Busch New Zealand Limited, a registered company, was incorporated on 05 Apr 2000. 9429037290979 is the business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company has been classified. The company has been run by 3 directors: Karl B. - an active director whose contract started on 01 May 2001,
Kurt Edgardo Porflit Vargas - an active director whose contract started on 03 Jan 2008,
Lothar Kunzel - an inactive director whose contract started on 05 Apr 2000 and was terminated on 30 Jan 2008.
Last updated on 06 Nov 2019, the BizDb data contains detailed information about 1 address: Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 (category: physical, registered).
Busch New Zealand Limited had been using Unit D, 41 Arrenway Drive, Albany, Auckland as their registered address up to 06 Nov 2017.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 40000 shares (13.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 260000 shares (86.67 per cent).
Previous addresses
Address: Unit D, 41 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Nov 2016 to 06 Nov 2017
Address: Unit C, 41 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Apr 2016 to 03 Nov 2016
Address: Unit D, 41 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Oct 2012 to 12 Apr 2016
Address: Unit D, 41 Arrenway Drive, Albany, Auckland New Zealand
Physical address used from 25 Jul 2005 to 30 Oct 2012
Address: Unit D, 41 Arrenway Drive, Albany, Auckland New Zealand
Registered address used from 02 Dec 2004 to 30 Oct 2012
Address: C/- Busch Australia Pty Ltd, Unit 5, 38 Beverage Drive, Tullamarine, Vic 3043, Australia
Physical address used from 20 Feb 2002 to 25 Jul 2005
Address: Unit I, 118 Bush Road, Albany, Auckland
Registered address used from 20 Feb 2002 to 02 Dec 2004
Address: 5/110 Mays Road, Penrose, Auckland
Physical address used from 06 Apr 2000 to 20 Feb 2002
Address: 5/110 Mays Road, Penrose, Auckland
Registered address used from 05 Apr 2000 to 20 Feb 2002
Basic Financial info
Total number of Shares: 300000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 25 Oct 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Other | Busch Se | 16 Oct 2003 - | |
Shares Allocation #2 Number of Shares: 260000 | |||
Other | Busch Se | 16 Oct 2003 - |
Ultimate Holding Company
Karl B. - Director
Appointment date: 01 May 2001
Kurt Edgardo Porflit Vargas - Director
Appointment date: 03 Jan 2008
ASIC Name: Busch Australia Pty. Ltd.
Address: Williamstown Vic, 3016 Australia
Address used since 11 Jan 2014
Address: Broadmeadows Vic, 3047 Australia
Address: Broadmeadows Vic, 3047 Australia
Lothar Kunzel - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 30 Jan 2008
Address: Williamstown, Victoria 3016, Australia,
Address used since 22 Oct 2002
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