Pepper New Zealand (Beneficiary) Limited, a registered company, was started on 17 Jun 2011. 9429031065726 is the number it was issued. This company has been run by 8 directors: Therese Mary Mcgrath - an active director whose contract started on 13 Mar 2019,
John Paul Williams - an active director whose contract started on 23 Jul 2021,
Michael Culhane - an inactive director whose contract started on 24 Jun 2011 and was terminated on 15 Sep 2021,
Aaron Richard Milburn - an inactive director whose contract started on 13 Mar 2019 and was terminated on 23 Jul 2021,
Helen Dorothy Mcleod - an inactive director whose contract started on 19 Jun 2013 and was terminated on 31 Jan 2020.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Pepper New Zealand (Beneficiary) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 17 Jan 2020.
A single entity owns all company shares (exactly 1 share) - 160 125 646 - Pepper Europe Holdings Pty Ltd - located at 8024, North Sydney, Nsw.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical 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
Physical & registered 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: Bowral Nsw, 2039 Australia
Address used since 23 Jul 2021
Address: North Sydney Nsw, 2060 Australia
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: 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
Patrick Tuttle - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 31 Mar 2017
ASIC Name: Pepper Group Limited
Address: 146 Arthur Street, North Sydney, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 24 Jun 2011
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
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Capital Investment Planning Limited
335 Lincoln Road
Virtual Radio International Limited
335 Lincoln Road, Addington
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road