Barrett Burston Malting Co. (Nz) Limited was launched on 21 Mar 2014 and issued a number of 9429041152447. The registered LTD company has been supervised by 7 directors: Laura Jean Kovats - an active director whose contract started on 01 May 2021,
Philip Ian Robinson - an active director whose contract started on 23 Mar 2022,
Noel Trevor Johnson - an inactive director whose contract started on 08 Dec 2016 and was terminated on 01 May 2021,
Johann Stanislaus Rasanayagam - an inactive director whose contract started on 01 Apr 2020 and was terminated on 01 May 2021,
Alistair Garrard Bell - an inactive director whose contract started on 21 Mar 2014 and was terminated on 01 Apr 2020.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 18 Aug 2020, Barrett Burston Malting Co. (Nz) Limited had been using Level 20, Lumley Centre, 88 Shortland St, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Barrett Burston Malting Co. Pty. Ltd. (an other) located at 2 Park Street, Sydney, Nsw postcode 2000. Barrett Burston Malting Co. (Nz) Limited was classified as "Wholesale trade nec" (business classification F373970).
Previous address
Address: Level 20, Lumley Centre, 88 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2014 to 18 Aug 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Barrett Burston Malting Co. Pty. Ltd. |
2 Park Street Sydney, Nsw 2000 Australia |
21 Mar 2014 - |
Ultimate Holding Company
Laura Jean Kovats - Director
Appointment date: 01 May 2021
ASIC Name: Australia Malt Holdco Pty Ltd
Address: Woonona, Nsw, 2517 Australia
Address used since 01 May 2021
Address: L18, Suite C, 2 Park Street, Sydney, Nsw, 2000 Australia
Philip Ian Robinson - Director
Appointment date: 23 Mar 2022
ASIC Name: Australia Malt Holdco Pty Ltd
Address: 12-14 Richmond Avenue, Dee Why, Nsw, 2099 Australia
Address used since 23 Mar 2022
Address: Sydney, Nsw, 2000 Australia
Noel Trevor Johnson - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 01 May 2021
ASIC Name: Security Superannuation Fund Pty Ltd
Address: Newbury, Victoria, 3458 Australia
Address used since 08 Dec 2016
Address: Richmond, Victoria, 3121 Australia
Address: Richmond, Victoria, 3121 Australia
Johann Stanislaus Rasanayagam - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 May 2021
Address: Essendon, Vic, 3040 Australia
Address used since 01 Apr 2020
Alistair Garrard Bell - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 01 Apr 2020
ASIC Name: Graincorp Services Limited
Address: Lindfield, Nsw, 2070 Australia
Address used since 21 Mar 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Allan Neil Johns - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 31 Aug 2017
ASIC Name: Graincorp Services Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Oatley, Nsw, 2223 Australia
Address used since 21 Mar 2014
Charles Timothy Meredith - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 05 Dec 2016
Address: Dairy Flat, Auckland, 0871 New Zealand
Address used since 21 Mar 2014
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