Premier Beehive Nz was incorporated on 16 May 2012 and issued a New Zealand Business Number of 9429030670433. This registered ULTD company has been managed by 13 directors: Hugh Brent Eastwood - an active director whose contract began on 30 Mar 2015,
John Kenneth Berry - an active director whose contract began on 30 Mar 2015,
Jose Antonio Marinho Neto - an active director whose contract began on 13 Apr 2022,
Jamie Brian Eastley - an active director whose contract began on 31 Oct 2023,
Bruce Nicholas Sabatta - an inactive director whose contract began on 19 Jan 2018 and was terminated on 01 Jul 2023.
According to our data (updated on 24 Apr 2024), the company uses 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: physical, registered).
Until 21 Aug 2020, Premier Beehive Nz had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases for the company: from 08 Jun 2012 to 22 Jan 2016 they were called Premier Beehive Nz Limited, from 10 May 2012 to 08 Jun 2012 they were called Mjb Limited.
A total of 48800000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Premier Beehive Holdco Pty Ltd (an other) located at Wacol, Queensland postcode 4076.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 48799900 shares) and includes
Premier Beehive Holdco Pty Ltd - located at Wacol, Queensland. Premier Beehive Nz was categorised as "Meat processing" (ANZSIC C111170).
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2012 to 21 Aug 2020
Basic Financial info
Total number of Shares: 48800000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Premier Beehive Holdco Pty Ltd |
Wacol Queensland 4076 Australia |
13 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 48799900 | |||
| Other (Other) | Premier Beehive Holdco Pty Ltd |
Wacol Queensland 4076 Australia |
13 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Primo Meats Pty Limited Company Number: ACN 002 727 166 |
16 May 2012 - 13 Jan 2016 |
Ultimate Holding Company
Hugh Brent Eastwood - Director
Appointment date: 30 Mar 2015
ASIC Name: Primo Foods Pty Ltd
Address: New Farm, Queensland, 4005 Australia
Address used since 07 Jun 2023
Address: Chullora, Nsw, 2190 Australia
Address: Norman Park, Queenland, 4170 Australia
Address used since 29 Jun 2018
Address: Chullora, Nsw, 2190 Australia
Address: Bulimba, Qld, 4171 Australia
Address used since 23 Oct 2015
John Kenneth Berry - Director
Appointment date: 30 Mar 2015
ASIC Name: Primo Foods Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Chullora, Nsw, 2190 Australia
Address: Sunnybank, Queensland, 4109 Australia
Address used since 30 Mar 2015
Jose Antonio Marinho Neto - Director
Appointment date: 13 Apr 2022
ASIC Name: Primo Foods Pty Ltd
Address: Qld, 4065 Australia
Address used since 13 Apr 2022
Jamie Brian Eastley - Director
Appointment date: 31 Oct 2023
ASIC Name: Primo Foods Pty Ltd
Address: Kellyville, NSW 2155 Australia
Address used since 31 Oct 2023
Bruce Nicholas Sabatta - Director (Inactive)
Appointment date: 19 Jan 2018
Termination date: 01 Jul 2023
ASIC Name: Baybrick Pty. Ltd.
Address: Wacol, Qld, 4076 Australia
Address: Concord, Nsw, 2137 Australia
Address used since 19 Jan 2018
Edison Alvares - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 12 Apr 2022
ASIC Name: Primo Foods Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 30 Mar 2015
Address: Taringa, Queensland, 4068 Australia
Address used since 29 Jun 2018
Address: Chullora, Nsw, 2190 Australia
James Dominic Cleary - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 03 Oct 2017
ASIC Name: Jbs Australia Pty Limited
Address: Dawes Point, Sydney, Nsw, 2000 Australia
Address used since 10 Dec 2015
Address: Riverview, Queensland, 4303 Australia
Address: Riverview, Queensland, 4303 Australia
Anthony Joseph Pratt - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 11 Jul 2016
ASIC Name: P & M Quality Smallgoods Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Sadliers Crossing, Queensland, 4305 Australia
Address used since 30 Mar 2015
Address: Chullora, Nsw, 2190 Australia
Samuel Charles Mcconnell - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 04 Jul 2016
ASIC Name: P & M Quality Smallgoods Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Red Hill, Victoria, 3937 Australia
Address used since 30 Mar 2015
Address: Chullora, Nsw, 2190 Australia
Michael Joseph Doyle - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 27 Jun 2016
ASIC Name: P & M Quality Smallgoods Pty Ltd
Address: Kenmore, Queensland, 4069 Australia
Address used since 30 Mar 2015
Address: Chullora, Nsw, 2190 Australia
Address: Chullora, Nsw, 2190 Australia
Robert Anthony Lederer - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 30 Mar 2015
Address: Streatfield Road, Bellevue Hill, Nsw, 2023 Australia
Address used since 16 May 2012
Paul Lederer - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 30 Mar 2015
Address: Wyuna Road, Point Piper, Nsw, 2027 Australia
Address used since 16 May 2012
John Robert Kippenberger - Director (Inactive)
Appointment date: 04 Jul 2012
Termination date: 30 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jul 2012
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