The New Zealand Whisky Co. Limited

The New Zealand Whisky Co. Limited was incorporated on 09 Nov 2010 and issued an NZ business number of 9429031343152. This registered LTD company has been managed by 4 directors: Gregory James Frederick Ramsay - an active director whose contract started on 01 Jan 2018,
Stuart James Mclauchlan - an inactive director whose contract started on 01 Nov 2018 and was terminated on 17 Mar 2023,
Warren Paul Egen - an inactive director whose contract started on 01 Dec 2018 and was terminated on 19 Nov 2020,
Michael Gerald Nidd - an inactive director whose contract started on 09 Nov 2010 and was terminated on 01 Nov 2018.
According to our database (updated on 26 May 2025), the company filed 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office).
Until 27 Jul 2017, The New Zealand Whisky Co. Limited had been using Stafford House, 2 Stafford Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous aliases for the company: from 13 Oct 2010 to 07 May 2018 they were called Nz Whisky Co Limited.
A total of 10320230 shares are issued to 27 groups (31 shareholders in total). In the first group, 387600 shares are held by 1 entity, namely:
Finn, Grant Allan (an individual) located at North Hobart, Tas postcode 7000.
The next share allocation (7000 shares, 0.07%) belongs to 1 entity, namely:
Clark, Stuart Ross, located at Rd 1, Queenstown (an individual). The New Zealand Whisky Co. Limited has been categorised as "Spirits, potable mfg" (ANZSIC C121330).

Previous address

Address #1: Stafford House, 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Nov 2010 to 27 Jul 2017

Previous Shareholders

Gregory James Frederick Ramsay - Director

Appointment date: 01 Jan 2018

ASIC Name: Ratho Developments Pty Ltd

Stuart James Mclauchlan - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 17 Mar 2023

Warren Paul Egen - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 19 Nov 2020

Michael Gerald Nidd - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 01 Nov 2018