Southern Distilling Company Limited

Southern Distilling Company Limited, a registered company, was launched on 07 Feb 2005. 9429035001171 is the NZ business identifier it was issued. "Cordial mfg" (ANZSIC C121110) is how the company has been categorised. This company has been managed by 2 directors: Peter Wheeler - an active director whose contract began on 07 Feb 2005,
Malcolm Willmott - an inactive director whose contract began on 07 Feb 2005 and was terminated on 01 Mar 2015.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Southern Distilling Company Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up until 21 May 2019.
Other names for this company, as we established at BizDb, included: from 07 Feb 2005 to 08 Aug 2005 they were named Southern Distilleries Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (0.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.05%). Lastly the third share allocation (9990 shares 99.9%) made up of 2 entities.

Principal place of activity

22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 11 Jun 2007 to 21 May 2019

Address #2: Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland

Physical & registered address used from 07 Feb 2005 to 07 Feb 2005

Address #3: G N Dellow, Chartered Accountant, 6 Queen Street, Timaru

Registered & physical address used from 07 Feb 2005 to 11 Jun 2007

Previous Shareholders

Peter Wheeler - Director

Appointment date: 07 Feb 2005

Malcolm Willmott - Director (Inactive)

Appointment date: 07 Feb 2005

Termination date: 01 Mar 2015