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BRITISH AMERICAN TOBACCO (NEW ZEALAND) SUPERANNUATION NOMINEES LIMITED

Removed
NZBN 9429039603579 · NZ Company No. 345942 · NZ Limited Company · Incorporated 5 May 1987

British American Tobacco (new Zealand) Superannuation Nominees Limited was incorporated on 5 May 1987 (Tuesday) and as of 16 May 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039603579
Company Number
345942
Company Name
BRITISH AMERICAN TOBACCO (NEW ZEALAND) SUPERANNUATION NOMINEES LIMITED
Previously Known As
ROTHMANS PENSION NOMINEES LIMITED
before 3 May 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 May 1987 (Tuesday)
Status
Removed
Status History
Removed as of 13 January 2015 (Tuesday)
Registered as of 5 May 1987 (Tuesday)
Date of Re-registration
23 May 1997 (Friday)
Registered Office
2 Watt Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
2 Watt Street
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 3038440
Address for Service: 3038440

Historic Data for Addresses

Principal Place of Business

  1. From 24 May 1997 to 7 March 2001
    14 Floor, Price Waterhouse Centre, Cnr Wyndham/hobson Streets, Auckland
  2. From 7 March 2001 to 17 June 2002
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  3. From 17 June 2002 to 25 February 2003
    Level 14, 66 Wyndham Street, Auckland
  4. From 25 February 2003 to 4 September 2014
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland, NZ

Address for Service

  1. From 2 March 1998 to 17 June 2002
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  2. From 17 June 2002 to 4 September 2014
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland, NZ
  3. From 17 June 2002 to 17 June 2002
    Level 14, 66 Wyndham Street, Auckland

Company Directors

3 listed
SR
Stephen James RUSH
Appointed 1 Feb 2012 · 2 Watt Street, Parnell, Auckland, NZ, 1052
SD
Saul Michael DERBER
Appointed 25 Nov 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052
SP
Sonia PRASAD
Appointed 11 Jan 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 158705
NZBN: 9429040244105
BRITISH AMERICAN TOBACCO (NEW ZEALAND) LIMITED
2 Watt Street, Parnell, Auckland