Copperhead Road Distillery Limited, a registered company, was launched on 27 Jun 2013. 9429030178205 is the New Zealand Business Number it was issued. "Spirit based mixed drink mfg" (ANZSIC C121320) is how the company is classified. This company has been managed by 2 directors: Rodney Roos - an active director whose contract started on 27 Jun 2013,
Raymond Ian Morris - an inactive director whose contract started on 27 Jun 2013 and was terminated on 12 Jun 2014.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 25 Hyland Crescent, Mangakakahi, Rotorua, 3015 (type: registered, physical).
Copperhead Road Distillery Limited had been using 12 Bell Road, Western Heights, Rotorua as their registered address up until 04 Jul 2017.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 13 shares (13%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly the next share allotment (52 shares 52%) made up of 1 entity.
Previous address
Address: 12 Bell Road, Western Heights, Rotorua, 3015 New Zealand
Registered & physical address used from 27 Jun 2013 to 04 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Neilson, Pamela Dawn |
Hyland Crescent Rotorua 3015 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Brown, Richard James |
Utuhina Rotorua 3015 New Zealand |
17 Aug 2020 - |
Shares Allocation #3 Number of Shares: 52 | |||
Director | Roos, Rodney |
Western Heights Rotorua 3015 New Zealand |
27 Jun 2013 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Graeff, Paul Douglas |
Selwyn Heights Rotorua 3015 New Zealand |
24 Aug 2016 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Te Moni, Stephen Paul |
Western Heights Rotorua 3015 New Zealand |
24 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Raymond Ian |
Western Heights Rotorua 3015 New Zealand |
27 Jun 2013 - 01 Jul 2015 |
Individual | Willcox, Graham Robert |
Hillcrest Rotorua 3015 New Zealand |
24 Aug 2016 - 17 Aug 2020 |
Director | Raymond Ian Morris |
Western Heights Rotorua 3015 New Zealand |
27 Jun 2013 - 01 Jul 2015 |
Rodney Roos - Director
Appointment date: 27 Jun 2013
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 27 Jun 2013
Raymond Ian Morris - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 12 Jun 2014
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 27 Jun 2013
Komatsu Forest Pty. Limited
15 Hyland Crescent
Galilee Korean Church Charitable Trust
30 Milne Road
Granity Holdings Limited
164-168 View Road
Rotorua Towing Services Limited
164-168 View Road
Truck Towing Company (nz) Limited
164-168 View Road
Big Rig Rescue Limited
164 View Road
Alcco Liquor Company Limited
13 Mclean Street
Asahi Beverages (nz) Limited
35 Hunua Road
Black Vodka New Zealand Limited
21 Northview Lane
Craft Gin Company Limited
217 King Street
Premier International Wines & Spirits Nz Limited
258g Roscommon Road
Wak Limited
12 Boundary Road