Busch New Zealand Limited

Busch New Zealand Limited, a registered company, was incorporated on 05 Apr 2000. 9429037290979 is the business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company has been classified. The company has been run by 3 directors: Karl B. - an active director whose contract started on 01 May 2001,
Kurt Edgardo Porflit Vargas - an active director whose contract started on 03 Jan 2008,
Lothar Kunzel - an inactive director whose contract started on 05 Apr 2000 and was terminated on 30 Jan 2008.
Last updated on 06 Nov 2019, the BizDb data contains detailed information about 1 address: Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 (category: physical, registered).
Busch New Zealand Limited had been using Unit D, 41 Arrenway Drive, Albany, Auckland as their registered address up to 06 Nov 2017.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 40000 shares (13.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 260000 shares (86.67 per cent).

Previous addresses

Address: Unit D, 41 Arrenway Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Nov 2016 to 06 Nov 2017

Address: Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2016 to 03 Nov 2016

Address: Unit D, 41 Arrenway Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Oct 2012 to 12 Apr 2016

Address: Unit D, 41 Arrenway Drive, Albany, Auckland New Zealand

Physical address used from 25 Jul 2005 to 30 Oct 2012

Address: Unit D, 41 Arrenway Drive, Albany, Auckland New Zealand

Registered address used from 02 Dec 2004 to 30 Oct 2012

Address: C/- Busch Australia Pty Ltd, Unit 5, 38 Beverage Drive, Tullamarine, Vic 3043, Australia

Physical address used from 20 Feb 2002 to 25 Jul 2005

Address: Unit I, 118 Bush Road, Albany, Auckland

Registered address used from 20 Feb 2002 to 02 Dec 2004

Address: 5/110 Mays Road, Penrose, Auckland

Physical address used from 06 Apr 2000 to 20 Feb 2002

Address: 5/110 Mays Road, Penrose, Auckland

Registered address used from 05 Apr 2000 to 20 Feb 2002

Ultimate Holding Company

Karl B. - Director

Appointment date: 01 May 2001

Kurt Edgardo Porflit Vargas - Director

Appointment date: 03 Jan 2008

ASIC Name: Busch Australia Pty. Ltd.

Lothar Kunzel - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 30 Jan 2008