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Bidwill Distributors Limited

Type: NZ Limited Company (Ltd)
9429030038806
NZBN
4680859
Company Number
Registered
Company Status
Current address
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & service & registered address used since 04 Apr 2017
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Office & delivery address used since 30 Mar 2020

Bidwill Distributors Limited was launched on 02 Oct 2013 and issued a business number of 9429030038806. The registered LTD company has been run by 1 director, named John Edward Butler - an active director whose contract started on 02 Oct 2013.
As stated in BizDb's information (last updated on 13 Mar 2024), the company registered 1 address: 290 Clyde Road, Bryndwr, Christchurch, 8053 (types include: office, delivery).
Up until 04 Apr 2017, Bidwill Distributors Limited had been using 7/245 St Asaph Streeet, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 30 Sep 2013 to 10 Aug 2015 they were named Bidwill Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bermingham, Louise Ann (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Kerslake, Lindsay Walter - located at Rd 6, Christchurch.
The next share allotment (800 shares, 80%) belongs to 1 entity, namely:
Trans-Tasman Trustee Services Limited, located at Christchurch Central, Christchurch (an entity).

Addresses

Principal place of activity

290 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 7/245 St Asaph Streeet, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Aug 2015 to 04 Apr 2017

Address #2: 6/55 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 02 Oct 2013 to 18 Aug 2015

Contact info
64 21 2232553
30 Mar 2020 Phone
john.butler@windowslive.com
30 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bermingham, Louise Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kerslake, Lindsay Walter Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 800
Entity (NZ Limited Company) Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Butler, John Edward Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

15 Sep 2015
Effective Date
Trans-tasman Trustee Services Limited
Name
Ltd
Type
1004000
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Edward Butler - Director

Appointment date: 02 Oct 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Nov 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Oct 2013