Bendon Retail Limited, a registered company, was launched on 04 Feb 2000. 9429037373481 is the NZ business number it was issued. This company has been run by 14 directors: Justin Ashley Davis-Rice - an active director whose contract started on 17 May 2010,
Anne Maree Johnson - an active director whose contract started on 30 Apr 2021,
Kelvin Banks Pilkinton - an inactive director whose contract started on 11 Aug 2011 and was terminated on 01 Mar 2012,
Mark Peter Flay - an inactive director whose contract started on 11 Aug 2008 and was terminated on 11 Aug 2011,
Andrea Mary Scown - an inactive director whose contract started on 21 Sep 2009 and was terminated on 01 Jul 2010.
Bendon Retail Limited had been using 33 Birmingham Road, East Tamaki, Auckland as their registered address up to 28 Nov 2005.
Previous addresses
Address: 33 Birmingham Road, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2005
Address: 33 Birmingham Road, East Tamaki, Auckland
Physical address used from 04 Feb 2000 to 28 Nov 2005
Basic Financial info
Total number of Shares: 3100000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3100000 | |||
| Entity (NZ Limited Company) | Bendon Limited Shareholder NZBN: 9429032141993 |
Airport Oaks Auckland |
04 Feb 2000 - |
Ultimate Holding Company
Justin Ashley Davis-rice - Director
Appointment date: 17 May 2010
ASIC Name: Bendon Pty Limited
Address: 25 Martin Place, Sydney Nsw, 2000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 09 Nov 2018
Address: Double Bay, Nsw, 2028 Australia
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 10 Nov 2015
Address: Alexandria, Sydney, Nsw, 2015 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 08 Nov 2018
Anne Maree Johnson - Director
Appointment date: 30 Apr 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2021
Kelvin Banks Pilkinton - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 01 Mar 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Aug 2011
Mark Peter Flay - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 11 Aug 2011
Address: Greenlane, Auckland 1051,
Address used since 08 Dec 2009
Andrea Mary Scown - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 01 Jul 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Dec 2009
Leslie Watson Archer - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 21 Sep 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2008
George Daniel Brooks - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 11 Aug 2008
Address: Devonport, Auckland,
Address used since 24 Aug 2007
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 14 May 2008
Address: Remuera, Auckland,
Address used since 03 Apr 2003
Stefan Gary Preston - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 29 Aug 2007
Address: Parnell, Auckland,
Address used since 20 Oct 2004
Raymond Wayne Tibbits - Director (Inactive)
Appointment date: 04 Feb 2000
Termination date: 03 Apr 2003
Address: Browns Bay, Auckland,
Address used since 04 Feb 2000
Peter Thomas Halkett - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 17 Mar 2003
Address: Mission Bay, Auckland,
Address used since 30 May 2002
Philip Samuel Newland - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 17 Mar 2003
Address: Orakei, Auckland,
Address used since 05 Sep 2002
Ian Murray Parton - Director (Inactive)
Appointment date: 04 Feb 2000
Termination date: 27 May 2002
Address: Epsom, Auckland,
Address used since 04 Feb 2000
Hugo Venter - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 10 Apr 2002
Address: Remuera, Auckland,
Address used since 07 Feb 2000
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