General information
Brumby's Bakeries NZ Limited
Type: NZ Limited Company (Ltd)9429038543678
New Zealand Business Number
662328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117410 - Bakery And Hot Bread Shop
Industry classification codes with description
Brumby's Bakeries Nz Limited (New Zealand Business Number 9429038543678) was started on 23 Jan 1995. 5 addresess are in use by the company: Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, physical). 11B Isobel Hodgson Drive, Cambridge, Cambridge had been their physical address, until 18 Nov 2020. Brumby's Bakeries Nz Limited used other names, namely: Pacific Bakeries Nz Limited from 23 Jan 1995 to 02 Jul 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cafe Coffee & Bakery Systems (Nz) Limited (an entity) located at Unit B3, Takanini postcode 2112. "Bakery and hot bread shop" (business classification C117410) is the classification the ABS issued to Brumby's Bakeries Nz Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 | Postal & office & delivery | 10 Nov 2020 |
| Unit B3, 48 Oakleigh Avenue, Takanini, Auckland, 2112 | Registered & physical & service | 18 Nov 2020 |
Contact info
64 9 3777615
Phone (Phone)
greta@ccbs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@ccbs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Morgan
Rd 2, Te Kauwhata, 3782
Address used since 06 Dec 2021
Cambridge, Cambridge, 3434
Address used since 23 Jul 2019
Flagstaff, Hamilton, 3210
Address used since 30 Jun 2017
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2018 |
Director | 30 Jun 2017 - current |
|
Andre Nell
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4007
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 30 Jun 2017 |
|
Andrew George Morgan
Rototuna North, Hamilton, 3210
Address used since 31 Dec 2015 |
Director | 31 Dec 2015 - 30 Jun 2016 |
|
Anthony James Alford
Southport, 4215
Address used since 21 Jun 2011
Southport Qld,
Address used since 01 Jan 1970 |
Director | 09 Jul 2007 - 31 Dec 2015 |
|
Nigel Norman Nixon
Southport, 4215
Address used since 21 Jun 2011 |
Director | 09 Jul 2007 - 14 Jan 2013 |
|
Michael Andrew Sherlock
Toowond, Queensland 4066, Australia,
Address used since 14 Jan 2003 |
Director | 23 Jan 1995 - 09 Jul 2007 |
|
Steven Leslie Brown
Camberwell, Victoria 3124, Australia,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 09 Jul 2007 |
|
Robert Snow
137 East Street, Wawrick, Queensland 4370, Australia,
Address used since 14 Jan 2003 |
Director | 14 Jan 2003 - 08 Sep 2005 |
|
William John Salomon
Camberwell, Victoria, Australia,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 14 Jan 2003 |
|
Edward Preston Manners
Ourimbah N S W, Australia,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 14 Jan 2003 |
|
Lynette Eileen Tyrrell
Moonee Ponds, Victoria, Australia 3039,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 14 Jan 2003 |
|
Robert Gils
Vernon Terace, Newstead, Queensland 4006, Australia,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 14 Jan 2003 |
|
Simon Ian Mcdowall
Rozelle Ponds, N S W 2039, Australia,
Address used since 31 Jul 1999 |
Director | 31 Jul 1999 - 17 Dec 2001 |
|
Ruth Elaine Warne
Moorabbin Victoria, Australia,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 23 Jun 1999 |
|
Jeffrey Charles Sanders
Kippa-ring Q L D, Australia,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 23 Jun 1999 |
|
Geoffrey John Cope
Frankston South Victoria, Australia,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 20 Nov 1998 |
Addresses
Principal place of activity
| Unit B3, 48 Oakleigh Avenue , Takanini , Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 11b Isobel Hodgson Drive, Cambridge, Cambridge, 3434 | Physical & registered | 31 Jul 2019 - 18 Nov 2020 |
| 109 Te Huia Drive, Flagstaff, Hamilton, 3210 | Registered | 20 Dec 2018 - 31 Jul 2019 |
| 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 | Registered | 16 Jan 2018 - 20 Dec 2018 |
| 5 Rose Berry Crescent, Flagstaff, Hamilton, 3210 | Physical | 16 Jan 2018 - 31 Jul 2019 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 16 Jan 2018 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 29 Jun 2011 - 04 May 2012 |
| C/-markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical | 22 Aug 2008 - 29 Jun 2011 |
| Level 10, Q & V Building, 203 Queen Street, Auckland | Registered | 22 Aug 2008 - 29 Jun 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 22 Aug 2008 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 01 May 2002 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 20 Aug 2001 - 01 May 2002 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 23 Jan 1995 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Entity (NZ Limited Company) |
Unit B3 Takanini 2112 |
17 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Brumby's Bakeries Holdings Pty Limited Other |
23 Jan 1995 - 17 Aug 2017 | |
|
Brumby's Bakeries Holdings Pty Limited Other |
23 Jan 1995 - 17 Aug 2017 |
Location
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|
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|
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|
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