Premium Brands Australasia Limited
Type: NZ Limited Company (Ltd)Premium Brands Australasia Limited (issued a business number of 9429034740422) was incorporated on 03 Jun 2005. 5 addresess are in use by the company: 34 Central Road, Rd 1, Paparoa, 0571 (type: physical, registered). 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa had been their registered address, up to 04 Sep 2018. Premium Brands Australasia Limited used other names, namely: Capitol Brands Limited from 30 Mar 2011 to 15 Apr 2011, Prospect Realty Limited (03 Jun 2005 to 30 Mar 2011). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Cottam, Brigitte Ann (an individual) located at Rd 1, Maungaturoto postcode 0571. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Cottam, Steven James Frederick (an individual) - located at Rd 1, Maungaturoto. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Other (Address For Share Register) | 30 Mar 2011 |
| 34 Central Road, Rd 1, Paparoa, 0571 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2018 |
| 34 Central Road, Rd 1, Paparoa, 0571 | Physical & registered & service | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Frederick Cottam
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 Mar 2011
Rd 1, Maungaturoto, 0571
Address used since 11 Mar 2019 |
Director | 03 Jun 2005 - current |
|
Brigitte Ann Cottam
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 Mar 2011
Rd 1, Maungaturoto, 0571
Address used since 11 Mar 2019 |
Director | 03 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical | 07 Apr 2011 - 04 Sep 2018 |
| 12 Capitol Road, Tindalls Beach, Whangaparaoa 0930 | Physical & registered | 24 Apr 2008 - 07 Apr 2011 |
| 49 Vipond Road, Stanmore Bay, Whangaparaoa | Registered & physical | 10 Apr 2007 - 24 Apr 2008 |
| 44 Hatton Rd, Orewa 1461 | Physical & registered | 03 Jun 2005 - 10 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Brigitte Ann Individual |
Rd 1 Maungaturoto 0571 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Steven James Frederick Individual |
Rd 1 Maungaturoto 0571 |
03 Jun 2005 - current |
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H Family Trustee Limited 5a Capitol Road |
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Vedder Enterprises Limited 5a Capitol Road |