General information

Bickford's New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429035190080
New Zealand Business Number
1554902
Company Number
Registered
Company Status
76109799359
Australian Business Number
F360945 - Soft Drink Wholesaling
Industry classification codes with description

Bickford's New Zealand Pty Limited (issued an NZ business identifier of 9429035190080) was registered on 07 Sep 2004. 5 addresess are currently in use by the company: Po Box 283, Salisbury South, 5106 (type: postal, office). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their physical address, up until 11 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bickford's Australia Holdings Pty Limited (an other) located at Salisbury South, South Australia postcode 5106. "Soft drink wholesaling" (business classification F360945) is the classification the ABS issued to Bickford's New Zealand Pty Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 Physical & registered & service 11 Mar 2019
Po Box 283, Salisbury South, 5106 Postal 24 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 Office & delivery 24 Feb 2020
Contact info
61 419 807556
Phone (Phone)
lindsay.stark@bickfordsgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Angelo Kotses
Salisbury/south Australia, 5106
Address used since 01 Jan 1970
Henley Beach, South Australia 5022,
Address used since 01 Apr 2021
Salisbury/south Australia, 5106
Address used since 01 Jan 1970
North Adelaide, South Australia 5006,
Address used since 07 Sep 2004
Director 07 Sep 2004 - current
Addresses
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive , Auckland , 2013
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 Physical & registered 08 Mar 2019 - 11 Mar 2019
Level 1, 37 Elliott Street, Papakura, South Auckland, 1703 Physical & registered 07 Sep 2004 - 08 Mar 2019
119 Harris Road, East Tamaki, South Auckland 1701 Physical & registered 07 Sep 2004 - 07 Sep 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bickford's Australia Holdings Pty Limited
Other (Other)
Salisbury South
South Australia
5106
07 Sep 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bickfords Australia Holdings Pty Ltd
Type Company Registered In Australia
Ultimate Holding Company Number 109799359
Country of origin AU
Address 162 Cross Keys Rd
Salisbury South 5106
Location
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