Brombal New Zealand Limited was started on 28 Oct 2015 and issued an NZ business number of 9429042029618. This registered LTD company has been run by 4 directors: Andrea Busetti - an active director whose contract started on 25 May 2020,
Pierpaolo B. - an active director whose contract started on 22 Jul 2020,
Jon Begg - an inactive director whose contract started on 28 Oct 2015 and was terminated on 28 May 2020,
Gherardo Gambaro - an inactive director whose contract started on 28 Oct 2015 and was terminated on 11 Aug 2017.
As stated in our database (updated on 11 Mar 2024), the company registered 1 address: 107 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 11 Feb 2021, Brombal New Zealand Limited had been using 89 Seaview Road, Rd2, New Lynn, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total).
Another group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Begg, Jon - located at Point Chevalier, Auckland,
Jon Begg - located at Point Chevalier, Auckland. Brombal New Zealand Limited has been categorised as "Building supplies retailing nec" (ANZSIC G423115).
Previous addresses
Address: 89 Seaview Road, Rd2, New Lynn, Auckland, 0772 New Zealand
Registered address used from 25 Nov 2020 to 11 Feb 2021
Address: Unit 9, 2 Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 25 Mar 2019 to 11 Feb 2021
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Apr 2016 to 25 Nov 2020
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 07 Apr 2016 to 25 Mar 2019
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 28 Oct 2015 to 07 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Brombal Srl, Serramenti | 23 Mar 2017 - | |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Begg, Jon |
Point Chevalier Auckland 1022 New Zealand |
28 Oct 2015 - |
| Director | Jon Begg |
Point Chevalier Auckland 1022 New Zealand |
28 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gambaro, Gherardo |
Rd 2 New Lynn 0772 New Zealand |
28 Oct 2015 - 06 May 2019 |
| Other | Null - Paribro Srl | 17 Mar 2016 - 23 Mar 2017 | |
| Other | Paribro Srl | 17 Mar 2016 - 23 Mar 2017 |
Andrea Busetti - Director
Appointment date: 25 May 2020
ASIC Name: Studio Busetti Pty Limited
Address: North Bondi, New South Wales, 2026 Australia
Address used since 25 May 2020
Address: North Sydney, New South Wales, 2026 Australia
Pierpaolo B. - Director
Appointment date: 22 Jul 2020
Jon Begg - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 28 May 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 May 2017
Gherardo Gambaro - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 11 Aug 2017
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 28 Oct 2015
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road
Cohe Enterprises Limited
40 Lewis Road
Euro Oceania Group Limited
83b Ingram Road
Jacob Demolition & Building Supplies Limited
33 Creek Street
Liquid Rubber Solutionz Limited
40 Lewis Road
Tuff Enough Limited
17c Holmes Road
Wholesale Boots Nz Limited
83b Ingram Road