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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Patel, Manharkumar |
Glen Innes Auckland 1072 New Zealand |
12 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Vasant |
Glen Innes Auckland 1072 New Zealand |
21 May 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patel, Praful |
Glen Innes Auckland 1072 India |
23 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Patel, Praful-kumar |
Glen Innes Auckland 1072 New Zealand |
12 Aug 2021 - 23 Jun 2022 |
Individual | Patel, Praful |
Otahuhu Auckland, Nz New Zealand |
21 May 2001 - 12 Aug 2021 |
Individual | Patel, Manher |
Otahuhu Auckland New Zealand |
21 May 2001 - 12 Aug 2021 |
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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