Van Den Brink Karaka Limited
Type: NZ Limited Company (Ltd)Van Den Brink Karaka Limited (issued a business number of 9429040563176) was incorporated on 27 Mar 1972. 4 addresses are in use by the company: P O Box 63 007, Manukau City, Auckland, 2241 (type: postal, office). C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City had been their physical address, until 03 Jul 2012. 540696 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 270348 shares (50 per cent of shares), namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Van Den Brink, Karl Joseph (an individual) located at St Heliers, Auckland postcode 1071,
Van Den Brink, Anthony Andrew Peter (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 50 per cent of all shares (270348 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Physical & service & registered | 03 Jul 2012 |
| P O Box 63 007, Manukau City, Auckland, 2241 | Postal | 14 Jun 2022 |
| 652 Great South Road, Manukau, Auckland, 2104 | Office | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 08 Jun 2016 |
Director | 06 May 1991 - current |
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 24 Jun 2014 |
Director | 31 Jul 1992 - current |
|
Hendrina Van Den Brink
Kohimarama,
Address used since 06 May 1991 |
Director | 06 May 1991 - 31 Oct 2000 |
|
Steven Anthony Van Den Brink
Karaka,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 31 Oct 2000 |
|
John Joyce
Karaka,
Address used since 06 May 1991 |
Director | 06 May 1991 - 31 Jul 1992 |
| 652 Great South Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City | Physical | 30 May 1997 - 03 Jul 2012 |
| Great South Rd, Papatoetoe R D | Registered | 05 Sep 1994 - 05 Sep 1994 |
| 652 Great South Road, Manukau City | Registered | 05 Sep 1994 - 03 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink, Matthew Peter Individual |
Rd 1 Whitford 2571 |
29 Sep 2023 - current |
|
Van Den Brink, Karl Joseph Individual |
St Heliers Auckland 1071 |
27 Mar 1972 - current |
|
Van Den Brink, Anthony Andrew Peter Individual |
Rd 1 Papakura 2580 |
27 Mar 1972 - current |
|
Foster, Paul Kennith Individual |
Jointly With Vdb Aap & Kj & Flemine Tch |
27 Mar 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdb Capital Limited Shareholder NZBN: 9429037094386 Entity (NZ Limited Company) |
Manukau City |
27 Mar 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Manukau City , Jointly With Vdb Aap & Kj & Foster Pk |
27 Mar 1972 - 12 Oct 2012 |
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |