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Premier Distributors Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039086266
NZBN
514420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
17 Lochiel Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Oct 2011
17 Lochiel Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 Nov 2011
17 Lochiel Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 Oct 2019

Premier Distributors Of New Zealand Limited, a registered company, was incorporated on 05 Jul 1991. 9429039086266 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been run by 4 directors: Brian Kenneth Bookman - an active director whose contract began on 20 Sep 1991,
Deborah Susan Bookman - an active director whose contract began on 20 Sep 1991,
Bruce Perkins - an inactive director whose contract began on 01 Jul 1997 and was terminated on 31 Mar 2020,
Percy Leonard Bookman - an inactive director whose contract began on 20 Sep 1991 and was terminated on 20 Dec 2006.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 17 Lochiel Road, Remuera, Auckland, 1050 (category: postal, office).
Premier Distributors Of New Zealand Limited had been using 17 Lochiel Road, Remuera, Auckland 1050 as their registered address up to 04 Nov 2011.
Other names used by this company, as we managed to find at BizDb, included: from 05 Jul 1991 to 25 Sep 1991 they were named Escrow Holdings Fifty-Seven Limited.
All shares (25000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bookman, Brian Kenneth (an individual) located at (Deborah Bookman Family Trust),
Fisher, N (an individual) located at Remuera, Auckland,
Bookman, Deborah Susan (an individual) located at (Deborah Bookman Family Trust).

Addresses

Principal place of activity

17 Lochiel Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 17 Lochiel Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 23 Oct 2009 to 04 Nov 2011

Address #2: 9/b Angle Street, Onehunga, Auckland

Physical address used from 01 Jul 1997 to 23 Oct 2009

Address #3: 9/b Angle Street, Onehunga, Auckland

Registered address used from 25 Oct 1994 to 23 Oct 2009

Address #4: 21b Marine Parade, Auckland

Registered address used from 25 Oct 1994 to 25 Oct 1994

Address #5: Messrs Oliphant Bell & Ross, 1st Floor Fai House, 46 Parnell Road, Parnell

Registered address used from 16 Nov 1993 to 25 Oct 1994

Contact info
64 21 622135
03 Oct 2018 Phone
brian@premierfinefoods.co.nz
22 Oct 2020 general
brian@premierfinefoods.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Bookman, Brian Kenneth (deborah Bookman Family Trust)

New Zealand
Individual Fisher, N Remuera
Auckland
Individual Bookman, Deborah Susan (deborah Bookman Family Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Bruce Redvers (deborah Bookman Family Trust)

New Zealand
Directors

Brian Kenneth Bookman - Director

Appointment date: 20 Sep 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 1991


Deborah Susan Bookman - Director

Appointment date: 20 Sep 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 1991


Bruce Perkins - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2015


Percy Leonard Bookman - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 20 Dec 2006

Address: Remuera, Auckland,

Address used since 26 Nov 2003

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