Bundaberg Brewed Drinks Nz Holdings Limited, a registered company, was incorporated on 25 Aug 2010. 9429031407656 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been supervised by 9 directors: John William Mclean - an active director whose contract started on 25 Aug 2010,
Roland James Atherton - an active director whose contract started on 21 Feb 2023,
Andrew Peter Cowsill - an inactive director whose contract started on 12 Sep 2019 and was terminated on 30 Jun 2023,
Warrick John Wright - an inactive director whose contract started on 30 Oct 2018 and was terminated on 16 Feb 2022,
Ross David Morgan - an inactive director whose contract started on 15 Sep 2016 and was terminated on 09 Apr 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Unit C3 , 4 Pacific Rise, Mount Wellington, Auckland, 1060 (category: registered, physical).
Bundaberg Brewed Drinks Nz Holdings Limited had been using Mono Place, Ellerslie, Auckland as their registered address until 30 Oct 2012.
Other names used by this company, as we managed to find at BizDb, included: from 28 Jun 2021 to 01 Jul 2022 they were named Neill Cropper Holdings Limited, from 25 Jun 2021 to 28 Jun 2021 they were named Bbd New Zealand Holdings Limited and from 24 Aug 2010 to 25 Jun 2021 they were named Neill Cropper Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Bbd Nz Pty Ltd - located at 1060, Bargara Road, Bundaberg, Queensland.
Previous address
Address: Mono Place, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 25 Aug 2010 to 30 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bbd Nz Pty Ltd |
Bargara Road, Bundaberg Queensland Australia |
25 Aug 2010 - |
Ultimate Holding Company
John William Mclean - Director
Appointment date: 25 Aug 2010
ASIC Name: Bundaberg Brewed Drinks Pty Ltd
Address: Innes Park, Queensland, 4670 Australia
Address used since 16 Sep 2011
Address: Bundaberg, Queensland, Australia
Address: Bundaberg, Queensland, Australia
Roland James Atherton - Director
Appointment date: 21 Feb 2023
Address: Bargara Qld, 4670 Australia
Address used since 21 Feb 2023
Andrew Peter Cowsill - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 30 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Sep 2019
Warrick John Wright - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 16 Feb 2022
ASIC Name: Dasher Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Bargara, Queensland, 4670 Australia
Address used since 30 Oct 2018
Ross David Morgan - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 09 Apr 2019
Address: Graceville, Queensland, 4075 Australia
Address used since 15 Sep 2016
Brett William Katterns - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 06 Nov 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Mar 2012
Matthew Frank Curtis - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 30 Jul 2017
Address: Mon Repos, Queensland, 4670 Australia
Address used since 20 Dec 2013
Hamish David Eric Wright - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 28 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Aug 2015
John Gregory Jones - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 16 Mar 2012
Address: Rautangi Street, Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2010
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