Glengarry Brands Limited, a registered company, was registered on 13 Dec 2005. 9429034434383 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Anthony John Jakicevich - an active director whose contract began on 13 Dec 2005,
Aroha Te Aorangi Jakicevich - an active director whose contract began on 21 Sep 2021,
Tonci Terry Jakicevich - an inactive director whose contract began on 21 May 2018 and was terminated on 31 Jan 2020,
Joseph Kevin James Jakicevich - an inactive director whose contract began on 13 Dec 2005 and was terminated on 12 Dec 2013.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 118 Wellesley Street, Auckland, 1010 (category: physical, service).
Glengarry Brands Limited had been using Cnr Wellesley & Sale Streets, Auckland as their physical address up to 29 Oct 2013.
More names for this company, as we found at BizDb, included: from 18 Jan 2007 to 18 Jan 2007 they were called Hancocks Brands (Nz) Limited, from 13 Dec 2005 to 18 Jan 2007 they were called Glengarry Wines Limited.
One entity controls all company shares (exactly 1100000 shares) - Jakicevich, Anthony John - located at 1010, Auckland.
Previous addresses
Address: Cnr Wellesley & Sale Streets, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2012 to 29 Oct 2013
Address: Cnr Sales & Wellesley St, Auckland, Auckland New Zealand
Physical & registered address used from 13 Dec 2005 to 22 Nov 2012
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100000 | |||
| Director | Jakicevich, Anthony John |
Auckland 1022 New Zealand |
15 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hancocks Wine, Spirit And Beer Merchants Limited Shareholder NZBN: 9429039099778 Company Number: 509773 |
13 Dec 2005 - 15 May 2014 | |
| Entity | Hancocks Wine, Spirit And Beer Merchants Limited Shareholder NZBN: 9429039099778 Company Number: 509773 |
13 Dec 2005 - 15 May 2014 |
Anthony John Jakicevich - Director
Appointment date: 13 Dec 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Aroha Te Aorangi Jakicevich - Director
Appointment date: 21 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2021
Tonci Terry Jakicevich - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 31 Jan 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 21 May 2018
Joseph Kevin James Jakicevich - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 12 Dec 2013
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 02 Sep 2008
The Booze Brothers Limited
118 Wellesley Street
Glengarry Wines Limited
118 Wellesley Street
Glengarry Vine Limited
118 Wellesley Street
The Wine Academy Limited
118 Wellesley Street
La Vino Wines And Spirits Limited
116 Wellesley Street
En Primeur Limited
116 Wellesley Street