Shott Beverages Limited, a registered company, was registered on 19 Jan 2006. 9429034347768 is the NZ business number it was issued. "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120) is how the company was classified. The company has been managed by 6 directors: Tamar Louisson - an active director whose contract began on 19 Jan 2006,
Andrew Roderick Meehan - an active director whose contract began on 16 Nov 2012,
Brent Mark Wootton - an active director whose contract began on 19 Nov 2012,
Paul David Collins - an active director whose contract began on 12 Dec 2017,
Richard John Plimmer - an inactive director whose contract began on 19 Jan 2006 and was terminated on 30 Apr 2014.
Updated on 31 Dec 2021, BizDb's data contains detailed information about 1 address: Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 (category: physical, registered).
Shott Beverages Limited had been using Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand as their physical address up until 03 Jul 2013.
Previous names for this company, as we found at BizDb, included: from 19 Jan 2006 to 07 May 2007 they were called Flightless Bird Beverages Holdings Limited.
A total of 91278190 shares are allocated to 6 shareholders (4 groups). The first group includes 62351578 shares (68.31%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13448472 shares (14.73%). Lastly we have the 3rd share allocation (4474922 shares 4.9%) made up of 1 entity.
Principal place of activity
10 Kirkcaldy Street, Petone, Wellington, 5045 New Zealand
Previous addresses
Address: Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand, 5010 New Zealand
Physical & registered address used from 01 Sep 2011 to 03 Jul 2013
Address: 10 Kirkcaldy Street, Petone, Wellington, New Zealand, 5012 New Zealand
Registered address used from 08 Apr 2011 to 01 Sep 2011
Address: 10 Kirkcaldy Street, Petone, Wellington, 5012 New Zealand
Physical address used from 08 Apr 2011 to 01 Sep 2011
Address: 44 Victoria Street, Petone, Wellington New Zealand
Registered & physical address used from 19 Jan 2006 to 08 Apr 2011
Basic Financial info
Total number of Shares: 91278190
Annual return filing month: March
Annual return last filed: 29 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62351578 | |||
| Entity (NZ Limited Company) | Beverage Holdings Limited Shareholder NZBN: 9429030450899 |
45 Johnston Street Wellington 6011 New Zealand |
16 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 13448472 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
29 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 4474922 | |||
| Individual | David John Shearer |
Northcote Point Auckland 0627 New Zealand |
27 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 11003218 | |||
| Individual | John Simon Melville Louisson |
Seatoun Wellington 6022 New Zealand |
05 Mar 2014 - |
| Individual | William Leslie Cameron Brierley |
Hataitai Wellington 6021 New Zealand |
05 Mar 2014 - |
| Director | Tamar Louisson |
Wellington |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flightless Bird Beverages Limited Shareholder NZBN: 9429036479054 Company Number: 1213365 |
19 Jan 2006 - 31 Mar 2011 | |
| Entity | Nectar Juices (2004) Limited Shareholder NZBN: 9429035254577 Company Number: 1540322 |
19 Jan 2006 - 05 Mar 2014 | |
| Individual | Richard John Plimmer |
Roseneath Wellington 6011 New Zealand |
31 Mar 2011 - 06 May 2014 |
| Entity | Nectar Juices (2004) Limited Shareholder NZBN: 9429035254577 Company Number: 1540322 |
19 Jan 2006 - 05 Mar 2014 | |
| Entity | Flightless Bird Beverages Limited Shareholder NZBN: 9429036479054 Company Number: 1213365 |
19 Jan 2006 - 31 Mar 2011 |
Tamar Louisson - Director
Appointment date: 19 Jan 2006
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Mar 2016
Andrew Roderick Meehan - Director
Appointment date: 16 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Nov 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Mar 2019
Brent Mark Wootton - Director
Appointment date: 19 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Nov 2012
Paul David Collins - Director
Appointment date: 12 Dec 2017
Address: Martinborough, 5784 New Zealand
Address used since 12 Dec 2017
Richard John Plimmer - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 30 Apr 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Mar 2011
John Simon Melville Louisson - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 14 Nov 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Aug 2010
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