General information
Bunnings (nz) Limited
Type: NZ Limited Company (Ltd)9429031095525
New Zealand Business Number
3387851
Company Number
Registered
Company Status
Bunnings (Nz) Limited (issued an NZ business number of 9429031095525) was launched on 31 May 2011. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). Level 8, 188 Quay Street, Auckland had been their physical address, until 31 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bunnings Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 31 Jul 2020 |
Contact info
emitsikas@bunnings.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Schneider
Fairfield, Victoria, 3078
Address used since 31 Aug 2020
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 05 Sep 2018
123 St Georges Terrace, Perth, Wa, 3000
Address used since 01 Jan 1970
Blackburn, Vic, 3130
Address used since 28 Dec 2016 |
Director | 28 Dec 2016 - current |
|
Rachael Joanne Mcvitty
123 St Georges Terrace, Perth Western Australia, 6000
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Melissa Jane Haines
Mount Eden, Auckland, 1024
Address used since 30 Jan 2023 |
Director | 30 Jan 2023 - current |
|
Bernard Normand Camire
Parnell, Auckland, 1052
Address used since 06 Aug 2021 |
Director | 12 Jul 2021 - 31 Jan 2023 |
|
Jacqueline Coombes
Norfolk, 4388
Address used since 02 Nov 2020
Rd 2, Kumeu, 0892
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Oct 2021 |
|
Justin Graham Williams
Wembley, Western Australia, 6014
Address used since 06 Jan 2020
Western Australia, 6014
Address used since 16 Nov 2017
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970 |
Director | 16 Nov 2017 - 12 Jul 2021 |
|
Richard James Barr Goyder
Hill Terrace, Mosman Park, Western Australia, 6012
Address used since 19 Aug 2014
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 31 May 2011 - 16 Nov 2017 |
|
Richard James Barr Goyder
Hill Terrace, Mosman Park, Western Australia, 6012
Address used since 19 Aug 2014
Hawthorn East, 3123
Address used since 01 Jan 1970
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 31 May 2011 - 16 Nov 2017 |
|
John Charles Gillam
Hawthorn East, 3123
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 26 May 2015 |
Director | 31 May 2011 - 28 Dec 2016 |
|
John Charles Gillam
Canterbury, Victoria, 3126
Address used since 26 May 2015
Hawthorn East, 3123
Address used since 01 Jan 1970
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 31 May 2011 - 28 Dec 2016 |
|
Peter- John Charles Davis
Bundall, Queensland, 4217
Address used since 09 Sep 2013
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 31 May 2011 - 15 Mar 2016 |
|
Peter- John Charles Davis
Hawthorn East, 3123
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 09 Sep 2013
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 31 May 2011 - 15 Mar 2016 |
|
Rodney Brett Caust
Glen Atkinson Street, St Heliers, Auckland, 1071
Address used since 31 May 2011 |
Director | 31 May 2011 - 23 Dec 2011 |
|
Rodney Brett Caust
Glen Atkinson Street, St Heliers, Auckland, 1071
Address used since 31 May 2011 |
Director | 31 May 2011 - 23 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Physical & registered | 01 May 2019 - 31 Jul 2020 |
| Central Business Park, Building 1, Level 3,, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 28 Mar 2019 - 01 May 2019 |
| 78 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 31 May 2011 - 28 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunnings Limited Shareholder NZBN: 9429032075120 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
31 May 2011 - current |
Ultimate Holding Company
| Effective Date | 02 Jul 2017 |
| Name | Wesfarmers Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 8984049 |
| Country of origin | AU |
Location
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