Shortcuts

Australia & New Zealand Distillery Limited

Type: NZ Limited Company (Ltd)
9429031961363
NZBN
125409
Company Number
Registered
Company Status
Current address
Unit 27, 105 Bamford Street
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 04 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 125000
Individual Rutherford, Carlin John Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, John Gordon Christchurch
Individual Rutherford, Dorothy Verna Mount Pleasant
Christchurch
8081
New Zealand
Directors

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

Nearby companies

Nz Textile Distributors Limited
Unit 10, 105 Bamford Street

Vicon Trustees Limited
18/105 Bamford Street

Solaris Limited
27/105 Bamford Street

Healthy Kiwi Dinners Limited
Suite 14/15

Bramdean Investments Limited
18/105 Bamford Street

Indicontact New Zealand Limited
Unit 10, 105 Bamford Street