General information

Bundaberg Brewed Drinks NZ Holdings Limited

Type: NZ Limited Company (Ltd)
9429031407656
New Zealand Business Number
3075345
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bundaberg Brewed Drinks Nz Holdings Limited (issued a New Zealand Business Number of 9429031407656) was launched on 25 Aug 2010. 2 addresses are currently in use by the company: Unit C3 , 4 Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, physical). Mono Place, Ellerslie, Auckland had been their registered address, up to 30 Oct 2012. Bundaberg Brewed Drinks Nz Holdings Limited used more aliases, namely: Neill Cropper Holdings Limited from 28 Jun 2021 to 01 Jul 2022, Bbd New Zealand Holdings Limited (25 Jun 2021 to 28 Jun 2021) and Neill Cropper Holdings Limited (24 Aug 2010 - 25 Jun 2021). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bbd Nz Pty Ltd (an other) located at Bargara Road, Bundaberg, Queensland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Bundaberg Brewed Drinks Nz Holdings Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Unit C3 , 4 Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 30 Oct 2012
Contact info
64 9 5790963
Phone (Phone)
R.carnell@bundaberg.com
Email
www.bundaberg.com
Website
www.neillcropper.com
Website
Directors
Name and Address Role Period
John William Mclean
Innes Park, Queensland, 4670
Address used since 16 Sep 2011
Bundaberg, Queensland,
Address used since 01 Jan 1970
Bundaberg, Queensland,
Address used since 01 Jan 1970
Director 25 Aug 2010 - current
Roland James Atherton
Bargara Qld, 4670
Address used since 21 Feb 2023
Director 21 Feb 2023 - current
Andrew Peter Cowsill
Mount Eden, Auckland, 1024
Address used since 12 Sep 2019
Director 12 Sep 2019 - 30 Jun 2023
Warrick John Wright
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Bargara, Queensland, 4670
Address used since 30 Oct 2018
Director 30 Oct 2018 - 16 Feb 2022
Ross David Morgan
Graceville, Queensland, 4075
Address used since 15 Sep 2016
Director 15 Sep 2016 - 09 Apr 2019
Brett William Katterns
Rothesay Bay, Auckland, 0630
Address used since 16 Mar 2012
Director 16 Mar 2012 - 06 Nov 2018
Matthew Frank Curtis
Mon Repos, Queensland, 4670
Address used since 20 Dec 2013
Director 20 Dec 2013 - 30 Jul 2017
Hamish David Eric Wright
St Heliers, Auckland, 1071
Address used since 19 Aug 2015
Director 01 May 2015 - 28 Oct 2016
John Gregory Jones
Rautangi Street, Mount Eden, Auckland, 1024
Address used since 25 Aug 2010
Director 25 Aug 2010 - 16 Mar 2012
Addresses
Previous address Type Period
Mono Place, Ellerslie, Auckland, 1051 Registered & physical 25 Aug 2010 - 30 Oct 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bbd NZ Pty Ltd
Other (Other)
Bargara Road, Bundaberg
Queensland
25 Aug 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bundaberg Brewed Drinks Pty Ltd
Type Company
Ultimate Holding Company Number 9781953
Country of origin AU
Location
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