Bunnings Limited, a registered company, was started on 31 Aug 1982. 9429032075120 is the New Zealand Business Number it was issued. The company has been managed by 35 directors: Michael David Schneider - an active director whose contract started on 01 Oct 2015,
Rachael Joanne Mcvitty - an active director whose contract started on 01 Oct 2021,
Melissa Jane Haines - an active director whose contract started on 30 Jan 2023,
Bernard Normand Camire - an inactive director whose contract started on 12 Jul 2021 and was terminated on 31 Jan 2023,
Jacqueline Coombes - an inactive director whose contract started on 23 Dec 2011 and was terminated on 01 Oct 2021.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Bunnings Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their physical address up until 31 Jul 2020.
Other names for the company, as we identified at BizDb, included: from 19 Mar 1987 to 01 Sep 2003 they were called Benchmark Building Supplies Limited, from 31 Aug 1982 to 19 Mar 1987 they were called Merchants Supplies Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Valley Investments Pty Limited - located at 1010, 123 St Georges Terrace, Perth, Wa 6000, Australia.
Previous addresses
Address: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2018 to 31 Jul 2020
Address: 78 Carbine Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 06 Mar 1997 to 03 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Valley Investments Pty Limited |
123 St Georges Terrace Perth, Wa 6000, Australia 6000 Australia |
31 Aug 1982 - |
Ultimate Holding Company
Michael David Schneider - Director
Appointment date: 01 Oct 2015
ASIC Name: Bunnings Group Limited
Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia
Address: Fairfield, Victoria, 3078 Australia
Address used since 31 Aug 2020
Address: Blackburn, Victoria, 3130 Australia
Address used since 14 Dec 2016
Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 05 Sep 2018
Rachael Joanne Mcvitty - Director
Appointment date: 01 Oct 2021
ASIC Name: Bunnings Group Limited
Address: 123 St Georges Terrace, Perth Western Australia, 6000 Australia
Address: Balmain, New South Wales, 2041 Australia
Address used since 01 Oct 2021
Melissa Jane Haines - Director
Appointment date: 30 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jan 2023
Bernard Normand Camire - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 31 Jan 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2021
Address: Kurraba Point, New South Wales, 2089 Australia
Address used since 12 Jul 2021
Jacqueline Coombes - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Oct 2021
Address: Norfolk, 4388 New Zealand
Address used since 02 Nov 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 23 Dec 2011
Justin Graham Williams - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 12 Jul 2021
ASIC Name: Bunnings Group Limited
Address: Wembley, Western Australia, 6014 Australia
Address used since 06 Jan 2020
Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia
Address: Wembley, Western Australia, 6014 Australia
Address used since 01 Oct 2015
Toby William Lawrance - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 05 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2017
Richard James Barr Goyder - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 16 Nov 2017
ASIC Name: Bunnings Group Limited
Address: Mosman Park, Western Australia, 6012 Australia
Address used since 19 Aug 2014
Address: Level 14, 123 Stgeorges Terrace, Perth, Wa, 6000 Australia
John Charles Gillam - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 28 Dec 2016
ASIC Name: Bunnings Group Limited
Address: Level 14, 123 St Georges Terrace, Perth, 6000 Australia
Address: Canterbury, Victoria 3126, Australia
Address used since 02 Jun 2009
Peter-john Charles Davis - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 30 Sep 2015
ASIC Name: Bunnings Group Limited
Address: Bundall, Queensland, 4217 Australia
Address used since 09 Sep 2013
Address: Hawthorn East, 3123 Australia
Rodney Brett Caust - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 23 Dec 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2008
Bradley James Cranston - Director (Inactive)
Appointment date: 11 Dec 1998
Termination date: 03 Oct 2008
Address: St Lukes, Auckland,
Address used since 21 Mar 2005
Michael Alfred Chaney - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 12 Jul 2005
Address: Claremont, W A 6010, Australia,
Address used since 03 Sep 2001
Joseph Boros - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 31 Dec 2002
Address: Wattle Grove, W A 6107, Australia,
Address used since 03 Sep 2001
Erich Fraunschiel - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 01 Jul 2002
Address: Claremont, W A 6010, Australia,
Address used since 03 Sep 2001
Michael Anthony Oxenham - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 04 Sep 2001
Address: West Pennant Hills, Sydney, Australia,
Address used since 28 Feb 1995
Ian Tsicalas - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 23 Aug 2001
Address: Wahronga, Nsw 2076, Australia,
Address used since 01 Jul 1994
Paul Halton Handby - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 29 May 2001
Address: Killara, N S W 2071, Australia,
Address used since 07 Aug 2000
Kenneth John Moss - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 07 Aug 2000
Address: 10 Lucretia Avenue, Longueville N S W 2066,
Address used since 01 Jul 1994
Michael Gordon Vidler - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 11 Dec 1998
Address: Meadowbank, Auckland,
Address used since 13 Feb 1997
Robert Martyn Denby - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 13 Feb 1997
Address: Takapuna, Auckland,
Address used since 28 Feb 1995
Ross Kenneth Mccarthy - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 14 Jun 1996
Address: Glendowie, Auckland,
Address used since 20 Dec 1991
Francis John Conroy - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 28 Feb 1995
Address: Annandale, New South Wales 2038, Australia,
Address used since 01 Jul 1994
Roger Ormond Howard-smith - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 28 Feb 1995
Address: Mt Irvine Road, Mt Irvine, New South Wales 2786,
Address used since 01 Jul 1994
Thomas Maxwell - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 28 Feb 1995
Address: Wahroonga, New South Wales 2076, Australia,
Address used since 01 Jul 1994
Craig Nelson Syddall - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 31 Jan 1995
Address: Bucklands Beach, Auckland,
Address used since 16 Dec 1993
John Michael Cowling - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 01 Jul 1994
Address: V Auclause, N S W 2119, Australia,
Address used since 18 May 1994
John Alexander Richardson - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 01 Jul 1994
Address: Cammeray, N S W 2062,
Address used since 18 May 1994
Peter John Forsberg - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 01 Jul 1994
Address: Greenwich, New South Wales 2065,
Address used since 29 Jun 1994
George William Mclean - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 01 Jul 1994
Address: Beecroft, New South Wales 2119, Australia,
Address used since 29 Jun 1994
Allan James Schafer - Director (Inactive)
Appointment date: 09 Sep 1992
Termination date: 29 Jun 1994
Address: Enfield, Nsw 2136, Australia,
Address used since 09 Sep 1992
Michael John O'brien - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 18 May 1994
Address: Winston Hills,
Address used since 20 Dec 1991
Ronald Dawson Mewburn - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 18 May 1994
Address: Epping,
Address used since 20 Dec 1991
Albert James Willett - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 16 Dec 1993
Address: Remuera, Auckland,
Address used since 20 Dec 1991
Ronald George Nay - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 20 Aug 1992
Address: Pennant Hills,
Address used since 20 Dec 1991
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