Australia & New Zealand Distillery Limited, a registered company, was started on 18 Nov 1957. 9429031961363 is the NZBN it was issued. This company has been managed by 3 directors: Carlin John Rutherford - an active director whose contract started on 04 Jul 1997,
John Gordon Rutherford - an inactive director whose contract started on 25 Mar 1991 and was terminated on 02 Oct 2018,
Damon John Rutherford - an inactive director whose contract started on 01 Mar 1991 and was terminated on 27 Mar 2008.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit 27, 105 Bamford Street, Woolston, Christchurch, 8023 (category: registered, physical).
Australia & New Zealand Distillery Limited had been using 183 Hereford Street, Christchurch 8140 as their physical address up until 04 Oct 2012.
Former names used by this company, as we identified at BizDb, included: from 18 Nov 1957 to 26 Apr 1999 they were called Australia & New Zealand Milk Distillery Limited.
A single entity owns all company shares (exactly 125000 shares) - Rutherford, Carlin John - located at 8023, Christchurch.
Previous addresses
Address: 183 Hereford Street, Christchurch 8140 New Zealand
Physical address used from 10 Sep 2009 to 04 Oct 2012
Address: C/-rutherford & Company, 183 Hereford Street, Christchurch 8140 New Zealand
Registered address used from 10 Sep 2009 to 04 Oct 2012
Address: C/o Rutherford & Co, 183 Hereford Street, Christchurch
Registered address used from 19 Jun 1997 to 10 Sep 2009
Address: 183 Hereford Street, Christchurch
Physical address used from 19 Jun 1997 to 10 Sep 2009
Basic Financial info
Total number of Shares: 125000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125000 | |||
Individual | Rutherford, Carlin John |
Christchurch 8081 New Zealand |
18 Nov 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, John Gordon |
Christchurch |
18 Nov 1957 - 17 Oct 2014 |
Individual | Rutherford, Dorothy Verna |
Mount Pleasant Christchurch 8081 New Zealand |
18 Nov 1957 - 29 Sep 2020 |
Carlin John Rutherford - Director
Appointment date: 04 Jul 1997
Address: Moncks Spur, Christchurch, 8014 New Zealand
Address used since 29 Sep 2015
John Gordon Rutherford - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 02 Oct 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Sep 2016
Damon John Rutherford - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 27 Mar 2008
Address: Christchurch,
Address used since 01 Mar 1991
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