Black Vodka New Zealand Limited was registered on 16 Mar 2016 and issued an NZ business identifier of 9429042234579. This registered LTD company has been supervised by 1 director, named Russell Weldon - an active director whose contract started on 16 Mar 2016.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 15B Totara Street, Mount Maunganui, Tauranga, 3116 (type: physical, registered).
Up to 16 Dec 2019, Black Vodka New Zealand Limited had been using 15B Totara Street, Mount Maunganui, Tauranga as their physical address.
A total of 100 shares are issued to 8 groups (8 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Bissonnette, Daniel (an individual) located at Arizona postcode 85206.
The second group consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Touliatos, Denise Yvonne - located at Broadbeach Waters, Gold Coast.
The 3rd share allocation (4 shares, 4%) belongs to 1 entity, namely:
Touliatos, Philip, located at Broadbeach Waters, Gold Coast (an individual). Black Vodka New Zealand Limited has been classified as "Spirit based mixed drink mfg" (ANZSIC C121320).
Principal place of activity
15b Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 15b Totara Street, Mount Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 26 Jun 2018 to 16 Dec 2019
Address #2: Flat 609 The Docks, 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2017 to 26 Jun 2018
Address #3: 21 Northview Lane, Nawton, Hamilton, 3200 New Zealand
Registered address used from 16 Mar 2016 to 01 Nov 2017
Address #4: Flat 9l, 36 Day Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2016 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Bissonnette, Daniel |
Arizona 85206 United States |
10 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Touliatos, Denise Yvonne |
Broadbeach Waters Gold Coast 4218 Australia |
16 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Touliatos, Philip |
Broadbeach Waters Gold Coast 4218 Australia |
16 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Griffiths, Natasha |
Tauranga 3116 New Zealand |
10 Jul 2018 - |
| Shares Allocation #5 Number of Shares: 23 | |||
| Individual | Miller, Marcel |
Phuket 83100 Thailand |
10 Jul 2018 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Individual | Newcomb, Michael |
Blagdon New Plymouth 4310 New Zealand |
10 Jul 2018 - |
| Shares Allocation #7 Number of Shares: 11 | |||
| Director | Weldon, Russell |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2016 - |
| Shares Allocation #8 Number of Shares: 29 | |||
| Other (Other) | Danlar Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2018 - |
Russell Weldon - Director
Appointment date: 16 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Mar 2016
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