Burns Philp (New Zealand) Limited, a registered company, was registered on 05 Oct 1981. 9429032122084 is the business number it was issued. The company has been managed by 26 directors: Allen Philip Hugli - an active director whose contract began on 06 Aug 1998,
Gregory Alan Cole - an active director whose contract began on 13 Nov 2007,
Helen Dorothy Golding - an active director whose contract began on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract began on 01 Oct 2004 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract began on 25 Aug 2015 and was terminated on 11 Dec 2018.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
Burns Philp (New Zealand) Limited had been using C/-Rank Group Limited, Level 9, 148 Quay Street, Auckland as their physical address up until 17 Feb 2014.
One entity controls all company shares (exactly 12947000 shares) - Burns, Philp & Company Pty Limited - located at 1010, 111 Elizabeth Street, Sydney.
Previous addresses
Address #1: C/-rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2014 to 17 Feb 2014
Address #2: C/-rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2014 to 13 Feb 2014
Address #3: 173 Captain Springs Road, Onehunga, Auckland New Zealand
Physical & registered address used from 04 Oct 2007 to 20 Jan 2014
Address #4: 640 Great South Road, Manukau City, Auckland
Registered & physical address used from 08 May 2007 to 04 Oct 2007
Address #5: C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 31 Mar 2006 to 08 May 2007
Address #6: 124 Wiri Station Road, Manukau City
Registered & physical address used from 24 Feb 2006 to 31 Mar 2006
Address #7: Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland
Physical & registered address used from 08 Feb 2006 to 24 Feb 2006
Address #8: Level 3, Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Physical & registered address used from 26 Aug 2004 to 08 Feb 2006
Address #9: Goodman Fielder House, Cnr Springs & East Tamaki Rds, East Tamaki, Auckland
Registered & physical address used from 10 Dec 2003 to 26 Aug 2004
Address #10: 54 Ponsonby Road, Auckland
Physical address used from 30 Jun 1997 to 10 Dec 2003
Address #11: C/- Benchmark Building Supplies Ltd, 78 Carbine Road, Mt. Wellington, Auckland
Registered address used from 11 Jul 1994 to 10 Dec 2003
Basic Financial info
Total number of Shares: 12947000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12947000 | |||
| Other (Other) | Burns, Philp & Company Pty Limited |
111 Elizabeth Street Sydney NSW 2000 Australia |
07 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Lq69 (bposh) Pty Limited | 30 Apr 2004 - 07 Jan 2014 | |
| Other | Lq69 (bposh) Pty Limited | 30 Apr 2004 - 07 Jan 2014 |
Ultimate Holding Company
Allen Philip Hugli - Director
Appointment date: 06 Aug 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Gregory Alan Cole - Director
Appointment date: 13 Nov 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2009
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle Nsw, 2039 Australia
Address used since 07 Oct 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
Richard Patrick Meagher - Director (Inactive)
Appointment date: 29 Jan 2001
Termination date: 01 Oct 2004
Address: Marrickville, Nsw 2042, Australia,
Address used since 29 Jan 2001
Keith John Mellor - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 01 Oct 2004
Address: Lynfield, Auckland,
Address used since 23 Sep 2002
Warren John Banks - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 23 Sep 2002
Address: Matua, Tauranga,
Address used since 12 Aug 1998
Hugh John Kavanagh - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 12 Jan 2001
Address: Greenhithe, Auckland,
Address used since 28 Jun 1996
Colin John Henson - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 21 Aug 1998
Address: Killara, N S W 2071, Australia,
Address used since 23 Dec 1997
John Robert Dyer - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 20 Aug 1998
Address: Balmain, N S W 2048, Australia,
Address used since 06 Aug 1998
Laurence Phillip Taylor - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 12 Jun 1998
Address: Maraetia, Auckland,
Address used since 23 Jun 1997
Geoffrey William Schaeffer - Director (Inactive)
Appointment date: 03 Jul 1997
Termination date: 24 Dec 1997
Address: Mosman, New South Wales, Australia,
Address used since 03 Jul 1997
Peter Scott Roe - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 01 Dec 1997
Address: Greenlane, Auckland,
Address used since 23 Jun 1997
Mary Therese Buchan - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 23 Jun 1997
Address: St Heliers, Auckland,
Address used since 28 Jun 1996
John Michael Cowling - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 20 Jun 1997
Address: Vaucluse, Nsw 2119, Australia,
Address used since 01 Jul 1994
Desmond John Williams - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 10 Jun 1994
Kerry Hollies Suckling - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 10 Jun 1996
Address: Birkenhead, Auckland,
Address used since 22 Sep 1995
Barry Whitley Sinclair - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 22 Sep 1995
Address: 45 Stanley Point Road, Devonport, Auckland 9,
Address used since 20 Dec 1991
Peter John Forsberg - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 02 Aug 1994
Address: Greenwich, Nsw 2065, Australia,
Address used since 29 Jun 1994
George William Mclean - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 02 Aug 1994
Address: Beecroft, Nsw 2119, Australia,
Address used since 29 Jun 1994
Craig Nelson Syddall - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 01 Jul 1994
Address: Bucklands Beach, Auckland,
Address used since 16 Dec 1993
Andrew Turnbull - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 10 Jun 1994
Address: Beauty Point, Nsw, Australia,
Address used since 20 Dec 1991
Albert James Willett - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 16 Dec 1993
Address: Remuera,
Address used since 20 Dec 1991
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