Bulk Storage Terminals Limited, a registered company, was launched on 30 Oct 1970. 9429040876535 is the NZBN it was issued. "Storage service nec" (ANZSIC I530960) is how the company is categorised. This company has been managed by 39 directors: Thomas William Hugh Irvine - an active director whose contract began on 23 Sep 2015,
Philippe Gerald Etienne - an active director whose contract began on 12 Dec 2017,
Alastair Stanley Pollock - an active director whose contract began on 24 Apr 2018,
Adrian Joseph Jetter - an active director whose contract began on 06 Aug 2019,
Wacek Jan Lipski - an active director whose contract began on 10 Feb 2020.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: P O Box 5280, Mount Maunganui, 3149 (category: postal, postal).
Bulk Storage Terminals Limited had been using 54 Ponsonby Rd, Auckland as their physical address up until 07 May 1999.
Past names for the company, as we established at BizDb, included: from 21 Jan 2004 to 28 Apr 2004 they were called St Services Limited, from 30 Oct 1970 to 21 Jan 2004 they were called Bulk Storage Terminals Limited.
One entity owns all company shares (exactly 250000 shares) - Anz Terminals Pty. Ltd. - located at 3149, 379 Collins Street, Melbourne, Victoria.
Other active addresses
Address #4: P O Box 5280, Mount Maunganui, 3150 New Zealand
Postal address used from 10 Apr 2019
Address #5: 182 Totara Street, Mount Maunganui, 3116 New Zealand
Delivery & office address used from 10 Apr 2019
Address #6: P O Box 5280, Mount Maunganui, 3149 New Zealand
Postal address used from 18 Apr 2023
Principal place of activity
182 Totara Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 54 Ponsonby Rd, Auckland
Physical address used from 07 May 1999 to 07 May 1999
Address #2: 54 Ponsonby Rd, Auckland
Registered address used from 25 Apr 1998 to 24 Apr 2002
Address #3: 182 Totara Street, Mount Maunganui
Registered address used from 08 Jul 1997 to 25 Apr 1998
Address #4: 54 Ponsonby Road, Auckland
Registered address used from 26 Mar 1997 to 08 Jul 1997
Address #5: Totara St, Mt Maunganui
Registered address used from 03 Apr 1995 to 26 Mar 1997
Basic Financial info
Total number of Shares: 250000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Anz Terminals Pty. Ltd. |
379 Collins Street Melbourne, Victoria 3000 Australia |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Support Terminals Operating Partnership Lp | 22 Apr 2004 - 27 Jun 2010 | |
| Entity | Burns Philp (new Zealand) Limited Shareholder NZBN: 9429032122084 Company Number: 112484 |
22 Apr 2004 - 22 Apr 2004 | |
| Other | Null - Support Terminals Operating Partnership Lp | 22 Apr 2004 - 27 Jun 2010 | |
| Entity | Burns Philp (new Zealand) Limited Shareholder NZBN: 9429032122084 Company Number: 112484 |
22 Apr 2004 - 22 Apr 2004 |
Ultimate Holding Company
Thomas William Hugh Irvine - Director
Appointment date: 23 Sep 2015
ASIC Name: Anz Terminals Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 09 Sep 2016
Address: Melbourne, Victoria, 3000 Australia
Address: 401 Docklands Drive, Docklands, Melbourne, Victoria, 3008 Australia
Address: 401 Docklands Drive, Docklands, Melbourne, Victoria, 3008 Australia
Philippe Gerald Etienne - Director
Appointment date: 12 Dec 2017
ASIC Name: Anz Terminals Pty Ltd
Address: Templestowe, Victoria, 3016 Australia
Address used since 12 Dec 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Docklands, Melbourne, Victoria, 3008 Australia
Alastair Stanley Pollock - Director
Appointment date: 24 Apr 2018
ASIC Name: Anz Terminals Pty Ltd
Address: Manley, Nsw, 2095 Australia
Address used since 24 Apr 2018
Address: Melbourne, Victoria, 3000 Australia
Adrian Joseph Jetter - Director
Appointment date: 06 Aug 2019
ASIC Name: Anz Terminals Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Aug 2019
Wacek Jan Lipski - Director
Appointment date: 10 Feb 2020
ASIC Name: Anz Terminals Pty Ltd
Address: Croydon, Victoria, 3136 Australia
Address used since 01 Nov 2022
Address: Melbourne, Victoria, 3000 Australia
Address: Mitcham, Victoria, 3132 Australia
Address used since 10 Feb 2020
Nicolas Peter Moen - Director
Appointment date: 17 May 2022
ASIC Name: Anz Terminals Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 17 May 2022
Address: Melbourne, Victoria, 3000 Australia
Katherine Jane Mccawe - Director
Appointment date: 06 Jun 2023
ASIC Name: Anz Terminals Pty Ltd
Address: Balmain Nsw, 2041 Australia
Address used since 06 Jun 2023
Gavin William Kerr - Director (Inactive)
Appointment date: 17 Jan 2023
Termination date: 06 Jun 2023
ASIC Name: Hyperion Investments Australia Pty Limited
Address: Whale Beach, New South Wales, 2107 Australia
Address used since 17 Jan 2023
Grant Daniel Rayner - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 17 Jan 2023
ASIC Name: Anz Terminals Pty Ltd
Address: Cremorne, New South Wales, 2090 Australia
Address used since 24 Jun 2020
Address: Melbourne, Victoria, 3000 Australia
Lindsay James Ward - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 12 Nov 2021
ASIC Name: Anz Terminals Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Wallington, Victoria, 3222 Australia
Address used since 06 Nov 2014
Address: 401 Docklands Drive, Docklands, Melbourne Vic, 3008 Australia
Address: 401 Docklands Drive, Docklands, Melbourne Vic, 3008 Australia
Gavin William Kerr - Director (Inactive)
Appointment date: 24 Dec 2014
Termination date: 24 Jun 2020
ASIC Name: Anz Terminals Pty Ltd
Address: Whale Beach, Nsw, 2107 Australia
Address used since 24 Dec 2014
Address: Melbourne, Victoria, 3000 Australia
Address: Docklands, Melbourne Vic, 3008 Australia
Address: Docklands, Melbourne Vic, 3008 Australia
Neil Kant Arora - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Dec 2019
Address: #28-03, Singapore, 259957 Singapore
Address used since 09 Sep 2016
Brandon Tracey - Director (Inactive)
Appointment date: 04 Dec 2019
Termination date: 30 Dec 2019
Address: Vancouver, Bc, Canada
Address used since 04 Dec 2019
David Marlon Bradley - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 20 Dec 2019
ASIC Name: Anz Terminals Pty Ltd
Address: Mosman Park, Western Australia, 6012 Australia
Address used since 12 Dec 2017
Address: Docklands, Melbourne, Victoria, 3008 Australia
Daniel John Roberts - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 24 Apr 2018
ASIC Name: Anz Terminals Pty Ltd
Address: East Lindfield, Nsw, 2070 Australia
Address used since 25 Nov 2016
Address: 401 Docklands Drive, Docklands, Melbourne Vic, 3008 Australia
Address: 401 Docklands Drive, Docklands, Melbourne Vic, 3008 Australia
Gregory Kenneth Osborne - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 06 Oct 2017
ASIC Name: Anz Terminals Pty Ltd
Address: 401 Dockland Drive,, Docklands Vic, 3008 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 06 Nov 2014
Address: 401 Dockland Drive,, Docklands Vic, 3008 Australia
Jamie Storrow - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 23 Sep 2015
Address: Toronto, M4K 1K1 Canada
Address used since 06 Nov 2014
George William Horman - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 26 Feb 2015
Address: Gisborne South, Vic Australia 3437,
Address used since 30 Apr 2009
Keiran John Zubrinich - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 24 Dec 2014
Address: Singapore, 266971 Singapore
Address used since 06 Nov 2014
Douglas George Eng - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 06 Nov 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 17 Mar 2010
Edward Victor Gillis Rosborg Winter - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 06 Nov 2014
Address: Richmond, Victoria, 3121 Australia
Address used since 31 Oct 2014
Edward Denvir Doherty - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 31 Oct 2014
Address: Dallas, Texas 75219, United States Of America,
Address used since 06 Dec 2007
Warren John Banks - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 30 Apr 2009
Address: Tauranga,
Address used since 30 Mar 1994
David Lee Widener - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 21 Sep 2007
Address: Bettendorf, Iowa, United States Of America,
Address used since 30 Mar 2006
Joe Mark Jones - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 01 Jan 2006
Address: Dallas, Texas 75248, United States Of America,
Address used since 19 Sep 2002
Ronald Dean Scoggins - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 01 Jan 2006
Address: Plano, Texas 75093, United States Of America,
Address used since 19 Sep 2002
Edward Denvir Doherty - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 01 Jul 2005
Address: Dallas, Texas 75205, United States Of America,
Address used since 19 Sep 2002
Michael Leon Rose - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 01 Jul 2005
Address: Addison, Texas 75001, United States Of America,
Address used since 30 Apr 2004
Fred Thomas Johnson - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 30 Apr 2004
Address: Plano, Texas 75093, United States Of America,
Address used since 19 Sep 2002
Allen Philip Hugli - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 19 Sep 2002
Address: Epsom, Auckland,
Address used since 23 Apr 2001
Peter Andrew Reddie - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 16 Aug 2001
Address: Clontarf, Sydney, Australia,
Address used since 04 May 1994
Blair James Hamill - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 15 Sep 2000
Address: Bethlehem, Tauranga,
Address used since 15 May 1998
Peter Arnold Spratley - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 03 Feb 1998
Address: St Heliers, Auckland,
Address used since 22 Sep 1995
Campbell Smith - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 21 Apr 1997
Address: Sydney, Australia,
Address used since 21 Jul 1994
Barry Whitley Sinclair - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 22 Sep 1995
Address: 45 Stanley Pt Road, Devonport, Auckland,
Address used since 25 Oct 1990
Alex Awramenko - Director (Inactive)
Appointment date: 26 Jun 1990
Termination date: 19 Jul 1994
Address: Cronulla, New South Wales, Australia,
Address used since 26 Jun 1990
Eric Charles Olufson - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 30 Apr 1994
Address: Sylvania, New South Wales 2224, Australia,
Address used since 26 Sep 1990
Gary Thomas Lovell - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 31 Mar 1994
Address: Tauranga,
Address used since 25 Jun 1993
Albert James Willett - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 21 Jun 1993
Address: Remuera, Auckland 5,
Address used since 25 Oct 1990
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