General information
Black Pepper Brands Pty Limited
Type: Overseas Asic Company (Asic)9429034412473
New Zealand Business Number
1735480
Company Number
Registered
Company Status
60112065559
Australian Business Number
112065559
Australian Company Number
Black Pepper Brands Pty Limited (New Zealand Business Number 9429034412473) was launched on 28 Nov 2005. 1 address is currently in use by the company: 90 Hurstmere Road, Takapuna, North Shore City, 0622 (type: registered. 90 Hurstmere Road, Takapuna, Auckland had been their registered address, until 28 Nov 2005. Black Pepper Brands Pty Limited used other aliases, namely: Breakaway Apparel Pty Limited from 28 Nov 2005 to 21 Jul 2017. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered | 09 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Kestelman
1 Almeida Crescent, South Yarra, Vic, 3141
Address used since 16 Feb 2021
15 Caravel Lane, Docklands, Vic, 3008
Address used since 16 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Boris Rozenvasser
Brighton, Vic, 3186
Address used since 16 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Peter Boyd Guise
45 Queen Street, Auckland, 1010
Address used since 28 Nov 2005
45 Queen Street, Auckland, 1010
Address used since 28 Nov 2005 |
Person Authorised For Service | unknown - unknown |
|
Peter Boyd Guise
45 Queen Street, Auckland, 1010
Address used since 28 Nov 2005 |
Person Authorised for Service | unknown - current |
|
Eric Morris
Brighton East, Vic, 3187
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 01 Feb 2021 |
|
Kwong Yap
Oakleigh, Vic, 3166
Address used since 05 Feb 2016 |
Director | 04 Feb 2016 - 13 Sep 2018 |
|
Matthew Durbin
Malvern East, Vic, 3145
Address used since 05 Feb 2016 |
Director | 04 Feb 2016 - 14 Dec 2017 |
|
Rodney Howard Walker
5-17 Queen Street, Newtown, Nsw, 2042
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 30 Sep 2017 |
|
Richard Gordon Black
Belgrave, Vic 3160,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 18 Jun 2014 |
|
Olav Mark Uttenbosch
Glen Iris, Vic 3146,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 06 Aug 2013 |
|
Albin Kurti
Hunters Hill, Nsw 2110,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 11 Aug 2011 |
|
Olav Mark Uittenbosch
Australia, (alternate Director),
Address used since 08 Sep 2007 |
Director | 28 Nov 2005 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Hurstmere Road, Takapuna, Auckland | Registered | 28 Nov 2005 - 28 Nov 2005 |
Financial Data
Financial info
October
Annual return filing month
June
Financial report filing month
21 Nov 2023
Annual return last filed
AU
Country of origin
Location
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