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Breville New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037813758
NZBN
914681
Company Number
Registered
Company Status
Current address
Level 2, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Feb 2020
Level 2, 5 Broadway St
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 02 Nov 2021

Breville New Zealand Limited, a registered company, was incorporated on 30 Jun 1998. 9429037813758 is the number it was issued. The company has been managed by 16 directors: James Dennis Clayton - an active director whose contract began on 14 Oct 2015,
Mark O'kelly - an active director whose contract began on 17 Nov 2017,
Martin Mcmanus - an active director whose contract began on 22 Mar 2018,
Martin Lee Nicholas - an active director whose contract began on 28 Nov 2018,
Michelle Ana Waters - an inactive director whose contract began on 26 Aug 2014 and was terminated on 28 Nov 2018.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 5 Broadway St, Newmarket, Auckland, 1023 (type: postal, office).
Breville New Zealand Limited had been using 6B Pacific Rise, Mt Wellington Auckland as their physical address up until 10 Feb 2020.
Other names for the company, as we managed to find at BizDb, included: from 30 Jun 1998 to 28 Oct 1998 they were named Cutler Limited.
One entity controls all company shares (exactly 2 shares) - Breville Pty Ltd - located at 1023, 170-180 Bourke Road, Alexandria, Nsw.

Addresses

Principal place of activity

Level 2, 5 Broadway St, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 6b Pacific Rise, Mt Wellington Auckland New Zealand

Physical & registered address used from 28 Oct 2004 to 10 Feb 2020

Address #2: 320 Ti Rakau Drive, East Tamaki, Auckland

Registered & physical address used from 03 Dec 2003 to 28 Oct 2004

Address #3: Horwath Porter Wigglesworth Ltd, Level, 14, Tower Two, The Shortland Centre, 55-65 Shortland Str, Auckland

Physical address used from 24 Nov 2000 to 03 Dec 2003

Address #4: C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland, Centre, 55-65 Shortland Str, Auckland

Registered address used from 24 Nov 2000 to 03 Dec 2003

Address #5: C/- Porter Wigglesworth & Grayburn, Limit, Level 14, Tower Two, The, Shortland Centre, 55-65 Shortland Str, A

Physical address used from 24 Nov 2000 to 24 Nov 2000

Address #6: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 24 Nov 2000

Address #7: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 06 Nov 1998 to 12 Apr 2000

Address #8: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 06 Nov 1998 to 24 Nov 2000

Contact info
64 9 2713980
Phone
64 9 9691710
02 Nov 2021 Phone
www.breville.com
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Breville Pty Ltd 170-180 Bourke Road, Alexandria
Nsw
2015
Australia

Ultimate Holding Company

Breville Group Limited
Name
Asx Listed
Type
AU
Country of origin
Ground Floor, Suite 2
170-180 Bourke Road
Alexandria, Nsw 2015
Australia
Address
Directors

James Dennis Clayton - Director

Appointment date: 14 Oct 2015

ASIC Name: Breville Pty Limited

Address: Dover Heights, Nsw, 2030 Australia

Address used since 18 May 2017

Address: Alexandria, Nsw, 2015 Australia


Mark O'kelly - Director

Appointment date: 17 Nov 2017

ASIC Name: Breville Pty Limited

Address: East Lindfield, 2070 Australia

Address used since 27 Mar 2020

Address: Alexandria, 2015 Australia

Address: East Lindfield, 2070 Australia

Address used since 17 Nov 2017


Martin Mcmanus - Director

Appointment date: 22 Mar 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Mar 2018


Martin Lee Nicholas - Director

Appointment date: 28 Nov 2018

Address: Turramurra, Nsw, 2074 Australia

Address used since 28 Nov 2018


Michelle Ana Waters - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 28 Nov 2018

ASIC Name: Breville Pty Limited

Address: North Bondi, Nsw, 2026 Australia

Address used since 26 Aug 2014

Address: 170-180 Bourke Road, Alexandria, Nsw, 2015 Australia


Brett John O'neill - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 13 Dec 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 25 Jan 2016


Mervyn Cohen - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 17 Nov 2017

ASIC Name: Breville Pty Limited

Address: 170-180 Bourke Road, Alexandria, Nsw, 2015 Australia

Address: Dover Heights, Sydney, Nsw,2030, Australia

Address used since 20 Mar 2010


Stephen Jonathan Lord - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 21 Aug 2014

Address: Manly, Nsw, 2095 Australia

Address used since 22 Nov 2013


Shiraz Akhtar Ali Khan - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 02 Feb 2012

Address: Casula, Sydney, Nsw,2170, Australia,

Address used since 28 Apr 2010


Hylton Lloyd Silver - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 02 Feb 2012

Address: Killara, Sydney,nsw,2030, Australia,

Address used since 13 Mar 2010


Paul Hill - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 13 Jul 2008

Address: Building 2, 1a Hale Street, Botany,nsw,2019, Australia,

Address used since 29 Oct 2007


Joseph Hersch - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 30 Sep 2007

Address: Vaucluse N S W 2030, Australia,

Address used since 23 Oct 1998


Mark John Kirkby - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 30 Sep 2006

Address: Templestowe, Victoria, Australia,

Address used since 03 Dec 2001


Paul Brian Milburn - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 11 Mar 2005

Address: Redfern, N S W 2016, Australia,

Address used since 12 Feb 2003


Barbara Mary O'brien - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 03 Dec 2001

Address: Vaucluse N S W 2030, Australia,

Address used since 23 Oct 1998


Anthony John James Agar - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 23 Oct 1998

Address: Parnell, Auckland,

Address used since 30 Jun 1998

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