General information
Busch New Zealand Limited
Type: NZ Limited Company (Ltd)9429037290979
New Zealand Business Number
1029030
Company Number
Registered
Company Status
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description
Busch New Zealand Limited (issued an NZBN of 9429037290979) was registered on 05 Apr 2000. 1 address is in use by the company: Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 (type: physical, registered). Unit D, 41 Arrenway Drive, Albany, Auckland had been their registered address, up to 06 Nov 2017. 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (13.33 per cent of shares). "Machinery and equipment wholesaling nec" (business classification F349945) is the category the ABS issued Busch New Zealand Limited. The Businesscheck data was updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 | Physical & registered | 06 Nov 2017 |
Contact info
64 9 4147782
Phone (Phone)
sales@busch.co.nz
Email
www.buschvacuum.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Karl B. | Director | 01 May 2001 - current |
|
Kurt Edgardo Porflit Vargas
Williamstown Vic, 3016
Address used since 11 Jan 2014
Broadmeadows Vic, 3047
Address used since 01 Jan 1970
Broadmeadows Vic, 3047
Address used since 01 Jan 1970 |
Director | 03 Jan 2008 - current |
|
Lothar Kunzel
Williamstown, Victoria 3016, Australia,
Address used since 22 Oct 2002 |
Director | 05 Apr 2000 - 30 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D, 41 Arrenway Drive, Albany, Auckland, 0632 | Registered & physical | 03 Nov 2016 - 06 Nov 2017 |
| Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 | Physical & registered | 12 Apr 2016 - 03 Nov 2016 |
| Unit D, 41 Arrenway Drive, Albany, Auckland, 0632 | Registered & physical | 30 Oct 2012 - 12 Apr 2016 |
| Unit D, 41 Arrenway Drive, Albany, Auckland | Physical | 25 Jul 2005 - 30 Oct 2012 |
| Unit D, 41 Arrenway Drive, Albany, Auckland | Registered | 02 Dec 2004 - 30 Oct 2012 |
| C/- Busch Australia Pty Ltd, Unit 5, 38 Beverage Drive, Tullamarine, Vic 3043, Australia | Physical | 20 Feb 2002 - 25 Jul 2005 |
| Unit I, 118 Bush Road, Albany, Auckland | Registered | 20 Feb 2002 - 02 Dec 2004 |
| 5/110 Mays Road, Penrose, Auckland | Physical | 06 Apr 2000 - 20 Feb 2002 |
| 5/110 Mays Road, Penrose, Auckland | Registered | 05 Apr 2000 - 20 Feb 2002 |
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
25 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch Se Other |
16 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch Se Other |
16 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 26 Oct 2017 |
| Name | Busch Se |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Busch Anz Pty Ltd Unit C, 41 Arrenway Drive |
|
Neptune Pacific Limited Unit 2b 39 Arrenway Drive |
|
Inner Sanctum Limited 39 Arrenway Drive |
|
Zepter International (new Zealand) Limited A3, 39 Arrenway Drive |
|
NZ Sustainable Farming Limited 45h Arrenway Drive |
|
NZ Sustainable Farm Holdings Limited 45h Arrenway Drive |
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