
Bentleigh East, Victoria, 3165
Address used since 14 Jul 2015
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 14 Jul 2015 - 29 Mar 2018 |
|
Peter Brian Travers
Brighton, Melbourne, 3186
Address used since 06 Dec 2010 |
Director | 19 Feb 2009 - 26 Nov 2015 |
|
Bernard Joseph Jamieson
West Harbour, Auckland, 0618
Address used since 06 Dec 2010 |
Director | 12 Nov 2007 - 29 May 2015 |
|
Christopher Mark Mills
Mt Eden,
Address used since 01 Jul 2008 |
Director | 09 Mar 2007 - 19 Feb 2009 |
|
Michael Alan Blandford
Mt Eden, Auckland,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 17 Aug 2007 |
|
Bruno Bich
Paris, France,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 04 Apr 2007 |
|
Michael John Scales
Hawthorn East, Victoria 3123, Australia,
Address used since 18 Aug 1998 |
Director | 18 Aug 1998 - 31 Oct 2006 |
|
Richard John Timewell
Hallam, Victoria 3805, Australia,
Address used since 18 Aug 1998 |
Director | 18 Aug 1998 - 12 Feb 2004 |
|
John Warwick Mitchell
Frankston, Melbourne 3199, Australia,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 19 Aug 2002 |
|
Raymond Fredrick Winter
Woodbridge, Ct 06525, Usa,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 19 Aug 2002 |
|
David Michael Farrelly
Remuera, Auckland,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 23 Dec 1997 |
|
Kenneth Hugh Mcgregor
Balwyn Victoria, Australia,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 16 Jan 1996 |
|
Frederick William George Bolt
Surrey, United Kingdom,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 13 Nov 1995 |
|
Marcel Louis Michel Antoine Bich
Paris, France,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 06 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Normanby Rd, Mt Eden | Physical | 01 Jul 1997 - 01 Dec 2015 |
| 25 Normanby Rd, Mt Eden | Registered | 08 Apr 1997 - 01 Dec 2015 |
| 25 Normandy Rd, Mt Eden | Registered | 08 Apr 1997 - 08 Apr 1997 |
Financial Data
Financial info
332500
Total number of Shares
March
Annual return filing month
December
Financial report filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 332500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcs Nanterre 552 008 443 - Societe Bic Other (Other) |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bic U.k. Limited Other |
15 Jun 1956 - 25 Apr 2006 | |
|
Bic U.k. Limited Other |
15 Jun 1956 - 25 Apr 2006 | |
|
Bic Clichy Other |
21 Nov 2006 - 28 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Societe Bic |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |