General information
Efes Pilsen Limited
Type: NZ Limited Company (Ltd)9429038508639
New Zealand Business Number
670048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Efes Pilsen Limited (New Zealand Business Number 9429038508639) was incorporated on 15 Mar 1995. 2 addresses are in use by the company: 19 Wapiti Avenue, Epsom, Auckland, 1051 (type: registered, physical). 115 St Stephens Avenue, Parnell, Auckland had been their physical address, until 05 Oct 2021. Efes Pilsen Limited used other names, namely: Rifgac Twenty Four Limited from 15 Mar 1995 to 05 Feb 1998. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Mahmut, Cavusoglu (an individual) located at Epsom, Auckland postcode 1051. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Wapiti Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 05 Oct 2021 |
Contact info
64 0279 2182999
Phone (Phone)
64 9 3735293
Phone (Phone)
beear@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahmut Cavusoglu
Epsom, Auckland, 1051
Address used since 27 Sep 2021
Parnell, Auckland, 1052
Address used since 06 Sep 2016 |
Director | 31 Oct 1995 - current |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 31 Oct 1995 |
Addresses
Principal place of activity
| 115 St Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 115 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered | 14 Sep 2016 - 05 Oct 2021 |
| 241 Campbell Road, Greenlane, Auckland, 1061 | Registered & physical | 16 Sep 2015 - 14 Sep 2016 |
| 115 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 11 Aug 2014 - 16 Sep 2015 |
| 4/161 Long Drive, St.heliers, Auckland | Registered & physical | 06 Jan 2006 - 11 Aug 2014 |
| 10b Bellevue Road, Mt Eden, Auckland | Registered | 12 Dec 2000 - 06 Jan 2006 |
| Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 13 Nov 1995 - 12 Dec 2000 |
| Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 13 Nov 1995 - 13 Nov 1995 |
| 10b Bellevue Road, Mt Eden, Auckland | Physical | 13 Nov 1995 - 13 Nov 1995 |
| 10a Bellevue Road, Mt Eden, Auckland | Physical | 13 Nov 1995 - 06 Jan 2006 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahmut, Cavusoglu Individual |
Epsom Auckland 1051 |
15 Mar 1995 - current |
Location
Companies nearby
 |
The Hibiscus Trust 117b St Stephens Avenue |
|
Highpoint Apartments Limited 119 St Stephens Avenue |
|
Kiara Investments Limited 2 Crescent Road |
|
Surgical Artistry Limited 124 St Stephens Avenue |
|
Rushmore Limited 109 St Stephens Avenue |
|
Forsight Limited 4a Crescent Road |