Reece New Zealand Limited, a registered company, was registered on 08 Jul 2004. 9429035306306 is the number it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company has been categorised. This company has been managed by 14 directors: Leslie Alan Wilson - an active director whose contract began on 08 Jul 2004,
Peter John Wilson - an active director whose contract began on 08 Jul 2004,
Chantelle Beverley Duffy - an active director whose contract began on 15 Dec 2022,
Andrew Steward Young - an active director whose contract began on 10 Nov 2023,
Andrew Cowlishaw - an inactive director whose contract began on 15 Dec 2022 and was terminated on 10 Nov 2023.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Cook Street, Auckland Central, Auckland, 1010 (category: registered, service).
Reece New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 23 Sep 2020.
One entity owns all company shares (exactly 89203028 shares) - Reece Ltd - located at 1010, Cremorne, Victoria.
Other active addresses
Address #4: 66 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Aug 2023
Principal place of activity
57 Balmain St, Cremorne, Victoria, 3121 Australia
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2019 to 23 Sep 2020
Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2014 to 12 Jul 2019
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2010 to 16 Sep 2014
Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Jul 2004 to 05 Oct 2010
Basic Financial info
Total number of Shares: 89203028
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 89203028 | |||
| Other (Other) | Reece Ltd |
Cremorne Victoria 3121 Australia |
08 Jul 2004 - |
Ultimate Holding Company
Leslie Alan Wilson - Director
Appointment date: 08 Jul 2004
ASIC Name: Reece Australia Pty Ltd
Address: Burwood, Victoria, 3125 Australia
Address used since 15 Sep 2020
Address: Burwood, Victoria, 3125 Australia
Address: Burwood, Victoria, 3125 Australia
Address: Canterbury, Victoria 3126, Australia
Address used since 12 Sep 2006
Peter John Wilson - Director
Appointment date: 08 Jul 2004
ASIC Name: Reece Australia Pty Ltd
Address: Burwood, Victoria, 3125 Australia
Address used since 15 Sep 2020
Address: Burwood, Victoria, 3125 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 10 Dec 2019
Address: Burwood, Victoria, 3125 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 06 Sep 2011
Address: South Yarra, Victoria, 3141 Australia
Address used since 15 Jan 2019
Chantelle Beverley Duffy - Director
Appointment date: 15 Dec 2022
ASIC Name: Reece Australia Pty Ltd
Address: Kew, 3121 Australia
Address used since 15 Dec 2022
Andrew Steward Young - Director
Appointment date: 10 Nov 2023
ASIC Name: Reece Australia Pty Ltd
Address: Carlton, 3053 Australia
Address used since 10 Nov 2023
Andrew Cowlishaw - Director (Inactive)
Appointment date: 15 Dec 2022
Termination date: 10 Nov 2023
ASIC Name: Reece Australia Pty Ltd
Address: Glen Iris, 3146 Australia
Address used since 15 Dec 2022
Timothy Michael Poole - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 15 Dec 2022
ASIC Name: Reece Australia Pty Ltd
Address: Burwood, Victoria, 3125 Australia
Address: Burwood, Victoria, 3125 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 28 Jul 2016
Bruce Campbell Wilson - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 15 Dec 2022
ASIC Name: B C Wilson Tt Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address used since 01 Sep 2021
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Balwyn, Victoria, 3013 Australia
Address used since 09 Sep 2016
Megan Louise Quinn - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 15 Dec 2022
ASIC Name: Reece Australia Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 Sep 2017
Address: Burwood, Victoria, 3125 Australia
Andrew William Wilson - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 15 Dec 2022
ASIC Name: Askov Pty Ltd
Address: Middle Park, Victoria, 3206 Australia
Address used since 01 Sep 2018
Address: Docklands, Victoria, 3008 Australia
Georgina Williams - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 26 Apr 2021
ASIC Name: Reece Australia Pty Ltd
Address: Burwood, Victoria, 3125 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 01 Sep 2017
Ronald George Pitcher - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 25 Oct 2018
ASIC Name: Reece Australia Pty Ltd
Address: Burwood, Victoria, 3125 Australia
Address: Research, Victoria 3095, Australia
Address used since 08 Jul 2004
Address: Burwood, Victoria, 3125 Australia
Bruce Walter Campbell Wilson - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 31 Aug 2018
ASIC Name: Reece Australia Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 06 Sep 2011
Address: Burwood, Victoria, 3125 Australia
Address: Burwood, Victoria, 3125 Australia
Andrzej Tomasz Gorecki - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Aug 2017
ASIC Name: Reece Australia Pty Ltd
Address: Warranwood, Victoria 3134, Australia
Address used since 04 Apr 2008
Address: Burwood, Victoria, 3125 Australia
Address: Burwood, Victoria, 3125 Australia
John Gay Wilson - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 09 Sep 2016
ASIC Name: Reece Australia Pty Ltd
Address: Templestowe, Victoria 3106, Australia
Address used since 08 Jul 2004
Address: Burwood, Victoria, 3125 Australia
Address: Burwood, Victoria, 3125 Australia
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