Britax Childcare Nz Limited was started on 13 May 1988 and issued a New Zealand Business Number of 9429039478085. This registered LTD company has been supervised by 20 directors: Madanlal Vanmari Patel - an active director whose contract started on 06 Jul 2015,
Dirk Jan Peereboom Voller - an active director whose contract started on 15 Feb 2019,
David Rodney Jackson - an inactive director whose contract started on 31 Mar 2015 and was terminated on 15 Feb 2019,
Rhys Peter Campbell - an inactive director whose contract started on 30 Jul 2012 and was terminated on 06 Jul 2015,
Jeffrey Mark Darmanin - an inactive director whose contract started on 01 Feb 2014 and was terminated on 19 Dec 2014.
According to our data (updated on 21 Feb 2024), the company registered 3 addresses: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (physical address),
28-30 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
28-30 Constellation Drive, Rosedale, Auckland, 0632 (service address),
28-30 Constellation Drive, Roisedale, Auckland, 0632 (other address) among others.
Up to 05 Feb 2020, Britax Childcare Nz Limited had been using Unit 7/101 Diana Drive, Glenfield, Auckland as their registered address.
BizDb identified past names used by the company: from 16 Aug 1988 to 22 Oct 2002 they were called Britax Child-Care Products Nz Limited, from 13 May 1988 to 16 Aug 1988 they were called Curragh Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Britax Childcare Pty Limited (an other) located at Port Melbourne, Victoria, Australia postcode 3207.
Previous addresses
Address #1: Unit 7/101 Diana Drive, Glenfield, Auckland New Zealand
Registered & physical address used from 08 Oct 2001 to 05 Feb 2020
Address #2: Level 30 Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered address used from 08 Oct 2001 to 08 Oct 2001
Address #3: Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 08 Oct 2001 to 08 Oct 2001
Address #4: Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland 1
Registered & physical address used from 13 Nov 2000 to 08 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Britax Childcare Pty Limited |
Port Melbourne Victoria, Australia 3207 Australia |
13 May 1988 - |
Ultimate Holding Company
Madanlal Vanmari Patel - Director
Appointment date: 06 Jul 2015
ASIC Name: Britax Childcare Pty Ltd
Address: Victoria, 3150 Australia
Address used since 06 Jul 2015
Address: Sunshine, Victoria, 3020 Australia
Address: Sunshine, Victoria, 3020 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Dirk Jan Peereboom Voller - Director
Appointment date: 15 Feb 2019
ASIC Name: Britax Childcare Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 15 Feb 2019
Address: Port Melbourne, Victoria, 3207 Australia
David Rodney Jackson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 15 Feb 2019
ASIC Name: Britax Childcare Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 31 Mar 2015
Address: Port Melbourne, Victoria, 3207 Australia
Address: Sunshine, Victoria, 3020 Australia
Address: Sunshine, Victoria, 3020 Australia
Rhys Peter Campbell - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 06 Jul 2015
ASIC Name: Britax Childcare Pty Ltd
Address: Sunshine, Victoria, 3020 Australia
Address: Bentleigh East Vic, 3165 Australia
Address used since 30 Jul 2012
Address: Sunshine, Victoria, 3020 Australia
Jeffrey Mark Darmanin - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 19 Dec 2014
Address: Port Melbourne, 3207 Australia
Address used since 01 Feb 2014
Maurice James Taylor Mcgrath - Director (Inactive)
Appointment date: 06 Feb 2012
Termination date: 31 Jan 2014
Address: Elsternwick Vic, 3165 Australia
Address used since 06 Feb 2012
Ben Hancock - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 30 Jun 2012
Address: Carnegie Vic 3163, Australia,
Address used since 01 Jun 2010
Jeffrey Mark Darmanin - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 03 Feb 2012
Address: Port Melbourne 3207, Victoria, Australia,
Address used since 06 Sep 2006
Godfrey Alexander Scicluna - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 03 May 2010
Address: Mentone, Victoria 3194, Australia,
Address used since 13 Jun 2007
Andrew John Stafford - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 28 Feb 2007
Address: The Village Green, Biddestone, Wiltshire Sn14 7dg, England,
Address used since 14 Mar 2002
Bernard Desmond Brogan - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 12 May 2005
Address: Eggington Road, Etwall, Derby, De65 6nq, England,
Address used since 10 Sep 2001
Frank Mark Beard - Director (Inactive)
Appointment date: 03 Jun 2002
Termination date: 30 Aug 2004
Address: Ivanhoe 3079, Victoria, Australia,
Address used since 03 Jun 2002
Brian Robert Gaskett - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 11 Oct 2002
Address: Wallan, Victoria, Australia,
Address used since 30 Apr 1993
Evan Taylor Jones - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 09 Nov 2001
Address: Barbon Kirkby, Lonsdale Cumbria La6 2lw, England,
Address used since 29 Aug 1994
John Maxwell Collings - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 09 Nov 2001
Address: Remuera, Auckland,
Address used since 18 Jun 1996
Richard Egerton Christopher Marton - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 08 Nov 2000
Address: Ascot, Berkshire, England,
Address used since 19 Oct 1990
Francis Xavier Quin - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 18 Jun 1996
Address: Birkenhead, Auckland,
Address used since 19 Oct 1990
Christopher Stanley Smith - Director (Inactive)
Appointment date: 23 Jul 1990
Termination date: 03 Aug 1994
Address: Manor Park Harrington, Worcs Wr11 5nr, England,
Address used since 23 Jul 1990
Ronald Colin Yeates - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 19 Jul 1994
Address: Mt Waverley, Victoria, Australia,
Address used since 19 Oct 1990
Thomas Charles Cannon - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 11 May 1993
Address: Solihull, United Kingdom,
Address used since 19 Oct 1990
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