Brewwell Limited was launched on 11 Apr 2011 and issued a business number of 9429031166591. This registered LTD company has been run by 10 directors: Joshua Fraser Ruffell - an active director whose contract began on 11 Apr 2011,
George Peter Gillespie - an active director whose contract began on 11 Apr 2011,
Matthew William Bale - an active director whose contract began on 16 Dec 2011,
Howard Greive - an active director whose contract began on 16 Dec 2011,
Michael Charles John O'donnell - an active director whose contract began on 14 Oct 2020.
According to BizDb's information (updated on 22 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Until 24 May 2019, Brewwell Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 5611895 shares are allocated to 15 groups (17 shareholders in total). When considering the first group, 267000 shares are held by 1 entity, namely:
Shin Shin International Holdings Limited (an other) located at Blackburne Road, Port Purcell, Road Town, Tortola postcode VG1110.
Then there is a group that consists of 1 shareholder, holds 4.68 per cent shares (exactly 262895 shares) and includes
Fenton, Peter Thomas - located at Northland, Wellington.
The 3rd share allocation (240000 shares, 4.28%) belongs to 1 entity, namely:
Gillespie, Ian Alan, located at Hataitai, Wellington (an individual). Brewwell Limited is classified as "Breweries" (ANZSIC C121220).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 May 2016 to 24 May 2019
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 29 Apr 2011 to 26 May 2016
Address: 99 Clarence Street, Riccarton, Christchurch, 8141 New Zealand
Physical & registered address used from 11 Apr 2011 to 29 Apr 2011
Basic Financial info
Total number of Shares: 5611895
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 267000 | |||
| Other (Other) | Shin Shin International Holdings Limited |
Blackburne Road, Port Purcell Road Town, Tortola VG1110 British Virgin Islands |
13 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 262895 | |||
| Individual | Fenton, Peter Thomas |
Northland Wellington 6012 New Zealand |
07 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 240000 | |||
| Individual | Gillespie, Ian Alan |
Hataitai Wellington 6021 New Zealand |
06 Dec 2023 - |
| Shares Allocation #4 Number of Shares: 1379000 | |||
| Entity (NZ Limited Company) | Monte Cristo Trustees Limited Shareholder NZBN: 9429032470888 |
Te Aro Wellington 6011 New Zealand |
16 Dec 2011 - |
| Director | Ruffell, Joshua Fraser |
Hataitai Wellington 6021 New Zealand |
11 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 1380000 | |||
| Director | Gillespie, George Peter |
Newtown Wellington 6021 New Zealand |
11 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 133500 | |||
| Entity (NZ Limited Company) | Grape Cargo Jet Limited Shareholder NZBN: 9429051640484 |
Hamilton Central Hamilton 3204 New Zealand |
02 Nov 2023 - |
| Shares Allocation #7 Number of Shares: 400500 | |||
| Other (Other) | Stubbie Asia Pte. Ltd |
Og Albert Complex Singapore Singapore |
02 Nov 2023 - |
| Shares Allocation #8 Number of Shares: 136000 | |||
| Individual | Greally, Tom Joseph |
Mount Victoria Wellington 6011 New Zealand |
16 May 2019 - |
| Shares Allocation #9 Number of Shares: 91000 | |||
| Individual | Crowe, Jason Douglas |
Karori Wellington 6012 New Zealand |
08 May 2015 - |
| Shares Allocation #10 Number of Shares: 264000 | |||
| Individual | Clarke, Gary Paul |
Pukerua Bay Pukerua Bay 5026 New Zealand |
26 Mar 2015 - |
| Individual | Clarke, Elizabeth Ann |
Pukerua Bay Pukerua Bay 5026 New Zealand |
26 Mar 2015 - |
| Shares Allocation #11 Number of Shares: 132000 | |||
| Individual | Plimmer, John Kenneth |
Hataitai Wellington 6021 New Zealand |
16 Dec 2011 - |
| Shares Allocation #12 Number of Shares: 132000 | |||
| Individual | Bale, Matthew William |
Roseneath Wellington 6021 New Zealand |
16 Dec 2011 - |
| Shares Allocation #13 Number of Shares: 264000 | |||
| Individual | Hussey, Patrick |
Havelock North Havelock North 4130 New Zealand |
16 Dec 2011 - |
| Shares Allocation #14 Number of Shares: 529000 | |||
| Individual | Greive, Howard |
Karaka Bay Wellington 6022 New Zealand |
16 Dec 2011 - |
| Shares Allocation #15 Number of Shares: 1000 | |||
| Director | Ruffell, Joshua Fraser |
Hataitai Wellington 6021 New Zealand |
11 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Comerford, Norman John |
Normandale Lower Hutt 5010 New Zealand |
26 Mar 2015 - 06 Mar 2023 |
| Individual | Comerford, Norman John |
Normandale Lower Hutt 5010 New Zealand |
26 Mar 2015 - 06 Mar 2023 |
| Individual | Clarke, Gary Paul |
Pukerua Bay Pukerua Bay 5026 New Zealand |
16 Dec 2011 - 26 Mar 2015 |
| Entity | Brewwell Limited Shareholder NZBN: 9429031166591 Company Number: 3329534 |
08 May 2015 - 08 May 2015 | |
| Entity | Somerville Trustee Services Limited Shareholder NZBN: 9429034678015 Company Number: 1655525 |
26 Mar 2015 - 26 Mar 2015 | |
| Individual | Gillespie, Ian Alan |
Lyall Bay Wellington 6022 New Zealand |
11 Apr 2011 - 30 Nov 2011 |
| Individual | Clarke, Elizabeth Ann |
Pukerua Bay Pukerua Bay 5026 New Zealand |
16 Dec 2011 - 26 Mar 2015 |
| Entity | Brewwell Limited Shareholder NZBN: 9429031166591 Company Number: 3329534 |
08 May 2015 - 08 May 2015 | |
| Entity | Somerville Trustee Services Limited Shareholder NZBN: 9429034678015 Company Number: 1655525 |
26 Mar 2015 - 26 Mar 2015 |
Joshua Fraser Ruffell - Director
Appointment date: 11 Apr 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Apr 2011
Address: Melrose, Wellington, 6023 New Zealand
Address used since 11 Apr 2011
George Peter Gillespie - Director
Appointment date: 11 Apr 2011
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Dec 2012
Matthew William Bale - Director
Appointment date: 16 Dec 2011
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 16 Dec 2011
Howard Greive - Director
Appointment date: 16 Dec 2011
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 16 Dec 2011
Michael Charles John O'donnell - Director
Appointment date: 14 Oct 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Oct 2020
Steven Paul Bayliss - Director
Appointment date: 14 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2020
Amanda Katrina Cribb - Director
Appointment date: 17 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Apr 2023
Patrick Hussey - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2017
John Kenneth Plimmer - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 14 Oct 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Dec 2011
Gary Paul Clarke - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 14 Oct 2020
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 16 Dec 2011
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