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Cook Brothers Group Limited

Type: NZ Limited Company (Ltd)
9429032587906
NZBN
2167043
Company Number
Registered
Company Status
102147774
GST Number
Current address
6 Hanover Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Oct 2022
6 Hanover Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery address used since 02 Jun 2023

Cook Brothers Group Limited, a registered company, was incorporated on 22 Sep 2008. 9429032587906 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Benjamin Bulling - an active director whose contract started on 22 Sep 2008,
David Bulling - an active director whose contract started on 22 Sep 2008,
Sam Rofe - an inactive director whose contract started on 22 Sep 2008 and was terminated on 21 Dec 2012.
Updated on 08 May 2024, our data contains detailed information about 1 address: 6 Hanover Street, Dunedin Central, Dunedin, 9016 (types include: delivery, registered).
Cook Brothers Group Limited had been using 15 Anzac Avenue, Dunedin as their physical address until 28 Oct 2022.
A total of 117248 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 28571 shares (24.37%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 71429 shares (60.92%). Finally the third share allocation (17248 shares 14.71%) made up of 3 entities.

Addresses

Principal place of activity

15 Anzac Avenue, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 15 Anzac Avenue, Dunedin, 9016 New Zealand

Physical address used from 22 Sep 2008 to 28 Oct 2022

Address #2: 15 Anzac Ave, Dunedin New Zealand

Registered address used from 22 Sep 2008 to 28 Oct 2022

Contact info
adam.lahood@cookbrothers.co.nz
Email
https://www.cookbrothers.co.nz
03 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 117248

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28571
Director Bulling, Benjamin Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Bulling Investments Trust Limited
Shareholder NZBN: 9429047480391
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 71429
Individual Harper, Alan Bertram Arrowtown
Arrowtown
9302
New Zealand
Individual Bulling, David Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 17248
Entity (NZ Limited Company) Southern Trustees Limited
Shareholder NZBN: 9429037606442
11-17 Church Street
Queenstown 9300

New Zealand
Individual Bulling, Suzanne Florence Queenstown
Queenstown
9300
New Zealand
Individual Bulling, Alan Frederick Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Harriet Robertshawe Rd 1
Queenstown
9371
New Zealand
Individual Bulling, Benjamin Rd 1
Queenstown
9371
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Individual Bulling, Benjamin Rd 1
Queenstown
9371
New Zealand
Individual Bulling, Benjamin Arthurs Point
Queenstown
9371
New Zealand
Individual Rofe, Sofia Welcome Bay
Tauranga

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Rofe, Lisa Helen Welcome Bay
Tauranga

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Rofe, Sam Welcome Bay
Tauranga

New Zealand
Directors

Benjamin Bulling - Director

Appointment date: 22 Sep 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Jun 2021

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 25 Jun 2015


David Bulling - Director

Appointment date: 22 Sep 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Jun 2021

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 25 Jun 2015


Sam Rofe - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 21 Dec 2012

Address: Welcome Bay, Tauranga, New Zealand

Address used since 01 Feb 2011

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