General information
Burns Philp (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032122084
New Zealand Business Number
112484
Company Number
Registered
Company Status
Burns Philp (New Zealand) Limited (issued a business number of 9429032122084) was launched on 05 Oct 1981. 5 addresess are in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/-Rank Group Limited, Level 9, 148 Quay Street, Auckland had been their physical address, until 17 Feb 2014. 12947000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12947000 shares (100% of shares), namely:
Rank Commercial Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Feb 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 06 Aug 1998 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 01 Oct 2009 |
Director | 13 Nov 2007 - current |
|
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 01 Oct 2004 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 01 Oct 2004 - 23 Dec 2009 |
|
Richard Patrick Meagher
Marrickville, Nsw 2042, Australia,
Address used since 29 Jan 2001 |
Director | 29 Jan 2001 - 01 Oct 2004 |
|
Keith John Mellor
Lynfield, Auckland,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 01 Oct 2004 |
|
Warren John Banks
Matua, Tauranga,
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 23 Sep 2002 |
|
Hugh John Kavanagh
Greenhithe, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 12 Jan 2001 |
|
Colin John Henson
Killara, N S W 2071, Australia,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 21 Aug 1998 |
|
John Robert Dyer
Balmain, N S W 2048, Australia,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 20 Aug 1998 |
|
Laurence Phillip Taylor
Maraetia, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 12 Jun 1998 |
|
Geoffrey William Schaeffer
Mosman, New South Wales, Australia,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 24 Dec 1997 |
|
Peter Scott Roe
Greenlane, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 01 Dec 1997 |
|
Mary Therese Buchan
St Heliers, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 23 Jun 1997 |
|
John Michael Cowling
Vaucluse, Nsw 2119, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 20 Jun 1997 |
|
Desmond John Williams
Takapuna, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 28 Jun 1996 |
|
Kerry Hollies Suckling
Birkenhead, Auckland,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 10 Jun 1996 |
|
Barry Whitley Sinclair
45 Stanley Point Road, Devonport, Auckland 9,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 22 Sep 1995 |
|
Peter John Forsberg
Greenwich, Nsw 2065, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 02 Aug 1994 |
|
George William Mclean
Beecroft, Nsw 2119, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 02 Aug 1994 |
|
Craig Nelson Syddall
Bucklands Beach, Auckland,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 01 Jul 1994 |
|
Andrew Turnbull
Beauty Point, Nsw, Australia,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 10 Jun 1994 |
|
Albert James Willett
Remuera,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 16 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 | Physical & registered | 13 Feb 2014 - 17 Feb 2014 |
| C/-rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 | Registered & physical | 20 Jan 2014 - 13 Feb 2014 |
| 173 Captain Springs Road, Onehunga, Auckland | Physical & registered | 04 Oct 2007 - 20 Jan 2014 |
| 640 Great South Road, Manukau City, Auckland | Registered & physical | 08 May 2007 - 04 Oct 2007 |
| C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 31 Mar 2006 - 08 May 2007 |
| 124 Wiri Station Road, Manukau City | Registered & physical | 24 Feb 2006 - 31 Mar 2006 |
| Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland | Physical & registered | 08 Feb 2006 - 24 Feb 2006 |
| Level 3, Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Physical & registered | 26 Aug 2004 - 08 Feb 2006 |
| Goodman Fielder House, Cnr Springs & East Tamaki Rds, East Tamaki, Auckland | Registered & physical | 10 Dec 2003 - 26 Aug 2004 |
| 54 Ponsonby Road, Auckland | Physical | 30 Jun 1997 - 10 Dec 2003 |
| C/- Benchmark Building Supplies Ltd, 78 Carbine Road, Mt. Wellington, Auckland | Registered | 11 Jul 1994 - 10 Dec 2003 |
Financial Data
Financial info
12947000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12947000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Commercial Limited Shareholder NZBN: 9429036622382 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Philp & Company Pty Limited Company Number: 000000359 Other |
1 Macquarie Place Sydney NSW 2000 |
07 Jan 2014 - 03 Sep 2024 |
|
Lq69 (bposh) Pty Limited Other |
30 Apr 2004 - 07 Jan 2014 | |
|
Null - Lq69 (bposh) Pty Limited Other |
30 Apr 2004 - 07 Jan 2014 |
Ultimate Holding Company
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
| Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Five Rules Holdings Property 1 Limited Floor 9, 148 Quay Street |
|
Five Rules Holdings Limited Floor 9, 148 Quay Street |
|
Adrenaline Sports Limited Apt 4a, 148 Quay Street |
|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |