General information
Cook Brothers Group Limited
Type: NZ Limited Company (Ltd)9429032587906
New Zealand Business Number
2167043
Company Number
Registered
Company Status
102147774
GST Number
Cook Brothers Group Limited (New Zealand Business Number 9429032587906) was incorporated on 22 Sep 2008. 3 addresses are currently in use by the company: 6 Hanover Street, Dunedin Central, Dunedin, 9016 (type: delivery, registered). 15 Anzac Avenue, Dunedin had been their physical address, up until 28 Oct 2022. 117248 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 35963 shares (30.67 per cent of shares), namely:
Bulling, Benjamin (a director) located at Rd 1, Queenstown postcode 9371,
Bulling Investments Trust Limited (an entity) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 69.33 per cent of all shares (exactly 81285 shares); it includes
Harper, Alan Bertram (an individual) - located at Arrowtown, Arrowtown,
Bulling, David (an individual) - located at Rd 1, Queenstown. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hanover Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Oct 2022 |
| 6 Hanover Street, Dunedin Central, Dunedin, 9016 | Delivery | 02 Jun 2023 |
Contact info
adam.lahood@cookbrothers.co.nz
Email
https://www.cookbrothers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bulling
Rd 1, Queenstown, 9371
Address used since 04 Jun 2021
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015 |
Director | 22 Sep 2008 - current |
|
Benjamin Bulling
Rd 1, Queenstown, 9371
Address used since 04 Jun 2021
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015 |
Director | 22 Sep 2008 - current |
|
Sam Rofe
Welcome Bay, Tauranga,
Address used since 01 Feb 2011 |
Director | 22 Sep 2008 - 21 Dec 2012 |
Addresses
Principal place of activity
| 15 Anzac Avenue , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 15 Anzac Avenue, Dunedin, 9016 | Physical | 22 Sep 2008 - 28 Oct 2022 |
| 15 Anzac Ave, Dunedin | Registered | 22 Sep 2008 - 28 Oct 2022 |
Financial Data
Financial info
117248
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35963
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulling, Benjamin Director |
Rd 1 Queenstown 9371 |
21 Apr 2022 - current |
|
Bulling Investments Trust Limited Shareholder NZBN: 9429047480391 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
24 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 81285
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Alan Bertram Individual |
Arrowtown Arrowtown 9302 |
01 Aug 2019 - current |
|
Bulling, David Individual |
Rd 1 Queenstown 9371 |
22 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulling, Suzanne Florence Individual |
Queenstown Queenstown 9300 |
09 Aug 2013 - 24 Apr 2025 |
|
Bulling, Suzanne Florence Individual |
Queenstown Queenstown 9300 |
09 Aug 2013 - 24 Apr 2025 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
11-17 Church Street Queenstown 9300 |
10 Jul 2015 - 24 Apr 2025 |
|
Bulling, Alan Frederick Individual |
Queenstown Queenstown 9300 |
09 Aug 2013 - 24 Apr 2025 |
|
Bulling, Alan Frederick Individual |
Queenstown Queenstown 9300 |
09 Aug 2013 - 24 Apr 2025 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
06 Aug 2013 - 21 Apr 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
06 Aug 2013 - 21 Apr 2022 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
09 Aug 2013 - 10 Jul 2015 | |
|
Mcdonald, Harriet Robertshawe Individual |
Rd 1 Queenstown 9371 |
23 May 2018 - 01 Aug 2019 |
|
Bulling, Benjamin Individual |
Rd 1 Queenstown 9371 |
22 Sep 2008 - 21 Apr 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
06 Aug 2013 - 21 Apr 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
06 Aug 2013 - 21 Apr 2022 |
|
Bulling, Benjamin Individual |
Rd 1 Queenstown 9371 |
22 Sep 2008 - 21 Apr 2022 |
|
Bulling, Benjamin Individual |
Arthurs Point Queenstown 9371 |
22 Sep 2008 - 21 Apr 2022 |
|
Rofe, Sofia Individual |
Welcome Bay Tauranga |
22 Sep 2008 - 27 Aug 2010 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
21 Jan 2010 - 06 Aug 2013 | |
|
Rofe, Lisa Helen Individual |
Welcome Bay Tauranga |
21 Jan 2010 - 21 Dec 2012 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
21 Jan 2010 - 06 Aug 2013 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
09 Aug 2013 - 10 Jul 2015 | |
|
Rofe, Sam Individual |
Welcome Bay Tauranga |
22 Sep 2008 - 21 Dec 2012 |
Location
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