Pepper New Zealand (Settlor) Limited was launched on 17 Jun 2011 and issued a number of 9429031065313. The registered LTD company has been supervised by 8 directors: Therese Mary Mcgrath - an active director whose contract began on 13 Mar 2019,
John Paul Williams - an active director whose contract began on 23 Jul 2021,
Michael Culhane - an inactive director whose contract began on 24 Jun 2011 and was terminated on 15 Sep 2021,
Aaron Richard Milburn - an inactive director whose contract began on 13 Mar 2019 and was terminated on 23 Jul 2021,
Helen Dorothy Mcleod - an inactive director whose contract began on 19 Jun 2013 and was terminated on 31 Jan 2020.
According to BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Until 17 Jan 2020, Pepper New Zealand (Settlor) Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
160 125 646 - Pepper Europe Holdings Pty Ltd (an other) located at North Sydney, Nsw postcode 2060.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Jul 2013 to 17 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 09 Jul 2012 to 04 Jul 2013
Address: Level 5, 144 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Jun 2011 to 09 Jul 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 160 125 646 - Pepper Europe Holdings Pty Ltd |
North Sydney, Nsw 2060 Australia |
19 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pepper Australia Pty Ltd |
North Sydney Nsw 2060 Australia |
17 Jun 2011 - 19 Feb 2020 |
Ultimate Holding Company
Therese Mary Mcgrath - Director
Appointment date: 13 Mar 2019
ASIC Name: Pepper Finance Corporation Limited
Address: Newtown, Nsw, 2042 Australia
Address used since 13 Mar 2019
Address: North Sydney, Nsw, 2060 Australia
John Paul Williams - Director
Appointment date: 23 Jul 2021
ASIC Name: Pepper Finance Corporation Limited
Address: North Sydney Nsw, 2060 Australia
Address: Bowral Nsw, 2039 Australia
Address used since 23 Jul 2021
Michael Culhane - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 15 Sep 2021
ASIC Name: Pepper Group Limited
Address: 9 Old Peak Road, Mid Levels, Hong Kong SAR China
Address used since 01 Jan 2018
Address: 146 Arthur Street, North Sydney, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 24 Jun 2011
Address: 146 Arthur Street, North Sydney, 2060 Australia
Aaron Richard Milburn - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 23 Jul 2021
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 13 Mar 2019
Helen Dorothy Mcleod - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 31 Jan 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 08 Mar 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 26 May 2015
Todd Lawler - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 22 May 2018
ASIC Name: Pepper Finance Corporation Limited
Address: North Sydney, Nsw, 2060 Australia
Address used since 17 Jun 2011
Address: 146 Arthur Street,, North Sydney, 2060 Australia
Address: 146 Arthur Street,, North Sydney, 2060 Australia
Patrick Tuttle - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 31 Mar 2017
ASIC Name: Pepper Group Limited
Address: North Sydney, Nsw, 2060 Australia
Address used since 24 Jun 2011
Address: 146 Arthur Street, North Sydney, 2060 Australia
Address: 146 Arthur Street, North Sydney, 2060 Australia
Belinda Mary Canton - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 25 Jun 2013
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 28 Jun 2011
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