Tricorbraun Nz Limited, a registered company, was incorporated on 12 Aug 1988. 9429039425584 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been classified. This company has been supervised by 13 directors: Mathew Archer Croft Cormack - an active director whose contract started on 24 Sep 1994,
Courtney C. - an active director whose contract started on 01 Oct 2021,
Keith S. - an active director whose contract started on 01 Oct 2021,
Brandi M. - an active director whose contract started on 12 Sep 2022,
Andrew John Allsop - an active director whose contract started on 25 Oct 2023.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 34, Apollo Drive, Mairangi Bay, Auckland, 0632 (types include: physical, service).
Tricorbraun Nz Limited had been using 2H, 3 Ceres Court, Albany, Auckland as their registered address until 04 Aug 2015.
Previous names for this company, as we managed to find at BizDb, included: from 12 Aug 1988 to 14 Aug 1995 they were named O.r. Cormack (N.z.) Limited.
A single entity owns all company shares (exactly 100 shares) - Tricorbraun Anz Pty Ltd - located at 0632, Condell Park, Nsw.
Previous addresses
Address #1: 2h, 3 Ceres Court, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jan 2012 to 04 Aug 2015
Address #2: 1/39 Porana Road, Takapuna, Auckland
Registered & physical address used from 21 Oct 1997 to 21 Oct 1997
Address #3: Unit B, 2 Rothwell Avenue, Albany, Auckland New Zealand
Physical & registered address used from 21 Oct 1997 to 25 Jan 2012
Address #4: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 20 Feb 1992 to 21 Oct 1997
Address #5: Coopers & Lybrand, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 23 Jan 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tricorbraun Anz Pty Ltd |
Condell Park, Nsw 2200 Australia |
17 Oct 2003 - |
Ultimate Holding Company
Mathew Archer Croft Cormack - Director
Appointment date: 24 Sep 1994
ASIC Name: Tricorbraun Anz Pty Ltd
Address: Wilberforce, N.s.w 2756, Australia
Address used since 24 Sep 1994
Address: Condell Park, 2200 Australia
Address: Condell Park, 2200 Australia
Courtney C. - Director
Appointment date: 01 Oct 2021
Keith S. - Director
Appointment date: 01 Oct 2021
Brandi M. - Director
Appointment date: 12 Sep 2022
Andrew John Allsop - Director
Appointment date: 25 Oct 2023
ASIC Name: Tricorbraun Anz Pty Ltd
Address: Surrey Hills, Vic, 3127 Australia
Address used since 25 Oct 2023
Kenneth S K. - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 25 Oct 2023
Timothy Bruce Cormack - Director (Inactive)
Appointment date: 24 Sep 1994
Termination date: 01 Oct 2021
ASIC Name: Cormack Packaging Pty Limited
Address: Condell Park, 2200 Australia
Address: Mosman, 2088 Australia
Address used since 05 Dec 2020
Address: Bayview Nsw, 2104 Australia
Address used since 18 Jun 2008
Address: Condell Park, 2200 Australia
Peter William Davis - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 01 Oct 2021
ASIC Name: Cormack Packaging Pty Limited
Address: Condell Park, 2200 Australia
Address: Naremburn Nsw, 2065 Australia
Address used since 04 May 2018
Address: Condell Park, 2200 Australia
Address: Concord Nsw, 2137 Australia
Address used since 16 Jan 2014
Elvis Joseph Kalabric - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 01 Oct 2021
ASIC Name: Cormack Packaging Pty Limited
Address: Sylvania Nsw, 2224 Australia
Address used since 22 Jun 2016
Address: Condell Park Nsw, 2200 Australia
Address: Condell Park Nsw, 2200 Australia
Robert Alexander Smith - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 22 Jun 2016
ASIC Name: Cormack Packaging Pty Limited
Address: 15 Old Glenhaven Road, Glenhaven Nsw, 2156 Australia
Address used since 17 Nov 2014
Address: Condell Park, 2200 Australia
Address: Condell Park, 2200 Australia
Donald Bruce Cormack - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 04 Oct 2011
Address: 113/6 Hale Road, Mosman Nsw 2088, Australia,
Address used since 20 Apr 2010
Peter Allison - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 04 Oct 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 1995
Owen Roy Cormack - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 24 Sep 1994
Address: Wilberforce, N.s.w. 2756, Australia,
Address used since 01 Feb 1992
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