South Bottling Company Limited, a registered company, was incorporated on 08 Jul 2009. 9429032174458 is the NZ business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. This company has been run by 4 directors: Gwyn Thomas - an active director whose contract began on 21 Jul 2020,
Michelle Lewis - an inactive director whose contract began on 01 Dec 2010 and was terminated on 21 Jul 2020,
Mandy Davies - an inactive director whose contract began on 08 Jul 2009 and was terminated on 01 Dec 2010,
Gwyn Thomas - an inactive director whose contract began on 08 Jul 2009 and was terminated on 01 Dec 2010.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: an address for share register at 87 Donald Bruce Rd, Waiheke Island, Waiheke Island, Auckland, 1010 (other address),
87 Donald Bruce Rd, Waiheke Island, Waiheke Island, Auckland, 1010 (shareregister address),
87 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (registered address),
87 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (physical address) among others.
South Bottling Company Limited had been using 32 Natzka Road, Ostend, Waiheke Island as their registered address until 14 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 32 Natzka Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 Mar 2011 to 14 Mar 2019
Address #2: 47 Hakanoa Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 08 Jul 2009 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomas, Gwyn |
Surfdale Waiheke Island 1081 New Zealand |
08 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davies, Mandy |
Surfdale Waiheke Island 1081 New Zealand |
08 Jul 2009 - |
Gwyn Thomas - Director
Appointment date: 21 Jul 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 21 Jul 2020
Michelle Lewis - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 21 Jul 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2010
Mandy Davies - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 01 Dec 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2009
Gwyn Thomas - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 01 Dec 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2009
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