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Efes Pilsen Limited

Type: NZ Limited Company (Ltd)
9429038508639
NZBN
670048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
19 Wapiti Avenue
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 05 Oct 2021

Efes Pilsen Limited, a registered company, was started on 15 Mar 1995. 9429038508639 is the NZBN it was issued. The company has been managed by 2 directors: Mahmut Cavusoglu - an active director whose contract started on 31 Oct 1995,
Michael John Mcilroy - an inactive director whose contract started on 15 Mar 1995 and was terminated on 31 Oct 1995.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Wapiti Avenue, Epsom, Auckland, 1051 (category: registered, physical).
Efes Pilsen Limited had been using 115 St Stephens Avenue, Parnell, Auckland as their physical address up until 05 Oct 2021.
Other names for the company, as we identified at BizDb, included: from 15 Mar 1995 to 05 Feb 1998 they were called Rifgac Twenty Four Limited.
A single entity controls all company shares (exactly 2 shares) - Mahmut, Cavusoglu - located at 1051, Epsom, Auckland.

Addresses

Principal place of activity

115 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 115 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Sep 2016 to 05 Oct 2021

Address: 241 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 16 Sep 2015 to 14 Sep 2016

Address: 115 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2014 to 16 Sep 2015

Address: 4/161 Long Drive, St.heliers, Auckland New Zealand

Registered & physical address used from 06 Jan 2006 to 11 Aug 2014

Address: 10b Bellevue Road, Mt Eden, Auckland

Registered address used from 12 Dec 2000 to 06 Jan 2006

Address: Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 13 Nov 1995 to 12 Dec 2000

Address: Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland

Physical address used from 13 Nov 1995 to 13 Nov 1995

Address: 10b Bellevue Road, Mt Eden, Auckland

Physical address used from 13 Nov 1995 to 13 Nov 1995

Address: 10a Bellevue Road, Mt Eden, Auckland

Physical address used from 13 Nov 1995 to 06 Jan 2006

Contact info
64 0279 2182999
Phone
64 9 3735293
Phone
beear@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Mahmut, Cavusoglu Epsom
Auckland
1051
New Zealand
Directors

Mahmut Cavusoglu - Director

Appointment date: 31 Oct 1995

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Sep 2016


Michael John Mcilroy - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 31 Oct 1995

Address: Northcote, Auckland,

Address used since 15 Mar 1995

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