New Zealand Bottling Company Limited, a registered company, was registered on 19 Jul 2001. 9429036868506 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Timothy Douglas Nowell-Usticke - an active director whose contract began on 12 Nov 2010,
Lyn William Williams - an active director whose contract began on 12 Nov 2010,
Ronald Graham Stewart - an inactive director whose contract began on 19 Jul 2001 and was terminated on 12 Nov 2010,
Neil David Charles-Jones - an inactive director whose contract began on 19 Jul 2001 and was terminated on 12 Nov 2010.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 5 James Rochfort Place, Rd 5, Hastings, 4175 (category: physical, registered).
New Zealand Bottling Company Limited had been using Winstanley Kerridge Ltd, 22 Scott Street, Blenheim as their physical address until 23 May 2011.
One entity owns all company shares (exactly 100000 shares) - Desert Holdings Limited - located at 4175, Rd 5, Hastings.
Previous address
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 19 Jul 2001 to 23 May 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Desert Holdings Limited Shareholder NZBN: 9429035678809 |
Rd 5 Hastings 4175 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vintage Investments Limited Shareholder NZBN: 9429036555932 Company Number: 1200372 |
Wanganui New Zealand |
12 Nov 2010 - 20 Dec 2017 |
| Individual | Stewart, Ronald Graham |
Blenheim New Zealand |
19 Jul 2001 - 12 Nov 2010 |
| Entity | Vintage Investments Limited Shareholder NZBN: 9429036555932 Company Number: 1200372 |
12 Nov 2010 - 20 Dec 2017 | |
| Individual | Charles-jones, Neil David |
Blenheim New Zealand |
19 Jul 2001 - 12 Nov 2010 |
| Individual | Trust, Zambezi |
Havelock North 4130 New Zealand |
12 Nov 2010 - 20 Dec 2017 |
Ultimate Holding Company
Timothy Douglas Nowell-usticke - Director
Appointment date: 12 Nov 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Nov 2010
Lyn William Williams - Director
Appointment date: 12 Nov 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Nov 2010
Ronald Graham Stewart - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 12 Nov 2010
Address: Blenheim, 7201 New Zealand
Address used since 08 Feb 2005
Neil David Charles-jones - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 12 Nov 2010
Address: Blenheim, 7201 New Zealand
Address used since 01 Oct 2004
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