Van Den Brink Poultry Limited, a registered company, was registered on 06 Aug 1964. 9429040659701 is the NZ business identifier it was issued. The company has been managed by 6 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract began on 31 Mar 1991,
Karl Joseph Van Den Brink - an active director whose contract began on 31 Jul 1992,
Steven Anthony Van Den Brink - an inactive director whose contract began on 31 Jul 1992 and was terminated on 31 Oct 2000,
Hendrina Van Den Brink - an inactive director whose contract began on 31 Mar 1991 and was terminated on 28 Jun 1996,
Margaret Joyce - an inactive director whose contract began on 31 Mar 1991 and was terminated on 31 Jul 1992.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 63007, Manukau City, Auckland, 2241 (types include: postal, physical).
Van Den Brink Poultry Limited had been using C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City as their physical address up until 08 Sep 1998.
Past names for this company, as we found at BizDb, included: from 19 Jan 1968 to 27 Mar 2012 they were named P H Van Den Brink Limited, from 06 Aug 1964 to 19 Jan 1968 they were named Glendell Enterprises Limited.
A total of 3000000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1500000 shares (50 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1500000 shares (50 per cent).
Previous addresses
Address #1: C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City
Physical address used from 08 Sep 1998 to 08 Sep 1998
Address #2: Ph Van Den Brink Limited, 652 Great South Road, Manukau City
Physical address used from 08 Sep 1998 to 08 Sep 1998
Address #3: 652 Great South Road, Manukau City, Auckland New Zealand
Physical address used from 08 Sep 1998 to 27 Sep 2011
Address #4: 652 Great South Road, Manukau City, Auckland New Zealand
Registered address used from 31 Oct 1994 to 27 Sep 2011
Address #5: C/o P H Van Den Brink, Great South Rd, Papatoetoe
Registered address used from 31 Oct 1994 to 31 Oct 1994
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Van Den Brink, Matthew Peter |
Rd 1 Whitford 2571 New Zealand |
29 Sep 2023 - |
Individual | Van Den Brink, Karl Joseph |
St Heliers Auckland 1071 New Zealand |
06 Aug 1964 - |
Individual | Van Den Brink, Anthony Andrew Peter |
Rd 1 Papakura 2580 New Zealand |
06 Aug 1964 - |
Individual | Foster, Paul Kenneth |
Manukau City |
06 Aug 1964 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Vdb Capital Limited Shareholder NZBN: 9429037094386 |
Manukau City |
06 Aug 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Thomas Christopher Howie |
Manukau City |
06 Aug 1964 - 12 Oct 2012 |
Anthony Andrew Peter Van Den Brink - Director
Appointment date: 31 Mar 1991
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Sep 2015
Karl Joseph Van Den Brink - Director
Appointment date: 31 Jul 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2013
Steven Anthony Van Den Brink - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 31 Oct 2000
Address: Karaka,
Address used since 31 Jul 1992
Hendrina Van Den Brink - Director (Inactive)
Appointment date: 31 Mar 1991
Termination date: 28 Jun 1996
Address: St Heliers, Auckland,
Address used since 31 Mar 1991
Margaret Joyce - Director (Inactive)
Appointment date: 31 Mar 1991
Termination date: 31 Jul 1992
Address: Karaka,
Address used since 31 Mar 1991
John Joyce - Director (Inactive)
Appointment date: 31 Mar 1991
Termination date: 31 Jul 1992
Address: Karaka,
Address used since 31 Mar 1991
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