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
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