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Zeffer Brewing Limited

Type: NZ Limited Company (Ltd)
9429032229172
NZBN
2249297
Company Number
Registered
Company Status
102395514
GST Number
No Abn Number
Australian Business Number
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
1747 Korokipo Road
Rd 3
Hastings 4183
New Zealand
Physical & registered & service address used since 13 Mar 2019
1747 Korokipo Road
Rd 3
Hastings 4183
New Zealand
Postal & office address used since 03 Mar 2020

Zeffer Brewing Limited was launched on 25 May 2009 and issued a number of 9429032229172. The registered LTD company has been managed by 9 directors: Hannah Renee Bower - an active director whose contract began on 25 May 2009,
Joshua Peter Townsend - an active director whose contract began on 01 Apr 2014,
Gregory David Small - an active director whose contract began on 01 Apr 2014,
Timothy Dawson Chrisp - an active director whose contract began on 16 Jul 2018,
Simon John Ansley - an active director whose contract began on 11 Feb 2022.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 1 address: 1747 Korokipo Road, Rd 3, Hastings, 4183 (category: postal, office).
Up to 13 Mar 2019, Zeffer Brewing Limited had been using 1747 Korokipo Road, Rd 3, Napier as their registered address.
A total of 9605041 shares are allocated to 20 groups (21 shareholders in total). As far as the first group is concerned, 330000 shares are held by 1 entity, namely:
Sargent, Jeremy Giovanni (an individual) located at Lantau Island.
The second group consists of 1 shareholder, holds 0.45 per cent shares (exactly 43215 shares) and includes
Connolly, Edward Joseph - located at Haumoana, Hawke's Bay.
The 3rd share allotment (1001983 shares, 10.43%) belongs to 1 entity, namely:
Cedenco Foods New Zealand Limited, located at Parnell, Auckland (an entity). Zeffer Brewing Limited was classified as "Cider mfg" (business classification C121410).

Addresses

Principal place of activity

1747 Korokipo Road, Rd 3, Hastings, 4183 New Zealand


Previous addresses

Address #1: 1747 Korokipo Road, Rd 3, Napier, 4183 New Zealand

Registered & physical address used from 12 Jul 2017 to 13 Mar 2019

Address #2: 4i Titan Place, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 30 Jan 2013 to 12 Jul 2017

Address #3: 167 Tongue Farm Rd, Matakana 0948 New Zealand

Physical & registered address used from 25 May 2009 to 30 Jan 2013

Contact info
64 6 6501836
05 Mar 2019 Phone
greg@zeffer.co.nz
05 Mar 2019 Email
zeffer.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9605041

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330000
Individual Sargent, Jeremy Giovanni Lantau Island

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 43215
Individual Connolly, Edward Joseph Haumoana
Hawke's Bay 4180
New Zealand
Shares Allocation #3 Number of Shares: 1001983
Entity (NZ Limited Company) Cedenco Foods New Zealand Limited
Shareholder NZBN: 9429031487863
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 71429
Individual Brown, Mike Hope
Tasman 7081
New Zealand
Shares Allocation #5 Number of Shares: 417116
Other (Other) Jill Barbara & Ronald Grant Whitmore Warkworth
Auckland 0982
New Zealand
Shares Allocation #6 Number of Shares: 632671
Individual Townsend, Josh Peter Strowan
Christchurch
Canterbury 8052
New Zealand
Shares Allocation #7 Number of Shares: 80934
Individual Smith, Martin 5 Bonham Road

Hong Kong SAR China
Shares Allocation #8 Number of Shares: 93140
Individual Lindroos, Richard Meadowbank
Auckland
1072
New Zealand
Shares Allocation #9 Number of Shares: 382301
Other (Other) Ronald Walter & Adrienne Ngaire Ferriman Rolleston
Canterbury 7614
New Zealand
Shares Allocation #10 Number of Shares: 54869
Individual Fitzgerald, Peter John Crows Nest
New South Wales 2065
Australia
Individual Kha, My-linh Crows Nest
New South Wales 2065
Australia
Shares Allocation #11 Number of Shares: 473079
Individual Small, Gregory David Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #12 Number of Shares: 45000
Individual Cox, Alex Eskdale
Hawke's Bay 4182
New Zealand
Shares Allocation #13 Number of Shares: 962858
Individual Kelly, Sean 720a Dien Bien Phu Street
HCMC
Vietnam
Shares Allocation #14 Number of Shares: 135000
Individual Dumbrill, Daniel Yuen Long, Nt, Hong Kong

China
Shares Allocation #15 Number of Shares: 71429
Individual Kidson, Nicola The Wood
Nelson
7010
New Zealand
Shares Allocation #16 Number of Shares: 610065
Individual Whitmore, Samuel Grant Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #17 Number of Shares: 816065
Individual Bower, Hannah Renee Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #18 Number of Shares: 50000
Individual Scott, Emma Bunnythorpe
Manawatu-wanganui 4775
New Zealand
Shares Allocation #19 Number of Shares: 51000
Individual Davison, Rebecca Kerikeri
Northland 0230
New Zealand
Shares Allocation #20 Number of Shares: 76250
Individual Bower, Elizabeth Havelock North
Havelock North
Hawke's Bay 4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitmore, Samuel Grant Havelock North
Havelock North
4130
New Zealand
Individual Lindroos, Richard Bain Meadowbank
Auckland
1072
New Zealand
Individual Townsend, Joshua Peter Papanui
Christchurch
8053
New Zealand
Individual Townsend, Joshua Peter Papanui
Christchurch
8053
New Zealand
Individual Eng, Christopher David Mairangi Bay
Auckland
0630
New Zealand
Individual Worker, Alexander William Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Henaghan, Sean Nicholas Manly
Sydney
2095
Australia
Individual Vasta, Carl And Simone Rd 1
Waikanae
5391
New Zealand
Individual Kelly, Sean Peter Landmakr 81, 720a Dien Bien Phu
Ward 25 Bih Thanh

Vietnam
Entity Pelorus Holdings Limited
Shareholder NZBN: 9429046828293
Company Number: 6878209
Individual Finch, Cowan Paul Fairfax Riverlea
Hamilton
3216
New Zealand
Individual Schicker, Karl Michael Bridge Hill
Alexandra
9320
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Lindroos, Richard Bain Meadowbank
Auckland
1072
New Zealand
Individual Buchanan, Peter Kenneth Epsom
Auckland
1023
New Zealand
Individual Whitmore, Jill Barbara And Ronald Grant Rd 2
Warkworth
0982
New Zealand
Individual Smith, Martin Hong Kong
0000
China
Individual Whitmore, Jill Barbara And Ronald Grant Rd 2
Warkworth
0982
New Zealand
Individual Kelly, Sean Peter Landmakr 81, 720a Dien Bien Phu
Ward 25 Bih Thanh

Vietnam
Individual Ferriman, Ronald Walter And Adrienne Ngaire Rolleston
Rolleston
7614
New Zealand
Individual Ferriman, Ronald Walter And Adrienne Ngaire Rolleston
Rolleston
7614
New Zealand
Individual Williams, Richard
Individual Finch, Cowan Paul Fairfax Riverlea
Hamilton
3216
New Zealand
Individual Tuckey, James Richard Hadfield Brooklyn
Wellington
6021
New Zealand
Individual Anderson, Brent Silverstream
Upper Hutt
5019
New Zealand
Individual Russell, Ian Christchurch
8025
New Zealand
Other Cedenco Foods New Zealand Limited
Entity Cedenco Foods New Zealand Limited
Shareholder NZBN: 9429031487863
Company Number: 2523300
Individual Whitmore, Jill Barbara And Ronald Grant Rd 2
Warkworth
0982
New Zealand
Individual Manetti, Simon Shanghai

China
Individual Hofmann, Renate Onehunga
Auckland
1061
New Zealand
Individual Mody, Yogesh Woburn
Lower Hutt
5010
New Zealand
Individual March, Kylie Maree Te Aro
Wellington
6011
New Zealand
Individual Griffiths, Damian Mark Glenfield
Auckland
0627
New Zealand
Individual Brabant, Neil Meadowbank
Auckland
1072
New Zealand
Individual Whitmore, Samuel Grant Havelock North
Havelock North
4130
New Zealand
Individual Whitmore, Jill Barbara And Ronald Grant Rd 2
Warkworth
0982
New Zealand
Individual Small, Gregory David Havelock North
Havelock North
4130
New Zealand
Individual Barclay, Kevin Wayne Green Island
Dunedin
9018
New Zealand
Individual Davies, Gareth Leslie Edgar Papakura
Auckland
2110
New Zealand
Entity Fleet Limited
Shareholder NZBN: 9429030167421
Company Number: 4511440
52 Symonds Street
Auckland
1010
New Zealand
Individual Pointon, Wayne Anthony Auckland
1050
New Zealand
Individual Brown, Michael Alan Richmond
7081
New Zealand
Individual Ruffell, Joshua Melrose
Wellington
6023
New Zealand
Entity Cedenco Foods New Zealand Limited
Shareholder NZBN: 9429031487863
Company Number: 2523300
Parnell
Auckland
1052
New Zealand
Entity Cedenco Foods New Zealand Limited
Shareholder NZBN: 9429031487863
Company Number: 2523300
Parnell
Auckland
1052
New Zealand
Individual Kha, My-linh Crows Nest
Nsw
2065
Australia
Individual Geraghty, Peter Greenhithe
Auckland
0632
New Zealand
Individual Brown, Michael Alan Rd 1
Richmond
7081
New Zealand
Individual Dumbrill, Daniel Yuen Long, Nt, Hong Kong

China
Individual Sargent, Jeremy Giovanni Lantau Island
0000
Hong Kong SAR China
Individual Leung, Richard Mou Yu Remuera
Auckland
1050
New Zealand
Individual Gaynor, Alan Matthew Invercargill
9810
New Zealand
Individual Cartmell, Brian Rd 1
Queenstown
9371
New Zealand
Individual Davison, Rebecca Kerikeri
Kerikeri
0230
New Zealand
Individual Anderson, Kenneth Ritchie Christchurch
8014
New Zealand
Individual Connor, Andrew David Takapuna
Auckland
0622
New Zealand
Individual Whitmore, Samuel Grant Havelock North
Havelock North
4130
New Zealand
Individual Radman, Tania Lucy Richmond
7081
New Zealand
Individual Meynell, Rory William Paparangi
Wellington
6037
New Zealand
Individual Wong, Timothy Remuera
Auckland
1050
New Zealand
Individual Palmer, Stephen John Nelson South
Nelson
7010
New Zealand
Individual Gilbert, Bruce Parnell
Auckland
1052
New Zealand
Individual Arthur, Donald Anthony Addington
Christchurch
8024
New Zealand
Individual Kelly, Sean Peter Landmakr 81, 720a Dien Bien Phu
Ward 25 Bih Thanh

Vietnam
Individual Whitmore, Samuel Grant Havelock North
Havelock North
4130
New Zealand
Individual Lindroos, Richard Bain Meadowbank
Auckland
1072
New Zealand
Individual Fitzgerald, Peter Crows Nest
Nsw
2065
Australia
Individual Kidson, Nicola The Wood
Nelson
7010
New Zealand
Director Michael Alan Brown Rd 1
Richmond
7081
New Zealand
Individual Smith, Martin Hong Kong
0000
China
Individual Townsend, Joshua Peter Papanui
Christchurch
8053
New Zealand
Individual Whitmore, Jill Barbara And Ronald Grant Rd 2
Warkworth
0982
New Zealand
Individual Sargent, Jeremy Giovanni 15 Kin Wah Street, North Point
Hong Kong
0000
Hong Kong SAR China
Individual Sargent, Jeremy Giovanni Lantau Island
0000
Hong Kong SAR China
Individual Bower, Hannah Renee Rd 2
Warkworth
0982
New Zealand
Individual Small, Gregory David Havelock North
Havelock North
4130
New Zealand
Individual Small, Gregory David Stanmore Bay
Whangaparoa
0932
New Zealand
Individual Scott, Emma Rd 5
Palmerston North
4775
New Zealand
Individual Dumbrill, Daniel Yuen Long, Nt, Hong Kong

China
Individual Dumbrill, Daniel Yuen Long, Nt, Hong Kong

China
Individual Cox, Alexander Arthur Theodore Rd 2
Napier
4182
New Zealand
Individual Cox, Alexander Arthur Theodore Rd 2
Napier
4182
New Zealand
Individual Andrist, Justin Somerfield
Christchurch
8024
New Zealand
Individual Rusden, Noel Graham Kawaha Point
Rotorua
3010
New Zealand
Individual Coll, Kieran James Greenvale Village, Discovery Bay
Lantau Island
0000
Hong Kong SAR China
Individual Carroll, Anthony Ilam
Christchurch
8041
New Zealand
Individual Nguyen, Thi Hong Roseneath
Wellington
6011
New Zealand
Entity Pelorus Holdings Limited
Shareholder NZBN: 9429046828293
Company Number: 6878209
Point Chevalier
Auckland
1022
New Zealand
Individual Anderson, Kenneth Ritchie Christchurch
8014
New Zealand
Individual Finch, Cowan Paul Fairfax Riverlea
Hamilton
3216
New Zealand
Individual Brown, Stephen Forrest Hill
Auckland
0620
New Zealand
Individual Sharp, Ian Geoffrey Stanton Waipukurau
Waipukurau
4285
New Zealand
Individual Dickson, Anthony Roy Rd 3
Hamilton
3283
New Zealand
Individual Worthington, Gareth Evan Boulcott, Upper Hutt
Auckland
5010
New Zealand
Individual Mudge, Nicholas Andrew Auckland Central
Auckland
1010
New Zealand
Individual Milne, Bruce Rd 2
Warkworth
0982
New Zealand
Individual Cooper, Craig Stephen Mount Eden
Auckland
1024
New Zealand
Individual Moore, Stephanie Carol Rd 1
Helensville
0874
New Zealand
Individual Cook, Michael Thames
Thames
3578
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Jakich, Craig West End
Timaru
7910
New Zealand
Individual Russell, Jonelle Kim Christchurch
8025
New Zealand
Individual Cole, Simon Thorndon
Wellington
6011
New Zealand
Individual Edge, Adrian Remuera
Auckland
1050
New Zealand
Individual Tomkins, Jonathan Gill Kaiwharawhara
Wellington
6035
New Zealand
Individual O'donoghue, Kirk Omanawa
Tauranga
3171
New Zealand
Individual Fair, Anthony John Auckland
1072
New Zealand
Individual Liang, Miaomiao Blenheim
7201
New Zealand
Individual Camody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Individual James, Scott Auckland
Auckland
0626
New Zealand
Entity Fleet Limited
Shareholder NZBN: 9429030167421
Company Number: 4511440
52 Symonds Street
Auckland
1010
New Zealand
Individual Patton, Bradley Windsor
Invercargill
9810
New Zealand
Individual Allen, Richard Edgeware
Christchurch
8013
New Zealand
Directors

Hannah Renee Bower - Director

Appointment date: 25 May 2009

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 16 Jun 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jul 2017


Joshua Peter Townsend - Director

Appointment date: 01 Apr 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 Mar 2022

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 31 Jan 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Jul 2017


Gregory David Small - Director

Appointment date: 01 Apr 2014

Address: Havelock North, Hawke's Bay, 4130 New Zealand

Address used since 29 Feb 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Jul 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2014


Timothy Dawson Chrisp - Director

Appointment date: 16 Jul 2018

Address: Kaimarama, Whitianga, 3591 New Zealand

Address used since 14 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jul 2018


Simon John Ansley - Director

Appointment date: 11 Feb 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Feb 2022


Michael Alan Brown - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 04 Feb 2022

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Feb 2017


Sean Peter Kelly - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 20 Feb 2018

Address: No.7 Nanhai Road, Changshu City, Jiangsu Province, China

Address used since 01 Aug 2017


Samuel Grant Whitmore - Director (Inactive)

Appointment date: 25 May 2009

Termination date: 26 Jan 2017

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 16 Jun 2010


Ronald Walter Ferriman - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 26 Jan 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Apr 2014

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