Giant Brewing Company Limited, a registered company, was started on 02 Sep 2013. 9429030081093 is the number it was issued. "Breweries" (business classification C121220) is how the company was classified. The company has been run by 4 directors: Christopher Arthur Ormond - an active director whose contract started on 02 Sep 2013,
Inga Margaret Wallace - an active director whose contract started on 13 Oct 2020,
George Thornley Simson Mackenzie - an inactive director whose contract started on 02 Sep 2013 and was terminated on 25 Jan 2021,
Thomas Brandon Ormond - an inactive director whose contract started on 02 Sep 2013 and was terminated on 25 Jan 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Treachers Lane, Havelock North, Havelock North, 4130 (type: delivery, postal).
A total of 12000 shares are allotted to 4 shareholders (2 groups). The first group consists of 5604 shares (46.7%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 6396 shares (53.3%).
Principal place of activity
1018 Rata Street, Mahora, Hastings, 4120 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5604 | |||
Individual | Gillespie, Timothy Peter |
Rd 10 Haumoana 4180 New Zealand |
02 May 2023 - |
Individual | Fitzsimmons, Hugo Samuel |
Havelock North 4294 New Zealand |
05 Nov 2020 - |
Director | Wallace, Inga Margaret |
Havelock North 4294 New Zealand |
05 Nov 2020 - |
Shares Allocation #2 Number of Shares: 6396 | |||
Entity (NZ Limited Company) | Giant Brewing Holdings Limited Shareholder NZBN: 9429048598125 |
Mahora Hastings 4120 New Zealand |
17 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Jonathan Patrick |
Havelock North 4294 New Zealand |
05 Nov 2020 - 02 May 2023 |
Individual | Wallace, Jonathan Patrick |
Havelock North 4294 New Zealand |
05 Nov 2020 - 02 May 2023 |
Individual | Mackenzie, George Thornley Simson |
Rd 2 Otane 4277 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Director | Ormond, Christopher Arthur |
Mahora Hastings 4120 New Zealand |
03 Oct 2022 - 20 Dec 2022 |
Individual | Ormond, Thomas Brandon |
Rd 2 Hastings 4172 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Director | Ormond, Christopher Arthur |
Mahora Hastings 4120 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Individual | Wallace, Jonathan Patrick |
Havelock North 4294 New Zealand |
05 Nov 2020 - 02 May 2023 |
Director | Thomas Brandon Ormond |
Rd 2 Hastings 4172 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Director | Thomas Brandon Ormond |
Rd 2 Hastings 4172 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Director | George Thornley Simson Mackenzie |
Rd 2 Albany 0792 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Director | George Thornley Simson Mackenzie |
Rd 2 Otane 4277 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Director | Ormond, Christopher Arthur |
Mahora Hastings 4120 New Zealand |
02 Sep 2013 - 17 Sep 2020 |
Christopher Arthur Ormond - Director
Appointment date: 02 Sep 2013
Address: Mahora, Hastings, 4120 New Zealand
Address used since 02 Sep 2013
Inga Margaret Wallace - Director
Appointment date: 13 Oct 2020
Address: Havelock North, 4294 New Zealand
Address used since 13 Oct 2020
George Thornley Simson Mackenzie - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 25 Jan 2021
Address: Rd 2, Otane, 4277 New Zealand
Address used since 06 Apr 2017
Thomas Brandon Ormond - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 25 Jan 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Sep 2013
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