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Bickford's New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429035190080
NZBN
1554902
Company Number
Registered
Company Status
76109799359
Australian Business Number
F360945
Industry classification code
Soft Drink Wholesaling
Industry classification description
Current address
Level 2, Building 5, 60 Highbrook Drive
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Mar 2019
Po Box 283
Salisbury South 5106
Australia
Postal address used since 24 Feb 2020
Level 2, Building 5, 60 Highbrook Drive
Auckland 2013
New Zealand
Office & delivery address used since 24 Feb 2020

Bickford's New Zealand Pty Limited, a registered company, was incorporated on 07 Sep 2004. 9429035190080 is the number it was issued. "Soft drink wholesaling" (ANZSIC F360945) is how the company is classified. This company has been managed by 1 director, named Angelo Kotses - an active director whose contract began on 07 Sep 2004.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 283, Salisbury South, 5106 (type: postal, office).
Bickford's New Zealand Pty Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their physical address up until 11 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Bickford's Australia Holdings Pty Limited - located at 5106, Salisbury South, South Australia.

Addresses

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 08 Mar 2019 to 11 Mar 2019

Address #2: Level 1, 37 Elliott Street, Papakura, South Auckland, 1703 New Zealand

Physical & registered address used from 07 Sep 2004 to 08 Mar 2019

Address #3: 119 Harris Road, East Tamaki, South Auckland 1701

Physical & registered address used from 07 Sep 2004 to 07 Sep 2004

Contact info
61 419 807556
24 Feb 2020 Phone
lindsay.stark@bickfordsgroup.com
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Bickford's Australia Holdings Pty Limited Salisbury South
South Australia
5106
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Bickfords Australia Holdings Pty Ltd
Name
Company Registered In Australia
Type
109799359
Ultimate Holding Company Number
AU
Country of origin
162 Cross Keys Rd
Salisbury South 5106
Australia
Address
Directors

Angelo Kotses - Director

Appointment date: 07 Sep 2004

ASIC Name: Bickfords Australia Holdings Pty Ltd

Address: Salisbury/south Australia, 5106 Australia

Address: Henley Beach, South Australia 5022, Australia

Address used since 01 Apr 2021

Address: Salisbury/south Australia, 5106 Australia

Address: North Adelaide, South Australia 5006, Australia

Address used since 07 Sep 2004

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