Bottle Brothers Limited was registered on 28 Jun 2013 and issued an NZ business number of 9429030159921. The registered LTD company has been run by 2 directors: Michael Kenneth Farrugia - an active director whose contract started on 28 Jun 2013,
Colin Roderick Mcdonald - an inactive director whose contract started on 28 Jun 2013 and was terminated on 14 Apr 2021.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 01 Oct 2019, Bottle Brothers Limited had been using 91 Thames Street, Pandora, Napier as their physical address.
A total of 25000 shares are allotted to 1 group (3 shareholders in total). In the first group, 25000 shares are held by 3 entities, namely:
Farrugia, Paul Jonathan (an individual) located at Westmere, Auckland postcode 1022,
Farrugia, Sarah Lucy (an individual) located at Oneroa, Waiheke Island, Auckland postcode 1081,
Farrugia, Michael Kenneth (a director) located at Oneroa, Waiheke Island, Auckland postcode 1081.
Previous addresses
Address: 91 Thames Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 05 Aug 2013 to 01 Oct 2019
Address: 8 Scannell Street, Havelock North, 4130 New Zealand
Physical & registered address used from 28 Jun 2013 to 05 Aug 2013
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Individual | Farrugia, Paul Jonathan |
Westmere Auckland 1022 New Zealand |
02 Dec 2015 - |
| Individual | Farrugia, Sarah Lucy |
Oneroa, Waiheke Island Auckland 1081 New Zealand |
28 Jun 2013 - |
| Director | Farrugia, Michael Kenneth |
Oneroa, Waiheke Island Auckland 1081 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mcthrop Trustees Limited |
Havelock North 4294 New Zealand |
28 Jun 2013 - 24 May 2021 |
| Individual | Kinghan, Trudy |
Kohimarama Auckland 1071 New Zealand |
28 Jun 2013 - 02 Dec 2015 |
Michael Kenneth Farrugia - Director
Appointment date: 28 Jun 2013
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 09 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jun 2013
Colin Roderick Mcdonald - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 14 Apr 2021
Address: Havelock North, 4294 New Zealand
Address used since 30 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Sep 2014
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