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Cederman Brothers Limited

Type: NZ Limited Company (Ltd)
9429040188454
NZBN
168642
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Cederman Brothers Limited, a registered company, was started on 05 Jun 1975. 9429040188454 is the NZ business identifier it was issued. The company has been managed by 5 directors: Russell Wayne Cederman - an active director whose contract started on 30 Jan 1987,
Peter Robert Cederman - an active director whose contract started on 30 Jan 1987,
Duncan Robert Cederman - an active director whose contract started on 17 Dec 2013,
Susan Hyral Cederman - an active director whose contract started on 17 Dec 2013,
Bronwyn Anne Monopoli - an active director whose contract started on 17 Jan 2023.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Cederman Brothers Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up until 10 Nov 2021.
A total of 150000 shares are allotted to 14 shareholders (9 groups). The first group is comprised of 37498 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 01 Mar 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 01 Mar 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 05 Feb 2014

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 02 Mar 2000 to 02 Mar 2000

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Registered address used from 02 Mar 2000 to 06 Apr 2011

Address: Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 02 May 1997 to 02 Mar 2000

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 30 Apr 1997 to 30 Apr 1997

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical address used from 30 Apr 1997 to 06 Apr 2011

Address: 111 High Street, Motueka

Registered address used from 14 Feb 1997 to 02 May 1997

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37498
Entity (NZ Limited Company) D Cederman Trustees Limited
Shareholder NZBN: 9429047840324
Christchurch Central
Christchurch
8011
New Zealand
Individual Cederman, Duncan Robert R D 3
Motueka
7198
New Zealand
Individual Cederman, Russell Wayne Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cederman, Peter Robert Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cederman, Heather Anne Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 37499
Entity (NZ Limited Company) P And S Cederman Trustee Limited
Shareholder NZBN: 9429031313087
Christchurch
8140
New Zealand
Individual Cederman, Peter Robert Motueka
Motueka
7120
New Zealand
Shares Allocation #5 Number of Shares: 37499
Entity (NZ Limited Company) P And S Cederman Trustee Limited
Shareholder NZBN: 9429031313087
Christchurch
8140
New Zealand
Individual Cederman, Susan Hyral Motueka
Motueka
7120
New Zealand
Shares Allocation #6 Number of Shares: 37499
Entity (NZ Limited Company) R And H Cederman Trustee Limited
Shareholder NZBN: 9429031417075
Christchurch
8013
New Zealand
Individual Cederman, Russell Wayne Motueka
Motueka
7120
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cederman, Russell Wayne Motueka
Motueka
7120
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Cederman, Susan Hyral Motueka
Motueka
7120
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Cederman, Duncan Robert R D 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cederman, Jennifer Linden R D 3
Motueka
7198
New Zealand
Individual Wall, James Desmond Fendalton
Christchurch

New Zealand
Directors

Russell Wayne Cederman - Director

Appointment date: 30 Jan 1987

Address: Motueka, Motueka, 7120 New Zealand

Address used since 25 Feb 2014


Peter Robert Cederman - Director

Appointment date: 30 Jan 1987

Address: Motueka, Motueka, 7120 New Zealand

Address used since 20 Feb 2019

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 19 Feb 2015


Duncan Robert Cederman - Director

Appointment date: 17 Dec 2013

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 17 Dec 2013


Susan Hyral Cederman - Director

Appointment date: 17 Dec 2013

Address: Motueka, Motueka, 7120 New Zealand

Address used since 20 Feb 2019

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 19 Feb 2015


Bronwyn Anne Monopoli - Director

Appointment date: 17 Jan 2023

Address: Maitai, Nelson, 7010 New Zealand

Address used since 17 Jan 2023

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