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 |
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 |
Previous address | Type | Period |
---|---|---|
Mono Place, Ellerslie, Auckland, 1051 | Registered & physical | 25 Aug 2010 - 30 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bbd NZ Pty Ltd Other (Other) |
Bargara Road, Bundaberg Queensland |
25 Aug 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Bundaberg Brewed Drinks Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 9781953 |
Country of origin | AU |
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