Van Den Brink Poultry Limited
Type: NZ Limited Company (Ltd)Van Den Brink Poultry Limited (issued a business number of 9429040659701) was registered on 06 Aug 1964. 3 addresses are currently in use by the company: Po Box 63007, Manukau City, Auckland, 2241 (type: postal, physical). C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City had been their physical address, up to 08 Sep 1998. Van Den Brink Poultry Limited used other aliases, namely: P H Van Den Brink Limited from 19 Jan 1968 to 27 Mar 2012, Glendell Enterprises Limited (06 Aug 1964 to 19 Jan 1968). 3000000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 1500000 shares (50% 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% of all shares (1500000 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 27 Sep 2011 |
| Po Box 63007, Manukau City, Auckland, 2241 | Postal | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 23 Sep 2015 |
Director | 31 Mar 1991 - current |
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 03 Sep 2013 |
Director | 31 Jul 1992 - current |
|
Steven Anthony Van Den Brink
Karaka,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 31 Oct 2000 |
|
Hendrina Van Den Brink
St Heliers, Auckland,
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 28 Jun 1996 |
|
Margaret Joyce
Karaka,
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 31 Jul 1992 |
|
John Joyce
Karaka,
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 31 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City | Physical | 08 Sep 1998 - 08 Sep 1998 |
| Ph Van Den Brink Limited, 652 Great South Road, Manukau City | Physical | 08 Sep 1998 - 08 Sep 1998 |
| 652 Great South Road, Manukau City, Auckland | Physical | 08 Sep 1998 - 27 Sep 2011 |
| 652 Great South Road, Manukau City, Auckland | Registered | 31 Oct 1994 - 27 Sep 2011 |
| C/o P H Van Den Brink, Great South Rd, Papatoetoe | Registered | 31 Oct 1994 - 31 Oct 1994 |
| 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 |
06 Aug 1964 - current |
|
Van Den Brink, Anthony Andrew Peter Individual |
Rd 1 Papakura 2580 |
06 Aug 1964 - current |
|
Foster, Paul Kenneth Individual |
Manukau City |
06 Aug 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdb Capital Limited Shareholder NZBN: 9429037094386 Entity (NZ Limited Company) |
Manukau City |
06 Aug 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Manukau City |
06 Aug 1964 - 12 Oct 2012 |
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|
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 |
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Unichem Manukau Pharmacy Limited 652 Great South Road |