Thomson Whisky New Zealand Limited

Thomson Whisky New Zealand Limited was registered on 25 Jul 2011 and issued a business number of 9429031020091. This registered LTD company has been run by 2 directors: Mathew Lee Thomson - an active director whose contract started on 25 Jul 2011,
Rachael Kusum Thomson - an active director whose contract started on 21 Jul 2017.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Up until 30 Oct 2019, Thomson Whisky New Zealand Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified other names for this company: from 13 Jul 2011 to 05 Oct 2011 they were named Thomson Whisky Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Thomson, Rachael Kusum (an individual) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Thomson, Mathew Lee - located at Avondale, Auckland. Thomson Whisky New Zealand Limited has been classified as "Distilling and beverage equipment mfg" (ANZSIC C246930).

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Apr 2016 to 30 Oct 2019

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Jul 2011 to 12 Apr 2016

Mathew Lee Thomson - Director

Appointment date: 25 Jul 2011

Rachael Kusum Thomson - Director

Appointment date: 21 Jul 2017