General information
Premier Beehive Nz
Type: NZ Unlimited Company (Ultd)9429030670433
New Zealand Business Number
3820621
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Premier Beehive Nz (issued a New Zealand Business Number of 9429030670433) was incorporated on 16 May 2012. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 21 Aug 2020. Premier Beehive Nz used other aliases, namely: Premier Beehive Nz Limited from 08 Jun 2012 to 22 Jan 2016, Mjb Limited (10 May 2012 to 08 Jun 2012). 48800000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0% of shares), namely:
Premier Beehive Holdco Pty Ltd (an other) located at Wacol, Queensland postcode 4076. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 48799900 shares); it includes
Premier Beehive Holdco Pty Ltd (an other) - located at Wacol, Queensland. "Meat processing" (ANZSIC C111170) is the classification the ABS issued to Premier Beehive Nz. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 21 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Brent Eastwood
New Farm, Queensland, 4005
Address used since 07 Jun 2023
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Norman Park, Queenland, 4170
Address used since 29 Jun 2018
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Bulimba, Qld, 4171
Address used since 23 Oct 2015 |
Director | 30 Mar 2015 - current |
|
John Kenneth Berry
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Sunnybank, Queensland, 4109
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Jose Antonio Marinho Neto
Qld, 4065
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
Jamie Brian Eastley
Kellyville, NSW 2155
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Bruce Nicholas Sabatta
Wacol, Qld, 4076
Address used since 01 Jan 1970
Concord, Nsw, 2137
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 01 Jul 2023 |
|
Edison Alvares
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 30 Mar 2015
Taringa, Queensland, 4068
Address used since 29 Jun 2018
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 30 Mar 2015 - 12 Apr 2022 |
|
James Dominic Cleary
Dawes Point, Sydney, Nsw, 2000
Address used since 10 Dec 2015
Riverview, Queensland, 4303
Address used since 01 Jan 1970
Riverview, Queensland, 4303
Address used since 01 Jan 1970 |
Director | 10 Dec 2015 - 03 Oct 2017 |
|
Anthony Joseph Pratt
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Sadliers Crossing, Queensland, 4305
Address used since 30 Mar 2015
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 30 Mar 2015 - 11 Jul 2016 |
|
Samuel Charles Mcconnell
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Red Hill, Victoria, 3937
Address used since 30 Mar 2015
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 30 Mar 2015 - 04 Jul 2016 |
|
Michael Joseph Doyle
Kenmore, Queensland, 4069
Address used since 30 Mar 2015
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 30 Mar 2015 - 27 Jun 2016 |
|
Robert Anthony Lederer
Streatfield Road, Bellevue Hill, Nsw, 2023
Address used since 16 May 2012 |
Director | 16 May 2012 - 30 Mar 2015 |
|
Paul Lederer
Wyuna Road, Point Piper, Nsw, 2027
Address used since 16 May 2012 |
Director | 16 May 2012 - 30 Mar 2015 |
|
John Robert Kippenberger
Mount Eden, Auckland, 1024
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 30 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 May 2012 - 21 Aug 2020 |
Financial Data
Financial info
48800000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Beehive Holdco Pty Ltd Other (Other) |
Wacol Queensland 4076 |
13 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 48799900
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Beehive Holdco Pty Ltd Other (Other) |
Wacol Queensland 4076 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Primo Meats Pty Limited Company Number: ACN 002 727 166 Other |
16 May 2012 - 13 Jan 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jbs Sa |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BR |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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Lynnmac Meats Limited 23 Glucina Avenue |