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BREMWORTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039934703
Incorporation Date
1984-06-22
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.bremworth.co.nz/
Source: New Zealand Companies Office

BREMWORTH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039934703, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 June 1984 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for BREMWORTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for BREMWORTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is BRIAN EDWARD WOOLF, holding 12% — the largest recorded stake — followed by FNZ CUSTODIANS LIMITED at 11.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BRIAN EDWARD WOOLF 12% New Zealand Companies Office
FNZ CUSTODIANS LIMITED 11.5% New Zealand Companies Office
NEW ZEALAND DEPOSITORY NOMINEE LIMITED 7.8% New Zealand Companies Office
MATTHEW CHARLES TIMPSON RENNIE COX TRUSTEES NO 8 LIMITED 7.6% New Zealand Companies Office
BREMWORTH SHARE SCHEME LIMITED 5.9% New Zealand Companies Office

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Officers

5

The Chief Executive Officer of BREMWORTH LIMITED on record is Craig R. Woolford; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BREMWORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CR
Craig R. Woolford ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Executive Officer

GG
George GILMOUR RESIGNED

Appointed
1992-02-07
Resigned
1997-11-05
Residence
🇳🇿 New Zealand
Occupation
Director

WC
Wayne CHUNG RESIGNED

Appointed
1992-02-07
Resigned
2012-11-16
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Alan CLARKE ACTIVE

Appointed
2017-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Robert Hewett ACTIVE

Appointed
2025-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

BREMWORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BREMWORTH LIMITED
New Zealand
NORMAN ELLISON CARPETS LIMITED+ subsidiaries
New ZealandNZ 1984153

CAVALIER BREMWORTH PTY LTD
AustraliaAU 096764993

CAVALIER HOLDINGS (AUSTRALIA) PTY LIMITED+ subsidiaries
AustraliaAU 101489016

E. LICHTENSTEIN AND COMPANY LIMITED+ subsidiaries
New ZealandNZ 41988

MICROBIAL TECHNOLOGIES LIMITED
New ZealandNZ 825726

BREMWORTH CARPETS AND RUGS LIMITED+ subsidiaries
New ZealandNZ 202621

CAVALIER CORP EXPORTERS LTD (In Liquidation)
New Zealand#0701368477

RADFORD YARN TECHNOLOGIES LIMITED
New ZealandNZ 3224849

+3 more entities

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Frequently Asked Questions

Who owns BREMWORTH LIMITED?

Five shareholders are currently on record for BREMWORTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BRIAN EDWARD WOOLF, holding 12% — the largest recorded stake — followed by FNZ CUSTODIANS LIMITED at 11.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BREMWORTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BREMWORTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BREMWORTH LIMITED have on record?

5 shareholders are shown on record for BREMWORTH LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is BREMWORTH LIMITED's company registration number?

BREMWORTH LIMITED's registration number is 9429039934703, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BREMWORTH LIMITED still an active company?

BREMWORTH LIMITED's status on New Zealand Companies Office is listed as active.

When was BREMWORTH LIMITED incorporated?

BREMWORTH LIMITED was incorporated on 22 June 1984, according to New Zealand Companies Office.

What is BREMWORTH LIMITED's registered address?

The registered address on file for BREMWORTH LIMITED is Auckland, New Zealand.

What legal structure is BREMWORTH LIMITED registered as?

BREMWORTH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BREMWORTH LIMITED?

The Chief Executive Officer of BREMWORTH LIMITED on record is Craig R. Woolford; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at BREMWORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BREMWORTH LIMITED have a parent company or subsidiaries?

BREMWORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BREMWORTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BREMWORTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BREMWORTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BREMWORTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.

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