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Makan Distiller Limited

Type: NZ Limited Company (Ltd)
9429036908103
NZBN
1137188
Company Number
Registered
Company Status
079878839
GST Number
No Abn Number
Australian Business Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
Suite 2, 9 St Marks Road
Remuera
Auckland 1050
New Zealand
Other address (Address for Records) used since 21 Mar 2016
Po Box 22427
15 Mcgee St ,otahuhu Auckland
Otahuhu 1640
New Zealand
Postal address used since 02 Aug 2019
15 Mcgee St ,otahuhu Auckland
Otahuhu
Auckland 1062
New Zealand
Office address used since 02 Aug 2019

Makan Distiller Limited, a registered company, was incorporated on 21 May 2001. 9429036908103 is the number it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company is categorised. This company has been supervised by 5 directors: Praful-Kumar Patel - an active director whose contract started on 21 May 2001,
Manharkumar Patel - an active director whose contract started on 21 May 2001,
Manher Patel - an active director whose contract started on 21 May 2001,
Praful Patel - an active director whose contract started on 21 May 2001,
Vasant Patel - an active director whose contract started on 21 May 2001.
Updated on 20 Mar 2024, our database contains detailed information about 7 addresses the company uses, specifically: an address for share register at 45 Fenchurch Street, Glen Inness, Auckland, 1072 (other address),
45 Fenchurch Street, Glen Inness, Auckland, 1072 (shareregister address),
15 Weka Street, Otahuhu, Auckland, 1062 (physical address),
15 Weka Street, Otahuhu, Auckland, 1062 (service address) among others.
Makan Distiller Limited had been using Suite 2, 9 Remuera Road, Remuera, Auckland as their registered address up until 17 Aug 2020.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33%). Finally there is the third share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 13 Mcgee Street, Otahuhu, Auckland, 1062 New Zealand

Delivery address used from 04 Aug 2020

Address #5: 15 Weka Street, Otahuhu, Auckland, 1062 New Zealand

Physical & service address used from 17 Aug 2020

Address #6: Suite 2 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Aug 2020

Address #7: 45 Fenchurch Street, Glen Inness, Auckland, 1072 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Aug 2022

Principal place of activity

15 Weka Street, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: Suite 2, 9 Remuera Road, Remuera, Auckland, 1149 New Zealand

Registered address used from 31 Mar 2016 to 17 Aug 2020

Address #2: 15 Weka Street, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 31 Mar 2016 to 17 Aug 2020

Address #3: 15 Weka Street, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 06 Dec 2006 to 31 Mar 2016

Address #4: 8th Floor, Novell Building, Wellesley St, Auckland New Zealand

Registered address used from 06 Dec 2006 to 31 Mar 2016

Address #5: 45 Fenchurch St, Glen Innes, Auckland, Nz

Registered address used from 05 Oct 2002 to 06 Dec 2006

Address #6: 45 Fenchurch St, Glen Innes, Auckland, New Zealand

Physical address used from 05 Oct 2002 to 06 Dec 2006

Address #7: Cnr Fenchurch & Taniwha St, Glen Innes, Auckland, Nz

Physical & registered address used from 21 May 2001 to 05 Oct 2002

Contact info
64 9 2768185
15 Oct 2018 Phone
accounts@makan.co.nz
Email
assets@makan.co.nz
04 Jun 2021 nzbn-reserved-invoice-email-address-purpose
vasant@makan.co.nz
04 Aug 2020 vasant@makan.co.nz
rupesh@makan.co.nz
04 Aug 2020 rupesh@makan.co.nz
www.makan.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patel, Manharkumar Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patel, Vasant Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patel, Praful Glen Innes
Auckland
1072
India

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Patel, Praful-kumar Glen Innes
Auckland
1072
New Zealand
Individual Patel, Praful Otahuhu
Auckland, Nz

New Zealand
Individual Patel, Manher Otahuhu
Auckland

New Zealand
Directors

Praful-kumar Patel - Director

Appointment date: 21 May 2001

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 03 Jun 2021


Manharkumar Patel - Director

Appointment date: 21 May 2001

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 03 Jun 2021


Manher Patel - Director

Appointment date: 21 May 2001

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 29 Nov 2006


Praful Patel - Director

Appointment date: 21 May 2001

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 03 Jun 2021

Address: Otahuhu, Auckland, Nz, 1062 New Zealand

Address used since 29 Nov 2006


Vasant Patel - Director

Appointment date: 21 May 2001

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 12 Aug 2021

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 29 Nov 2006

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