Cardrona Distillery Limited, a registered company, was registered on 11 Aug 2014. 9429041362181 is the NZ business identifier it was issued. "Spirits, potable mfg" (business classification C121330) is how the company has been classified. This company has been run by 13 directors: Desiree Joy Whitaker - an active director whose contract started on 11 Aug 2014,
Desiree Joy Reid - an active director whose contract started on 11 Aug 2014,
Malcolm L. - an active director whose contract started on 13 Sep 2023,
Prapakon Thongtheppairot - an active director whose contract started on 13 Sep 2023,
Nantika Ninvoraskul - an active director whose contract started on 13 Sep 2023.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 (types include: office, registered).
Cardrona Distillery Limited had been using 37F Lakeside Road, Wanaka, Wanaka as their registered address up to 16 Jul 2015.
A single entity owns all company shares (exactly 498983 shares) - Cardrona Distillery Holdings Limited - located at 9382, Rd 2, Wanaka.
Principal place of activity
2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 New Zealand
Previous address
Address #1: 37f Lakeside Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Aug 2014 to 16 Jul 2015
Basic Financial info
Total number of Shares: 498983
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 498983 | |||
| Entity (NZ Limited Company) | Cardrona Distillery Holdings Limited Shareholder NZBN: 9429047558373 |
Rd 2 Wanaka 9382 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Whitaker, Desiree Joy |
Rd 2 Wanaka 9382 New Zealand |
11 Aug 2014 - 01 Aug 2019 |
| Individual | Reid, Judith Grace |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2014 - 01 Aug 2019 |
| Individual | Reid, Alvin John |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2014 - 01 Aug 2019 |
| Individual | Whitaker, Ashley Deane |
Rd 2 Wanaka 9382 New Zealand |
26 Mar 2015 - 01 Aug 2019 |
| Director | Ashley Deane Whitaker |
Wanaka Wanaka 9305 New Zealand |
26 Mar 2015 - 01 Aug 2019 |
Desiree Joy Whitaker - Director
Appointment date: 11 Aug 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Oct 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jul 2015
Desiree Joy Reid - Director
Appointment date: 11 Aug 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 13 Sep 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Oct 2018
Malcolm L. - Director
Appointment date: 13 Sep 2023
Prapakon Thongtheppairot - Director
Appointment date: 13 Sep 2023
Address: Lumpini Sub-district, Pathumwan District, Thailand
Address used since 13 Sep 2023
Nantika Ninvoraskul - Director
Appointment date: 13 Sep 2023
Address: Petchakasem Road, Prachubkhirikhan Province, Thailand
Address used since 13 Sep 2023
Suk Man Lee - Director
Appointment date: 13 Sep 2023
Address: Tai Po, N.T. Hong Kong SAR China
Address used since 13 Sep 2023
Juliet Ann Maclean - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 13 Sep 2023
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 05 May 2020
Andrew Mark Laming - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 13 Sep 2023
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 05 May 2020
Michael James Falconer - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 13 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Susan Mary Webb - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 13 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2021
Andrew James Morris - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 01 Jun 2021
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 05 May 2020
Ashley Deane Whitaker - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 08 May 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Oct 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jul 2015
Alvin John Reid - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 30 Jul 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2018
Address: Totara Valley, Pleasant Point, 7982 New Zealand
Address used since 08 Jul 2015
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