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Black Pepper Brands Pty Limited

Type: Overseas Asic Company (Asic)
9429034412473
NZBN
1735480
Company Number
Registered
Company Status
60112065559
Australian Business Number
112065559
Australian Company Number
Current address
90 Hurstmere Road
Takapuna
North Shore City 0622
New Zealand
Registered address used since 09 Nov 2010

Black Pepper Brands Pty Limited, a registered company, was started on 28 Nov 2005. 9429034412473 is the number it was issued. The company has been managed by 12 directors: Larry Kestelman - an active director whose contract began on 01 Feb 2021,
Boris Rozenvasser - an active director whose contract began on 01 Feb 2021,
Peter Boyd Guise person authorised for service,
Peter Boyd Guise - an active person authorised for service,
Eric Morris - an inactive director whose contract began on 28 Nov 2005 and was terminated on 01 Feb 2021.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 90 Hurstmere Road, Takapuna, North Shore City, 0622 (category: registered.
Black Pepper Brands Pty Limited had been using 90 Hurstmere Road, Takapuna, Auckland as their registered address up until 28 Nov 2005.
More names for this company, as we identified at BizDb, included: from 28 Nov 2005 to 21 Jul 2017 they were named Breakaway Apparel Pty Limited.

Addresses

Previous address

Address: 90 Hurstmere Road, Takapuna, Auckland New Zealand

Registered address used from 28 Nov 2005 to 28 Nov 2005

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 21 Nov 2023

Country of origin: AU

Directors

Larry Kestelman - Director

Appointment date: 01 Feb 2021

Address: 1 Almeida Crescent, South Yarra, Vic, 3141 Australia

Address used since 16 Feb 2021

Address: 15 Caravel Lane, Docklands, Vic, 3008 Australia

Address used since 16 Feb 2021


Boris Rozenvasser - Director

Appointment date: 01 Feb 2021

Address: Brighton, Vic, 3186 Australia

Address used since 16 Feb 2021


Peter Boyd Guise - Person Authorised For Service

Address: 45 Queen Street, Auckland, 1010 New Zealand

Address used since 28 Nov 2005

Address: 45 Queen Street, Auckland, 1010 New Zealand

Address used since 28 Nov 2005


Peter Boyd Guise - Person Authorised for Service

Address: 45 Queen Street, Auckland, 1010 New Zealand

Address used since 28 Nov 2005


Eric Morris - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 01 Feb 2021

Address: Brighton East, Vic, 3187 Australia

Address used since 28 Nov 2005


Kwong Yap - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 13 Sep 2018

Address: Oakleigh, Vic, 3166 Australia

Address used since 05 Feb 2016


Matthew Durbin - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 14 Dec 2017

Address: Malvern East, Vic, 3145 Australia

Address used since 05 Feb 2016


Rodney Howard Walker - Director (Inactive)

Appointment date: 06 Aug 2013

Termination date: 30 Sep 2017

Address: 5-17 Queen Street, Newtown, Nsw, 2042 Australia

Address used since 06 Aug 2013


Richard Gordon Black - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 18 Jun 2014

Address: Belgrave, Vic 3160, Australia

Address used since 28 Nov 2005


Olav Mark Uttenbosch - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 06 Aug 2013

Address: Glen Iris, Vic 3146, Australia

Address used since 30 Sep 2009


Albin Kurti - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 11 Aug 2011

Address: Hunters Hill, Nsw 2110, Australia

Address used since 28 Nov 2005


Olav Mark Uittenbosch - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 30 Sep 2009

Address: Australia, (alternate Director),

Address used since 08 Sep 2007

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