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BUNNINGS LIMITED (115189) Registered

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BENCHMARK BUILDING SUPPLIES LIMITED (from 19 Mar 1987 to 01 Sep 2003)
MERCHANTS SUPPLIES HOLDINGS LIMITED (from 31 Aug 1982 to 19 Mar 1987)

Last updated on 24 Nov 2023

Names changes prior to 1992 may not be recorded.

View as Single Page Certificate of Incorporation Company Extract

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: Melissa Jane HAINES

Residential Address: 7 Kamahi Street, Mount Eden, Auckland, 1024 , New Zealand

Appointment Date: 30 Jan 2023

Consent: View Consent Form

Full legal name: Rachael Joanne MCVITTY

Residential Address: Unit 10, 15 Evans Street, Balmain, New South Wales, 2041 , Australia

Appointment Date: 01 Oct 2021

Consent: View Consent Form

Australian company directorship

Director of an Australian company: Yes

Australian company details

ACN: 008672179

Company name: BUNNINGS GROUP LIMITED

Registered office address: Level 14, Brookfield Place Tower 2, 123 St Georges Terrace, Perth Western Australia, 6000, AU

Full legal name: Michael David SCHNEIDER

Residential Address: 74 Gillies Street, Fairfield, Victoria, 3078 , Australia

Appointment Date: 01 Oct 2015

Consent: View Consent Form

Australian company directorship

Director of an Australian company: Yes

Australian company details

ACN: 008672179

Company name: BUNNINGS GROUP LIMITED

Registered office address: Bunnings Group Limited, Level 14 Brookfield Place Tower 2, 123 St Georges Terrace, Perth, Wa, 6000, AU

Former Directors

Full legal name: Bernard Normand CAMIRE

Residential Address: 437c Parnell Road, Parnell, Auckland, 1052 , New Zealand

Appointment Date: 12 Jul 2021

Ceased date: 31 Jan 2023

Consent: Link to Consent Form

Full legal name: Jacqueline COOMBES

Residential Address: 585 Bedford Road North, Norfolk, 4388 , New Zealand

Appointment Date: 23 Dec 2011

Ceased date: 01 Oct 2021

Consent: Link to Consent Form

Full legal name: Justin Graham WILLIAMS

Residential Address: 57 Sussex Street, Wembley, Western Australia, 6014 , Australia

Appointment Date: 01 Oct 2015

Ceased date: 12 Jul 2021

Consent: Link to Consent Form

Australian company directorship

Director of an Australian company: Yes

Australian company details

ACN: 008672179

Company name: BUNNINGS GROUP LIMITED

Registered office address: Bunnings Group Limited, Brookfield Place Tower 2, 123 St Georges Terrace, Perth, Wa, 6000, AU

Full legal name: Toby William LAWRANCE

Residential Address: 59a Kurahaupo Street, Orakei, Auckland, 1071 , New Zealand

Appointment Date: 11 Dec 2017

Ceased date: 05 Feb 2020

Consent: Link to Consent Form

Full legal name: Richard James Barr GOYDER

Residential Address: 10 Hill Terrace, Mosman Park, Western Australia, 6012 , Australia

Appointment Date: 01 Jul 2002

Ceased date: 16 Nov 2017

Consent: Link to Consent Form

Australian company directorship

Director of an Australian company: Yes

Australian company details

ACN: 008672179

Company name: BUNNINGS GROUP LIMITED

Registered office address: Bunnings Group LImited, Brookfield Place Tower 2, Level 14, 123 Stgeorges Terrace, Perth, Wa, 6000, AU

Full legal name: John Charles GILLAM

Residential Address: 5 Winson Green Road, Canterbury, Victoria 3126 , Australia

Appointment Date: 14 Mar 2005

Ceased date: 28 Dec 2016

Consent: Link to Consent Form

Australian company directorship

Director of an Australian company: Yes

Australian company details

ACN: 008672179

Company name: BUNNINGS GROUP LIMITED

Registered office address: Bunnings Group Limited, Brookfield Place Tower 2, Level 14, 123 St Georges Terrace, Perth, 6000, AU

Full legal name: Peter-john Charles DAVIS

Residential Address: 19 Binda Place, Bundall, Queensland, 4217 , Australia

Appointment Date: 03 Sep 2001

Ceased date: 30 Sep 2015

Consent: Link to Consent Form

Australian company directorship

Director of an Australian company: Yes

Australian company details

ACN: 008672179

Company name: BUNNINGS GROUP LIMITED

Registered office address: Bunnings Group LImited, 18 Cato Street, Hawthorn East, 3123, AU

Full legal name: Rodney Brett CAUST

Residential Address: 49 Glen Atkinson Street, St Heliers, Auckland, 1071 , New Zealand

Appointment Date: 13 Oct 2008

Ceased date: 23 Dec 2011

Consent: Link to Consent Form

Full legal name: Bradley James CRANSTON

Residential Address: 76b Aroha Avenue, St Lukes, Auckland ,

Appointment Date: 11 Dec 1998

Ceased date: 03 Oct 2008

Consent: Link to Consent Form

Full legal name: Michael Alfred CHANEY

Residential Address: 3 Riley Rd, Claremont, W A 6010, Australia ,

Appointment Date: 03 Sep 2001

Ceased date: 12 Jul 2005

Consent: Link to Consent Form

Full legal name: Joseph BOROS

Residential Address: 19 Fontano Rd, Wattle Grove, W A 6107, Australia ,

Appointment Date: 03 Sep 2001

Ceased date: 31 Dec 2002

Consent: Link to Consent Form

Full legal name: Erich FRAUNSCHIEL

Residential Address: 27 Freshwater Parade, Claremont, W A 6010, Australia ,

Appointment Date: 03 Sep 2001

Ceased date: 01 Jul 2002

Consent: Link to Consent Form

Full legal name: Michael Anthony OXENHAM

Residential Address: 11 Ellerslie Drive, West Pennant Hills, Sydney, Australia ,

Appointment Date: 28 Feb 1995

Ceased date: 04 Sep 2001

Consent: Link to Consent Form

Full legal name: Ian TSICALAS

Residential Address: 56 Junction Road, Wahronga, Nsw 2076, Australia ,

Appointment Date: 01 Jul 1994

Ceased date: 23 Aug 2001

Consent: Link to Consent Form

Full legal name: Paul Halton HANDBY

Residential Address: 15a Coronga Crescent, Killara, N S W 2071, Australia ,

Appointment Date: 07 Aug 2000

Ceased date: 29 May 2001

Consent: Link to Consent Form

Full legal name: Kenneth John MOSS

Residential Address: "woodford", 10 Lucretia Avenue, Longueville N S W 2066 ,

Appointment Date: 01 Jul 1994

Ceased date: 07 Aug 2000

Consent: Link to Consent Form

Full legal name: Michael Gordon VIDLER

Residential Address: 49 Temple Street, Meadowbank, Auckland ,

Appointment Date: 13 Feb 1997

Ceased date: 11 Dec 1998

Consent: Link to Consent Form

Full legal name: Robert Martyn DENBY

Residential Address: 17b Hart Road, Takapuna, Auckland ,

Appointment Date: 28 Feb 1995

Ceased date: 13 Feb 1997

Consent: Link to Consent Form

Full legal name: Ross Kenneth MCCARTHY

Residential Address: 55 Roberta Ave, Glendowie, Auckland ,

Appointment Date: 20 Dec 1991

Ceased date: 14 Jun 1996

Consent: Link to Consent Form

Secretary resigned: 14 Jun 1996

Full legal name: Francis John CONROY

Residential Address: 3 Piper Street North, Annandale, New South Wales 2038, Australia ,

Appointment Date: 01 Jul 1994

Ceased date: 28 Feb 1995

Consent: Link to Consent Form

Full legal name: Thomas MAXWELL

Residential Address: 43 Carrington Street, Wahroonga, New South Wales 2076, Australia ,

Appointment Date: 01 Jul 1994

Ceased date: 28 Feb 1995

Consent: Link to Consent Form

Full legal name: Roger Ormond HOWARD-SMITH

Residential Address: 'arellana', Mt Irvine Road, Mt Irvine, New South Wales 2786 ,

Appointment Date: 01 Jul 1994

Ceased date: 28 Feb 1995

Consent: Link to Consent Form

Full legal name: Craig Nelson SYDDALL

Residential Address: 49 Loloma Drive, Bucklands Beach, Auckland ,

Appointment Date: 16 Dec 1993

Ceased date: 31 Jan 1995

Consent: Link to Consent Form

Full legal name: John Alexander RICHARDSON

Residential Address: 15 Pine Street, Cammeray, N S W 2062 ,

Appointment Date: 18 May 1994

Ceased date: 01 Jul 1994

Consent: Link to Consent Form

Full legal name: John Michael COWLING

Residential Address: 29 Olphert Ave, V Auclause, N S W 2119, Australia ,

Appointment Date: 18 May 1994

Ceased date: 01 Jul 1994

Consent: Link to Consent Form

Full legal name: Peter John FORSBERG

Residential Address: 8/205 Greenwich Road, Greenwich, New South Wales 2065 ,

Appointment Date: 29 Jun 1994

Ceased date: 01 Jul 1994

Consent: Link to Consent Form

Full legal name: George William MCLEAN

Residential Address: 7 Wandeen Avenue, Beecroft, New South Wales 2119, Australia ,

Appointment Date: 29 Jun 1994

Ceased date: 01 Jul 1994

Consent: Link to Consent Form

Full legal name: Allan James SCHAFER

Residential Address: 17 Kelso Street, Enfield, Nsw 2136, Australia ,

Appointment Date: 09 Sep 1992

Ceased date: 29 Jun 1994

Consent: Link to Consent Form

Full legal name: Michael John O'BRIEN

Residential Address: 39 Lomond Cres, Winston Hills ,

Appointment Date: 20 Dec 1991

Ceased date: 18 May 1994

Consent: Link to Consent Form

Full legal name: Ronald Dawson MEWBURN

Residential Address: 3 Wyvern St, Epping ,

Appointment Date: 20 Dec 1991

Ceased date: 18 May 1994

Consent: Link to Consent Form

Full legal name: Albert James WILLETT

Residential Address: 119a Portland Rd, Remuera, Auckland ,

Appointment Date: 20 Dec 1991

Ceased date: 16 Dec 1993

Consent: Link to Consent Form

Full legal name: Ronald George NAY

Residential Address: 9 Blackbutt Ave, Pennant Hills ,

Appointment Date: 20 Dec 1991

Ceased date: 20 Aug 1992

Consent: Link to Consent Form

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BUNNINGS LIMITED (115189) Registered

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BUNNINGS LIMITED (115189) Registered

Australian company directorship

Australian company details

Australian company directorship

Australian company details

Former Directors

Australian company directorship

Australian company details

Australian company directorship

Australian company details

Australian company directorship

Australian company details

Australian company directorship

Australian company details

Review And Submit

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Acknowledgement

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