New Zealand Sake Brewers Limited was launched on 19 Dec 2014 and issued an NZ business identifier of 9429041549087. This registered LTD company has been run by 4 directors: Yoshihiro Kawamura - an active director whose contract started on 19 Dec 2014,
Richard Ryall - an active director whose contract started on 19 Dec 2014,
David Peter Joll - an active director whose contract started on 19 Dec 2014,
Craig Ronald Mclachlan - an inactive director whose contract started on 19 Dec 2014 and was terminated on 04 Nov 2021.
According to BizDb's data (updated on 22 Apr 2024), the company registered 3 addresses: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 574, Queenstown, Queenstown, 9348 (postal address) among others.
Up until 24 Aug 2022, New Zealand Sake Brewers Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 106 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Millbrook Hotel Villa Company One Limited (an entity) located at Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 7.55 per cent shares (exactly 8 shares) and includes
Ryall, Richard - located at Rd 1, Queenstown.
The next share allocation (17 shares, 16.04%) belongs to 1 entity, namely:
Joll, David Peter, located at Rd 1, Queenstown (a director). New Zealand Sake Brewers Limited has been classified as "Wine-based fruit drink coolers mfg" (business classification C121460).
Principal place of activity
19 Repco Boulevard, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Sep 2019 to 24 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Dec 2014 to 26 Sep 2019
Basic Financial info
Total number of Shares: 106
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Millbrook Hotel Villa Company One Limited Shareholder NZBN: 9429038977619 |
Queenstown 9300 New Zealand |
04 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Ryall, Richard |
Rd 1 Queenstown 9371 New Zealand |
03 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Director | Joll, David Peter |
Rd 1 Queenstown 9371 New Zealand |
03 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Tjk Nz Limited Shareholder NZBN: 9429037962241 |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tanken Tours Limited Shareholder NZBN: 9429038681615 Company Number: 631187 |
13 Camp Street Queenstown 9300 New Zealand |
19 Dec 2014 - 03 Nov 2022 |
Ultimate Holding Company
Yoshihiro Kawamura - Director
Appointment date: 19 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Dec 2014
Richard Ryall - Director
Appointment date: 19 Dec 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2014
David Peter Joll - Director
Appointment date: 19 Dec 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2014
Craig Ronald Mclachlan - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 04 Nov 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 19 Dec 2014
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