Bic (Nz) Limited, a registered company, was registered on 15 Jun 1956. 9429040462004 is the NZ business number it was issued. The company has been supervised by 18 directors: Mark Patrick O'sullivan - an active director whose contract began on 26 Nov 2015,
Ganesh Parameswaran - an active director whose contract began on 30 Sep 2020,
Marie-Aimee B. - an inactive director whose contract began on 04 Apr 2007 and was terminated on 30 Sep 2020,
Peter William Stilianos - an inactive director whose contract began on 17 Apr 2018 and was terminated on 11 Oct 2018,
Edward Njoroge Wambui - an inactive director whose contract began on 14 Jul 2015 and was terminated on 29 Mar 2018.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Bic (Nz) Limited had been using 25 Normanby Rd, Mt Eden as their physical address until 01 Dec 2015.
Former names for the company, as we found at BizDb, included: from 15 Jun 1956 to 27 Mar 1997 they were called Biro Bic N Z Limited.
Previous addresses
Address: 25 Normanby Rd, Mt Eden New Zealand
Physical address used from 01 Jul 1997 to 01 Dec 2015
Address: 25 Normanby Rd, Mt Eden New Zealand
Registered address used from 08 Apr 1997 to 01 Dec 2015
Address: 25 Normandy Rd, Mt Eden
Registered address used from 08 Apr 1997 to 08 Apr 1997
Basic Financial info
Total number of Shares: 332500
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 332500 | |||
| Other (Other) | Rcs Nanterre 552 008 443 - Societe Bic | 28 Mar 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bic U.k. Limited | 15 Jun 1956 - 25 Apr 2006 | |
| Other | Bic U.k. Limited | 15 Jun 1956 - 25 Apr 2006 | |
| Other | Bic Clichy | 21 Nov 2006 - 28 Mar 2018 |
Ultimate Holding Company
Mark Patrick O'sullivan - Director
Appointment date: 26 Nov 2015
ASIC Name: Bic Australia Pty. Ltd.
Address: Ivanhoe, Victoria, 3079 Australia
Address used since 26 Nov 2015
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Ganesh Parameswaran - Director
Appointment date: 30 Sep 2020
Address: Ram Mandir Lane, Goregaon, Mumbai, 400063 India
Address used since 30 Sep 2020
Marie-aimee B. - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 30 Sep 2020
Peter William Stilianos - Director (Inactive)
Appointment date: 17 Apr 2018
Termination date: 11 Oct 2018
Address: Hampton, Victoria, 3188 Australia
Address used since 17 Apr 2018
Edward Njoroge Wambui - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 29 Mar 2018
ASIC Name: Bic Australia Pty. Ltd.
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 14 Jul 2015
Address: Melbourne, Vic, 3004 Australia
Address: Melbourne, Vic, 3004 Australia
Peter Brian Travers - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 26 Nov 2015
Address: Brighton, Melbourne, 3186 Australia
Address used since 06 Dec 2010
Bernard Joseph Jamieson - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 29 May 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Dec 2010
Christopher Mark Mills - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 19 Feb 2009
Address: Mt Eden,
Address used since 01 Jul 2008
Michael Alan Blandford - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 17 Aug 2007
Address: Mt Eden, Auckland,
Address used since 12 Sep 1994
Bruno Bich - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 04 Apr 2007
Address: Paris, France,
Address used since 12 Oct 1993
Michael John Scales - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 31 Oct 2006
Address: Hawthorn East, Victoria 3123, Australia,
Address used since 18 Aug 1998
Richard John Timewell - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 12 Feb 2004
Address: Hallam, Victoria 3805, Australia,
Address used since 18 Aug 1998
John Warwick Mitchell - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 19 Aug 2002
Address: Frankston, Melbourne 3199, Australia,
Address used since 23 Dec 1997
Raymond Fredrick Winter - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 19 Aug 2002
Address: Woodbridge, Ct 06525, Usa,
Address used since 19 Mar 1998
David Michael Farrelly - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 23 Dec 1997
Address: Remuera, Auckland,
Address used since 08 Apr 1988
Kenneth Hugh Mcgregor - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 16 Jan 1996
Address: Balwyn Victoria, Australia,
Address used since 08 Apr 1988
Frederick William George Bolt - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 13 Nov 1995
Address: Surrey, United Kingdom,
Address used since 08 Apr 1988
Marcel Louis Michel Antoine Bich - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 06 Oct 1993
Address: Paris, France,
Address used since 08 Apr 1988
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