Waiheke Whisky Limited was incorporated on 22 Apr 2010 and issued an NZ business number of 9429031606608. The registered LTD company has been supervised by 1 director, named Mark Izzard - an active director whose contract started on 22 Apr 2010.
As stated in BizDb's database (last updated on 23 May 2025), this company registered 3 addresses: 56 Beach Parade, Oneroa, Waiheke Island, 1081 (registered address),
56 Beach Parade, Oneroa, Waiheke Island, 1081 (physical address),
56 Beach Parade, Oneroa, Waiheke Island, 1081 (service address),
56 Beach Parade, Oneroa, Waiheke Island, 1081 (other address) among others.
Until 17 Jun 2020, Waiheke Whisky Limited had been using 4 Margaret Street, Freemans Bay, Auckland as their registered address.
BizDb identified past names for this company: from 02 Mar 2015 to 24 Sep 2021 they were called Waiheke Whiskey Limited, from 22 Apr 2010 to 02 Mar 2015 they were called Carsons Road Distillery Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Gullichsen, Eric Alexander (an individual) located at Kapa'a postcode 96746.
Then there is a group that consists of 1 shareholder, holds 89% shares (exactly 89 shares) and includes
Izzard, Mark - located at Oneroa, Waiheke Island.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Evatt, Richard, located at Waiheke Island, Auckland (an individual).
Principal place of activity
56 Beach Parade, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 4 Margaret Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Mar 2015 to 17 Jun 2020
Address #2: 45 View Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 30 Apr 2012 to 10 Mar 2015
Address #3: 19 Musson Drive, Waiheke Island, Auckand 1971 New Zealand
Physical & registered address used from 22 Apr 2010 to 30 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gullichsen, Eric Alexander |
Kapa'a 96746 United States |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Izzard, Mark |
Oneroa Waiheke Island 1081 New Zealand |
22 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evatt, Richard |
Waiheke Island Auckland New Zealand |
22 Apr 2010 - |
Mark Izzard - Director
Appointment date: 22 Apr 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2015
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