Bundaberg Brewed Drinks Nz Limited

Bundaberg Brewed Drinks Nz Limited, a registered company, was incorporated on 01 Feb 1932. 9429040223421 is the NZBN it was issued. "Grocery supermarket operation" (business classification G411040) is how the company is classified. The company has been managed by 13 directors: John William Mclean - an active director whose contract began on 30 Sep 2010,
Roland James Atherton - an active director whose contract began on 21 Feb 2023,
Andrew Peter Cowsill - an inactive director whose contract began on 12 Sep 2019 and was terminated on 30 Jun 2023,
Warrick John Wright - an inactive director whose contract began on 30 Oct 2018 and was terminated on 16 Feb 2022,
Ross David Morgan - an inactive director whose contract began on 15 Sep 2016 and was terminated on 09 Apr 2019.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Unit C3 4 Pacific Rise, Mount Wellington, Auckland, 1060 (type: physical, registered).
Bundaberg Brewed Drinks Nz Limited had been using Mono Place, Ellerslie as their registered address up until 30 Oct 2012.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Feb 1932 to 01 Jul 2022 they were called Neill Cropper & Co Limited.
A single entity controls all company shares (exactly 600000 shares) - Bundaberg Brewed Drinks Nz Holdings Limited - located at 1060, Mount Wellington, Auckland.

Previous addresses

Address: Mono Place, Ellerslie New Zealand

Registered & physical address used from 16 Oct 2002 to 30 Oct 2012

Address: Neill Cropper & Co, 369 Khyber Pass Road, Newmarket, Auckland

Registered address used from 07 Aug 2000 to 16 Oct 2002

Address: 7 Timothy Place, Avondale, Auckland

Physical address used from 07 Aug 2000 to 16 Oct 2002

Address: 369 Khyber Pass Road, Newmarket, Auckland

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address: 369 Khyber Pass Road, Auckland

Registered address used from 15 Apr 1993 to 07 Aug 2000

Address: -

Physical address used from 17 Feb 1992 to 07 Aug 2000

Address: 70 Symonds Street, Auckland

Registered address used from 13 Jan 1992 to 15 Apr 1993

Previous Shareholders

Ultimate Holding Company

John William Mclean - Director

Appointment date: 30 Sep 2010

ASIC Name: Bundaberg Brewed Drinks Pty Ltd

Roland James Atherton - Director

Appointment date: 21 Feb 2023

Andrew Peter Cowsill - Director (Inactive)

Appointment date: 12 Sep 2019

Termination date: 30 Jun 2023

Warrick John Wright - Director (Inactive)

Appointment date: 30 Oct 2018

Termination date: 16 Feb 2022

ASIC Name: Dasher Pty Ltd

Ross David Morgan - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 09 Apr 2019

Brett William Katterns - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 06 Nov 2018

Matthew Frank Curtis - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 30 Jul 2017

Hamish David Eric Wright - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 28 Oct 2016

John Gregory Jones - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 16 Mar 2012

Clifford Stuart Lyon - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 30 Sep 2010

Roy Millburn Smith - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 30 Sep 2010

Bruce Philip Lyon - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 30 Sep 2010

Bruce Philip Lyon - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 01 Sep 1995