Barrett Burston Malting Co. (nz) Limited
Type: NZ Limited Company (Ltd)Barrett Burston Malting Co. (Nz) Limited (issued an NZBN of 9429041152447) was registered on 21 Mar 2014. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 20, Lumley Centre, 88 Shortland St, Auckland had been their physical address, until 18 Aug 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Barrett Burston Malting Co. Pty. Ltd. (an other) located at 2 Park Street, Sydney, Nsw postcode 2000. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Barrett Burston Malting Co. (Nz) Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Laura Jean Kovats
Woonona, Nsw, 2517
Address used since 01 May 2021
L18, Suite C, 2 Park Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2021 - current |
|
Philip Ian Robinson
12-14 Richmond Avenue, Dee Why, Nsw, 2099
Address used since 23 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Mar 2022 - current |
|
Noel Trevor Johnson
Newbury, Victoria, 3458
Address used since 08 Dec 2016
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 08 Dec 2016 - 01 May 2021 |
|
Johann Stanislaus Rasanayagam
Essendon, Vic, 3040
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 May 2021 |
|
Alistair Garrard Bell
Lindfield, Nsw, 2070
Address used since 21 Mar 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Mar 2014 - 01 Apr 2020 |
|
Allan Neil Johns
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Oatley, Nsw, 2223
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 31 Aug 2017 |
|
Charles Timothy Meredith
Dairy Flat, Auckland, 0871
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 05 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland St, Auckland, 1010 | Physical & registered | 21 Mar 2014 - 18 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett Burston Malting Co. Pty. Ltd. Other (Other) |
2 Park Street Sydney, Nsw 2000 |
21 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 09 Mar 2021 |
| Name | United Malt Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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