General information

Bed Bath And Beyond Wholesale Limited

Type: NZ Limited Company (Ltd)
9429035217015
New Zealand Business Number
1548511
Company Number
Registered
Company Status

Bed Bath and Beyond Wholesale Limited (issued an NZ business identifier of 9429035217015) was incorporated on 25 Aug 2004. 2 addresses are currently in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, registered). 13-15 Porchester Road, Papakura, Auckland had been their registered address, up until 13 May 2020. Bed Bath and Beyond Wholesale Limited used other names, namely: Events Fashions Nz Limited from 25 Aug 2004 to 12 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bed Bath and Beyond Holdings Limited (an entity) located at Manurewa, Auckland postcode 2102. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
5 Chonny Crescent, Manurewa, Auckland, 2102 Physical & registered & service 13 May 2020
Contact info
64 9 2993476
Phone (Phone)
sandra@bbbretail.co.nz
Email
tyler@bbbretail.co.nz
Email
Directors
Name and Address Role Period
Frederick Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
Bellevue Hill, Sydney,
Address used since 25 Aug 2004
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
Director 25 Aug 2004 - current
Murray Edward Carter
416 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Mar 2010
Director 25 Aug 2004 - current
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 06 Dec 2013
Director 06 Dec 2013 - current
Addresses
Previous address Type Period
13-15 Porchester Road, Papakura, Auckland Registered & physical 25 Aug 2004 - 13 May 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bed Bath And Beyond Holdings Limited
Shareholder NZBN: 9429030536432
Entity (NZ Limited Company)
Manurewa
Auckland
2102
06 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Shanton Apparel (nz) Limited
Shareholder NZBN: 9429039085955
Company Number: 514837
Entity
25 Aug 2004 - 06 Dec 2013
Shanton Apparel (nz) Limited
Shareholder NZBN: 9429039085955
Company Number: 514837
Entity
25 Aug 2004 - 06 Dec 2013

Ultimate Holding Company
Name Bed Bath And Beyond Holdings Limited
Type Ltd
Ultimate Holding Company Number 3977718
Country of origin NZ
Address 15 Porchester Road
Papakura
Papakura 2110
Location
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