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Neill Cropper & Co Limited

Type: NZ Limited Company (Ltd)
9429040223421
NZBN
163335
Company Number
Registered
Company Status
G411040
Industry classification code
G411040 Grocery Supermarket Operation
Industry classification description
Current address
Unit C3 4 Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical address used since 30 Oct 2012

Neill Cropper & Co Limited, a registered company, was incorporated on 01 Feb 1932. 9429040223421 is the NZBN it was issued. "G411040 Grocery supermarket operation" (business classification G411040) is how the company is classified. The company has been managed by 12 directors: John William Mclean - an active director whose contract began on 30 Sep 2010,
Warrick John Wright - an active director whose contract began on 30 Oct 2018,
Andrew Peter Cowsill - an active director whose contract began on 12 Sep 2019,
Ross David Morgan - an inactive director whose contract began on 15 Sep 2016 and was terminated on 09 Apr 2019,
Brett William Katterns - an inactive director whose contract began on 16 Mar 2012 and was terminated on 06 Nov 2018.
Last updated on 20 Aug 2020, our data contains detailed information about 1 address: Unit C3 4 Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, physical).
Neill Cropper & Co Limited had been using Mono Place, Ellerslie as their registered address up until 30 Oct 2012.
A single entity controls all company shares (exactly 600000 shares) - Neill Cropper Holdings Limited - located at 1060, Mount Wellington, Auckland.

Addresses

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

Contact info
64 9 5790963
Phone
R.Carnell@bundaberg.com
Email
www.neillcropper.com
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Entity (NZ Limited Company) Neill Cropper Holdings Limited
Shareholder NZBN: 9429031407656
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan Owen William John 15 Putney Way
Manakau City

New Zealand
Individual Robyn Rae Smith Papakura

New Zealand
Individual John Gregory Jones Mt Eden
Auckland
Individual Cameron David Allan Waiotaki
Auckland

New Zealand
Individual Clifford Stuart Lyon St Heliers
Individual Richard Beca 75 Queen Street
Auckland

New Zealand
Individual Judith Bondini Mt Eden
Auckland

New Zealand
Individual Shona Elizabeth Lyon Mt Eden
Auckland

New Zealand
Individual Bruce Philip Lyon Heritage Tower
22 Nelson Street, Auckland

New Zealand
Entity Lyon Group Limited
Shareholder NZBN: 9429039477026
Company Number: 384923
Entity Lyon Group Limited
Shareholder NZBN: 9429039477026
Company Number: 384923
Individual Michael Tomlinson St. Heliers
Individual Jenny Lind Jones Mt Eden
Auckland

New Zealand
Individual Murray Keith Lyon Rd4
Whakatane

New Zealand
Individual Lorna Elaine Lyon Auckland
Individual Roy Millburn Smith Strevens Drive
Takanini
Individual Peter Clapshaw St. Heliers
Individual Athlae Lorraine Lyon Kohimarama
Individual Barry Philip Lyon Auckland

Ultimate Holding Company

Bundaberg Brewed Drinks
Name
Company
Type
9781953
Ultimate Holding Company Number
AU
Country of origin
Directors

John William Mclean - Director

Appointment date: 30 Sep 2010

ASIC Name: Bundaberg Brewed Drinks Pty Ltd

Address: Bundaberg, Queensland, 4670 Australia

Address: Innes Park, Queensland, 4670 Australia

Address used since 30 Sep 2010

Address: Bundaberg, Queensland, 4670 Australia


Warrick John Wright - Director

Appointment date: 30 Oct 2018

ASIC Name: Dasher Pty Ltd

Address: Bargara, Queensland, 4670 Australia

Address used since 30 Oct 2018

Address: Melbourne, Victoria, 3000 Australia


Andrew Peter Cowsill - Director

Appointment date: 12 Sep 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Sep 2019


Ross David Morgan - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 09 Apr 2019

Address: Graceville, Queensland, 4075 Australia

Address used since 15 Sep 2016


Brett William Katterns - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 06 Nov 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Mar 2012


Matthew Frank Curtis - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 30 Jul 2017

Address: Mon Repos, Queensland, 4670 Australia

Address used since 21 Oct 2013


Hamish David Eric Wright - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 28 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Sep 2015


John Gregory Jones - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 16 Mar 2012

Address: Mt Eden, Auckland,

Address used since 10 Dec 1991


Clifford Stuart Lyon - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 30 Sep 2010

Address: St Heliers,

Address used since 10 Dec 1991


Roy Millburn Smith - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 30 Sep 2010

Address: Takanini, 2112 New Zealand

Address used since 13 Oct 1997


Bruce Philip Lyon - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 30 Sep 2010

Address: Bay Of Islands, Northland,

Address used since 18 Feb 2009


Bruce Philip Lyon - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 01 Sep 1995

Address: Greenlane, Auckland,

Address used since 10 Dec 1991

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