General information
Red Bull New Zealand Limited
Type: NZ Limited Company (Ltd)9429036674619
New Zealand Business Number
1179756
Company Number
Registered
Company Status
Red Bull New Zealand Limited (NZBN 9429036674619) was registered on 11 Dec 2001. 1 address is currently in use by the company: 27 Mackelvie Street, Grey Lynn, Auckland, 1011 (type: registered, physical). 13 Hargreaves Street, Ponsonby, Auckland had been their physical address, until 19 Jun 2013. Red Bull New Zealand Limited used other names, namely: Treeway Holdings Limited from 11 Dec 2001 to 11 Apr 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). The Businesscheck information was last updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 27 Mackelvie Street, Grey Lynn, Auckland, 1011 | Registered & physical | 19 Jun 2013 |
Contact info
64 9 3784581
Phone (Phone)
communications.nz@redbull.com
Email
www.redbull.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rudolph T. | Director | 11 Dec 2001 - current |
| Rudolf T. | Director | 11 Dec 2001 - current |
|
James Andrew Macvicar
Chatswood, Auckland, 0626
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Regan Edward Walter
Remuera, Auckland, 1050
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Jason Sargent
North Bondi, New South Wales, 2026
Address used since 29 Nov 2019
55 Doody Street, Alexandria, 2015
Address used since 01 Jan 1970 |
Director | 29 Nov 2019 - 31 Aug 2020 |
|
Rebecca Williams
Kingsland, Auckland, 1021
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 31 Jan 2020 |
|
Matthew Rodney Clews
Grey Lynn, Auckland, 1021
Address used since 28 May 2019
Schnapper Rock, Auckland, 0632
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 28 Nov 2019 |
|
Tim James Hurt Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 30 Apr 2018 |
|
Gavin Basil Malcolm Pook
Ponsonby, Auckland, 1011
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 30 Jun 2017 |
|
Jason Sargent
North Bondi, Sydney, Nsw, 2026
Address used since 28 Apr 2012 |
Director | 13 Dec 2010 - 04 Aug 2014 |
|
Roger David Venn
Glendowie, Auckland, 1071
Address used since 01 May 2012 |
Director | 07 Mar 2005 - 08 May 2013 |
|
Glynn Hugh Rowell
Remuera, Auckland, 1050
Address used since 15 Jun 2007 |
Director | 16 Jul 2004 - 16 Jun 2010 |
|
Christopher Michael Lanigan
Meadowbank, Auckland,
Address used since 14 Feb 2005 |
Director | 16 Jul 2004 - 28 Feb 2005 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 11 Dec 2001 |
Director | 11 Dec 2001 - 11 Dec 2001 |
Addresses
Principal place of activity
| 27 Mackelvie Street , Grey Lynn , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 13 Hargreaves Street, Ponsonby, Auckland | Physical & registered | 08 Mar 2002 - 19 Jun 2013 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 11 Dec 2001 - 08 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Bull Gmbh Other |
23 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 26 Jun 2018 |
| Name | Red Bull Gmbh |
| Type | Company |
| Country of origin | AT |
Location
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