New Zealand Brands Corporation Limited

New Zealand Brands Corporation Limited, a registered company, was registered on 09 Sep 2016. 9429042562580 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. This company has been run by 2 directors: Jiantao Niu - an active director whose contract began on 09 Sep 2016,
Craig Russell Newth - an inactive director whose contract began on 09 Sep 2016 and was terminated on 29 Jan 2019.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 139 Wairau Road, Rosedale, Auckland, 0632 (delivery address),
139 Wairau Road, Rosedale, Auckland, 0627 (office address),
139 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
139 Wairau Road, Wairau Valley, Auckland, 0627 (physical address) among others.
New Zealand Brands Corporation Limited had been using Unit 6, 20 Highgate Parkway, Silverdale, Silverdale as their registered address up until 09 Nov 2021.
A single entity owns all company shares (exactly 30000000 shares) - Distribution Box Limited - located at 0632, Auckland.

Other active addresses

Address #4: 139 Wairau Road, Rosedale, Auckland, 0627 New Zealand

Office address used from 06 Apr 2022

Principal place of activity

139 Wairau Road, Rosedale, Auckland, 0627 New Zealand

Previous addresses

Address #1: Unit 6, 20 Highgate Parkway, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 01 Apr 2020 to 09 Nov 2021

Address #2: 8 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Feb 2017 to 01 Apr 2020

Address #3: 41 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Sep 2016 to 20 Feb 2017

Previous Shareholders

Ultimate Holding Company

Jiantao Niu - Director

Appointment date: 09 Sep 2016

Craig Russell Newth - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 29 Jan 2019