Brands Distribution Group Nz Limited was started on 03 Sep 2012 and issued an NZ business number of 9429030553880. The registered LTD company has been supervised by 7 directors: John Michael Rule - an active director whose contract began on 03 Sep 2012,
Jozsef Fekete - an active director whose contract began on 01 Sep 2020,
Dawn Edmonds - an active director whose contract began on 01 Sep 2020,
John Desmond Allen - an inactive director whose contract began on 03 Sep 2012 and was terminated on 28 Feb 2019,
Joe Fekete - an inactive director whose contract began on 03 Sep 2012 and was terminated on 09 May 2017.
According to our database (last updated on 01 Apr 2024), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Up to 19 Feb 2016, Brands Distribution Group Nz Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Brands Australia Pty Ltd Atf Brands Australia Unit Trust (an other) located at Surrey Hills, Vic 3127.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Feb 2015 to 19 Feb 2016
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jan 2014 to 11 Feb 2015
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Brands Australia Pty Ltd Atf Brands Australia Unit Trust |
Surrey Hills Vic 3127 Australia |
20 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Peter Leonard |
Lilydale Vic 3140 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Individual | Tresckitta, Joseph Frank |
Mill Park Vic 3082 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Individual | Fekete, Joe |
Balwyn North Vic 3104 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Individual | Dessmann, Robert Edward |
Taylors Lakes Vic 3038 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Director | John Desmond Allen |
Alphington Vic 3078 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Director | Joe Fekete |
Balwyn North Vic 3104 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Individual | Allen, John Desmond |
Alphington Vic 3078 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Director | Rule, John Michael |
Tarneit Vic 3029 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Director | Robert Edward Dessmann |
Taylors Lakes Vic 3038 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Director | Joseph Frank Tresckitta |
Mill Park Vic 3082 Australia |
03 Sep 2012 - 20 Jan 2014 |
| Individual | Martin, Shane Donald |
Eltham Vic 3095 Australia |
03 Sep 2012 - 20 Jan 2014 |
John Michael Rule - Director
Appointment date: 03 Sep 2012
ASIC Name: Brands Australia Pty. Ltd.
Address: 171 Union Road, Surrey Hills, Vic 3127, Australia
Address: Surrey Hills, Vic 3127, Australia
Address: Tarneit, Vic, 3029 Australia
Address used since 03 Sep 2012
Address: Surrey Hills, Vic 3127, Australia
Jozsef Fekete - Director
Appointment date: 01 Sep 2020
ASIC Name: Brands Australia Pty.ltd
Address: Balwyn North, Victoria 3104, Australia
Address used since 01 Sep 2020
Address: Surrey Hills, Vic 3127, Australia
Dawn Edmonds - Director
Appointment date: 01 Sep 2020
ASIC Name: Brands Australia Pty. Ltd.
Address: Carnegie, Vic 3163, Australia
Address used since 01 Sep 2020
Address: Surrey Hills, Vic 3127, Australia
John Desmond Allen - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 28 Feb 2019
ASIC Name: Brands Australia Pty. Ltd.
Address: Surrey Hills, Vic 3127, Australia
Address: Alphington, Vic, 3078 Australia
Address used since 03 Sep 2012
Address: Surrey Hills, Vic 3127, Australia
Joe Fekete - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 09 May 2017
Address: Balwyn North, Vic, 3104 Australia
Address used since 03 Sep 2012
Joseph Frank Tresckitta - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 04 Sep 2013
Address: Mill Park, Vic, 3082 Australia
Address used since 03 Sep 2012
Robert Edward Dessmann - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 04 Sep 2013
Address: Taylors Lakes, Vic, 3038 Australia
Address used since 03 Sep 2012
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