Millstream Equities Limited, a registered company, was started on 22 Dec 2000. 9429037038670 is the NZBN it was issued. This company has been run by 18 directors: Bryan Murray Fry - an active director whose contract started on 02 Dec 2019,
Kevin James Mapson - an active director whose contract started on 23 Mar 2020,
Anne-Marie P. - an active director whose contract started on 11 Jun 2021,
Alexis Dominique Ronayne Augereau - an active director whose contract started on 01 Sep 2022,
Julien Pierre Richard Proglio - an inactive director whose contract started on 01 Sep 2016 and was terminated on 01 Sep 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, physical).
Millstream Equities Limited had been using 4 Viaduct Harbour Avenue, Auckland as their physical address up to 07 Mar 2016.
Old names used by the company, as we identified at BizDb, included: from 22 Dec 2000 to 07 Feb 2001 they were called Bridgewater Equities Limited.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 10 Nov 2006 to 07 Mar 2016
Address #2: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2006 to 07 Mar 2016
Address #3: 171 Pilkington Road, Glen Innes, Auckland
Registered address used from 17 Sep 2002 to 10 Nov 2006
Address #4: C/- Mgl Management Limited, 171 Pilkington Road, Glen Innes, Auckland
Registered address used from 10 Sep 2002 to 17 Sep 2002
Address #5: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland
Registered address used from 22 Dec 2000 to 10 Sep 2002
Address #6: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address #7: C/- Mgl Management Limited, 171 Pilkington Road, Glen Innes, Auckland
Physical address used from 22 Dec 2000 to 10 Nov 2006
Basic Financial info
Total number of Shares: 1468599156
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1468599156 | |||
| Other (Other) | Allied Domecq (holdings) Limited | 13 Jun 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Millstream Finance Limited |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
| Entity | Millstream Finance Limited Shareholder NZBN: 9429037013684 Company Number: 1114729 |
22 Dec 2000 - 18 Dec 2013 | |
| Entity | Millstream Finance Limited Shareholder NZBN: 9429037013684 Company Number: 1114729 |
22 Dec 2000 - 18 Dec 2013 | |
| Other | Millstream Finance Limited |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
| Other | Millstream Finance Limited |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
| Other | Millstream Finance Limited |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
Ultimate Holding Company
Bryan Murray Fry - Director
Appointment date: 02 Dec 2019
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Matraville Nsw, 2036 Australia
Address used since 02 Dec 2019
Address: Dulwich Sa, 5065 Australia
Kevin James Mapson - Director
Appointment date: 23 Mar 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Mar 2020
Anne-marie P. - Director
Appointment date: 11 Jun 2021
Alexis Dominique Ronayne Augereau - Director
Appointment date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich Sa, 5065 Australia
Address: Maroubra Nsw, 2035 Australia
Address used since 14 Oct 2022
Julien Pierre Richard Proglio - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 15 Oct 2021
Address: Potts Point, 2011 Australia
Address used since 01 Sep 2016
Address: 167 Fullarton Road, Dulwich, 5065 Australia
Address: 167 Fullarton Road, Dulwich, 5065 Australia
Amanda H. - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 21 Dec 2020
Bruno Pascal Jean-paul Rain - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2019
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2016
Address: Dulwich Sa, 5065 Australia
Address: Dulwich Sa, 5065 Australia
Ian F. - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 01 Sep 2018
Ludovic Ledru - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Aug 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Clovelly, New South Wales, 2031 Australia
Address used since 08 Jul 2014
Address: Dulwich, South Australia, 5065 Australia
Address: Dulwich, South Australia, 5065 Australia
Jean-christophe Philippe Francois Coutures - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 30 Jun 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Darlinghurst Nsw, 2010 Australia
Address used since 01 Jul 2014
Address: Dulwich, South Australia, 5065 Australia
Address: Dulwich, South Australia, 5065 Australia
Nicolas Stanislas Krantz - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 03 Oct 2011
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Jul 2007
Emmanuel Andre Marie Babeau - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 30 Jun 2009
Address: 92200 Neuilly Sur Seine, France,
Address used since 08 Aug 2005
Laurent Jean Marcel Lacassagne - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 30 Jun 2008
Address: Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 31 Dec 2005
Address: Parnell, Auckland 1,
Address used since 22 Jan 2002
Peter Vernon Hubscher - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 31 Dec 2005
Address: Remuera, Auckland,
Address used since 22 Jan 2002
Philip Bowman - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 22 May 2003
Address: 12-14 Wood Mews, London, Wiy 3ah, United Kingdom,
Address used since 05 Feb 2001
Diana Jane Houghton - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 22 Jan 2002
Address: Ashbourne, Derbyshire, De6 2hp, United Kingdom,
Address used since 05 Feb 2001
William John Strowger - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 05 Feb 2001
Address: Herne Bay, Auckland,
Address used since 22 Dec 2000
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