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BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429040745206 · NZ Company No. 44087 · NZ Limited Company · Incorporated 11 Nov 1937

British American Tobacco Holdings (new Zealand) Limited was incorporated on 11 November 1937 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 32362 days.

NZ Business Number
9429040745206
Company Number
44087
Company Name
BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED
Previously Known As
ROTHMANS HOLDINGS (NEW ZEALAND) LIMITED
before 6 September 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 November 1937 (Thursday)
Status
Registered
Status History
Registered as of 11 November 1937 (Thursday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
2 Watt Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
2 Watt Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1997 to 17 June 2002
    14th Floor, Price Waterhouse Centre, Corner Wyndham & Hobson Streets, Auckland
  2. From 17 June 2002 to 31 July 2002
    Level 14, 66 Wyndham Street, Auckland
  3. From 31 July 2002 to 23 July 2003
    14th Floor Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  4. From 23 July 2003 to 4 September 2014
    C/- British American Tobacco, (new Zealand) Limited, Level 14, 66 Wyndham Street, Auckland, NZ

Address for Share Register

  1. From 19 August 1997 to 10 June 2002
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  2. From 10 June 2002 to 27 August 2014
    Level 14, 66 Wyndham Street, Auckland

Address for Service

  1. From 4 August 1998 to 17 June 2002
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  2. From 17 June 2002 to 31 July 2002
    Level 14, 66 Wyndham Street, Auckland
  3. From 31 July 2002 to 23 July 2003
    14th Floor Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  4. From 23 July 2003 to 4 September 2014
    C/- British American Tobacco, (new Zealand) Limited, Level 14, 66 Wyndham Street, Auckland, NZ

Company Directors

3 listed
SD
Saul Michael DERBER
Appointed 25 Nov 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052
ST
Shaun Frederick TULLIDGE
Appointed 25 Nov 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052
GM
Guy Andrew MELDRUM
Appointed 25 Jan 2016 · 166 William Street, Woolloomooloo, New South Wales, AU, 2011

Company Shareholders

1 share parcel · 80,000 shares total

Share allocation 1
80,000 shares (100%)
BRITISH AMERICAN TOBACCO AUSTRALIA OVERSEAS PTY LIMITED
166 William Street, Woolloomooloo, Sydney, New South Wales