Cassels & Sons Brewery (2012) Limited, a registered company, was registered on 12 Jul 2012. 9429030625389 is the number it was issued. "Breweries" (ANZSIC C121220) is how the company has been classified. This company has been managed by 4 directors: Joseph Leigh Shanks - an active director whose contract began on 12 Jul 2012,
Zacharias Alasdair Cassels - an active director whose contract began on 12 Jul 2012,
Bridget Taylor - an active director whose contract began on 01 Feb 2022,
Alasdair Lorne Cassels - an inactive director whose contract began on 12 Jul 2012 and was terminated on 16 Apr 2022.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group includes 25 shares (2.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 793 shares (79.3 per cent). Lastly we have the third share allocation (20 shares 2 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Sheild, Peter Alan |
Mount Pleasant Christchurch 8081 New Zealand |
07 May 2018 - |
| Shares Allocation #2 Number of Shares: 793 | |||
| Entity (NZ Limited Company) | Cassels Family Trustee Limited Shareholder NZBN: 9429048660884 |
Addington Christchurch 8024 New Zealand |
28 Sep 2022 - |
| Director | Taylor, Bridget |
Rd 1 Governors Bay 8971 New Zealand |
28 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Bretherton, Simon |
Rd 6 Rangiora 7476 New Zealand |
22 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 81 | |||
| Director | Shanks, Joseph Leigh |
Lyttelton 8082 New Zealand |
12 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 81 | |||
| Director | Cassels, Zacharias Alasdair |
Lyttelton Lyttelton 8082 New Zealand |
12 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cassels, Alasdair Lorne |
Rd 1 Lyttelton 8971 New Zealand |
12 Jul 2012 - 28 Sep 2022 |
Joseph Leigh Shanks - Director
Appointment date: 12 Jul 2012
Address: Lyttelton, 8082 New Zealand
Address used since 22 Oct 2013
Zacharias Alasdair Cassels - Director
Appointment date: 12 Jul 2012
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 19 Jul 2013
Bridget Taylor - Director
Appointment date: 01 Feb 2022
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 01 Feb 2022
Alasdair Lorne Cassels - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 16 Apr 2022
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 22 Oct 2013
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