Taylor Brown Limited, a registered company, was launched on 19 Apr 2007. 9429033493817 is the number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was categorised. This company has been managed by 10 directors: Gregory Hession - an active director whose contract started on 28 Feb 2014,
Justin Taylor - an active director whose contract started on 28 Feb 2014,
Vanessa Frances Huxley - an active director whose contract started on 27 Sep 2018,
Shane Anthony John Bulluss - an active director whose contract started on 25 Feb 2020,
John Paul Scholten - an inactive director whose contract started on 01 Aug 2016 and was terminated on 07 Feb 2020.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 12/43 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Taylor Brown Limited had been using Level 4, 18 Viaduct Harbour Avenue, Auckland as their registered address up until 03 Nov 2015.
Old names used by the company, as we established at BizDb, included: from 19 Apr 2007 to 31 Jan 2014 they were named Brown Brothers Wines Nz Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: Level 4, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 19 Apr 2007 to 03 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Brown Brothers Milawa Vineyard Pty Limited |
Milawa Victoria 3678, Australia Australia |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Taylors Wines Pty Ltd |
4f Huntley Street Alexandria Nsw 2015 Australia |
28 Feb 2014 - |
Gregory Hession - Director
Appointment date: 28 Feb 2014
ASIC Name: Taylors Wines Pty. Ltd.
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 28 Feb 2014
Address: 4f Huntley Street Alexandria, Sydney Nsw, 2015 Australia
Justin Taylor - Director
Appointment date: 28 Feb 2014
ASIC Name: Taylors Wines Pty. Ltd.
Address: Vaucluse, Nsw, 2030 Australia
Address used since 28 Feb 2014
Address: Alexandria Nsw, 2015 Australia
Address: Alexandria Nsw, 2015 Australia
Vanessa Frances Huxley - Director
Appointment date: 27 Sep 2018
Address: Beechworth, Vic, 3747 Australia
Address used since 27 Sep 2018
Shane Anthony John Bulluss - Director
Appointment date: 25 Feb 2020
ASIC Name: Liquor Merchants Association Of Australia Limited
Address: Glen Iris, Victoria, 3146 Australia
Address used since 25 Feb 2020
Address: 11 Railway Street, Chatswood, 2067 Australia
John Paul Scholten - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 07 Feb 2020
Address: Mt Eliza, 3930 Australia
Address used since 01 Aug 2016
Brendan John Schutt - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 16 Feb 2018
ASIC Name: Independent Winemakers Group Pty Ltd
Address: Milawa, Vic, 3678 Australia
Address: Wangaratta, Vic 3677, Australia
Address used since 14 Dec 2007
Address: Milawa, Vic, 3678 Australia
Dean Connelley Carroll - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 21 Jul 2016
Address: Kirribilli, Nsw, 2061 Australia
Address used since 28 Feb 2014
Ross Mathews Brown - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 28 Feb 2014
Address: Oxley, Victoria 3678, Australia,
Address used since 19 Apr 2007
Charles George Clark - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 28 Feb 2014
Address: East Melbourne, Vic, 3002 Australia
Address used since 01 Nov 2011
Eliza Kate Brown - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 28 Feb 2014
Address: Wahgunyah, 3687 Australia
Address used since 01 Nov 2011
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