General information
Barenbrug Southern Limited
Type: NZ Limited Company (Ltd)9429039574459
New Zealand Business Number
354915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691005 - Agricultural Research Activities
Industry classification codes with description
Barenbrug Southern Limited (NZBN 9429039574459) was registered on 28 Jul 1987. 5 addresess are in use by the company: 2547 Old West Coast Road, Rd 1, Christchurch, 7671 (type: postal, office). Old West Coast Road, R D 1, Christchurch had been their physical address, up until 01 Jun 2016. Barenbrug Southern Limited used more aliases, namely: Agriseeds Holdings Limited from 27 Mar 1996 to 09 Jan 2003, New Zealand Agriseeds Limited (28 Jul 1987 to 27 Mar 1996). 2374055 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2374055 shares (100 per cent of shares). "Agricultural research activities" (ANZSIC M691005) is the category the Australian Bureau of Statistics issued Barenbrug Southern Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2547 Old West Coast Road, Rd 1, Christchurch, 7671 | Registered & physical & service | 01 Jun 2016 |
| 2547 Old West Coast Road, Rd 1, Christchurch, 7671 | Postal & office & delivery | 17 May 2019 |
Contact info
64 03 3188514
Phone (Phone)
mail@barenbrug.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Hales
Cashmere, Christchurch, 8022
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
| Johannes T. | Director | 16 Dec 2019 - current |
| Gerhardus V. | Director | 13 Nov 2009 - 30 Jun 2023 |
| Bastiaan B. | Director | 30 Mar 2007 - 16 Dec 2019 |
|
Murray John Willocks
Ilam, Christchurch, 8041
Address used since 31 May 2010 |
Director | 01 Jan 2010 - 20 Nov 2018 |
|
Peter Young
Black Rock, Victoria, Australia 3193,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 25 Sep 2014 |
|
Selwyn Hinton Manning
Christchurch 4,
Address used since 10 Jun 1988 |
Director | 10 Jun 1988 - 31 Dec 2009 |
|
Robertus Alexander De Vries
6836 M R Arnhem, The Netherlands,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 13 Nov 2009 |
|
Kees Albert Bleeker
6988 Bx Lathum, The Netherlands,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 30 Mar 2007 |
|
Hubertus Josephus Maria Barenbrug
Beelaertslaan 82, Holland,
Address used since 10 Jun 1988 |
Director | 10 Jun 1988 - 28 Feb 2002 |
|
Jack Rossiter Yates
Port Fitzroy, Great Barrier Island, Auckland,
Address used since 10 Jun 1988 |
Director | 10 Jun 1988 - 31 Mar 2000 |
|
Peter George Carter
Middle Park, Queensland,
Address used since 13 May 1988 |
Director | 13 May 1988 - 10 May 1996 |
Addresses
Principal place of activity
| 2547 Old West Coast Road , Rd 1 , Christchurch , 7671 |
| Previous address | Type | Period |
|---|---|---|
| Old West Coast Road, R D 1, Christchurch | Physical | 28 Apr 1997 - 01 Jun 2016 |
| Old West Coast Rd, R D 1, Christchurch | Registered | 28 Apr 1997 - 01 Jun 2016 |
Financial Data
Financial info
2374055
Total number of Shares
May
Annual return filing month
June
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2374055
| Shareholder Name | Address | Period |
|---|---|---|
|
Barenbrug International Bv Other (Other) |
28 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Richard Dean Individual |
Christchurch (manning Family Trust) |
28 Jul 1987 - 12 May 2006 |
|
Hallowes, Rupert Richard Individual |
Darfield (hallowes Family Trust) |
28 Jul 1987 - 27 Jun 2010 |
|
Manning, Mary Brown Individual |
Christchurch (manning Family Trust) |
28 Jul 1987 - 12 May 2006 |
|
Hallowes, Penelope Jane Individual |
Darfield (hallowes Family Trust) |
28 Jul 1987 - 27 Jun 2010 |
|
Manning, Selwyn Hinton Individual |
Christchurch (manning Family Trust) |
28 Jul 1987 - 12 May 2006 |
|
Smith, Richard Vaughin Individual |
Christchurch (hallowes Family Trust) |
28 Jul 1987 - 12 May 2006 |
Ultimate Holding Company
| Effective Date | 20 Sep 2020 |
| Name | Barinvest B.v. |
| Type | Company |
| Ultimate Holding Company Number | 9151842 |
| Country of origin | NL |
Location
Companies nearby
 |
Agricote Technologies Limited 2547 Old West Coast Road |
|
Agriseeds Limited 2547 Old West Coast Road |
|
Barenbrug New Zealand Limited 2547 Old West Coast Road |
|
Drumnacott Farms Limited 822 Homebush Road |
Similar companies
|
Agricote Technologies Limited 2547 Old West Coast Road |
|
Agriseeds Limited Old West Coast Road |
|
Barenbrug New Zealand Limited 2547 Old West Coast Road |
|
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|
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|
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