Tuatara Brewing Company Limited was started on 08 Dec 2000 and issued an NZBN of 9429037057626. This registered LTD company has been supervised by 16 directors: Matthew John Cassilis Wilson - an active director whose contract started on 01 Jan 2022,
Lisa Marie Matchett - an active director whose contract started on 01 Dec 2022,
Karyn Denise O'loughlin - an inactive director whose contract started on 16 Sep 2022 and was terminated on 01 Dec 2022,
Krithik Ranganathan - an inactive director whose contract started on 01 Oct 2020 and was terminated on 16 Sep 2022,
Petrus Maria Johannes Simons - an inactive director whose contract started on 21 Aug 2017 and was terminated on 01 Jan 2022.
According to our information (updated on 31 Mar 2024), the company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (types include: registered, physical).
Until 09 Feb 2017, Tuatara Brewing Company Limited had been using Deloitte House, 10 Brandon Street, Wellington Central, Wellington as their physical address.
BizDb found more names for the company: from 08 Dec 2000 to 08 Nov 2005 they were called Vasta Brewing 2000 Limited.
A total of 2559339 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2559339 shares are held by 1 entity, namely:
Db Breweries Limited (an entity) located at Otahuhu, Auckland postcode 2025.
Previous addresses
Address #1: Deloitte House, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2014 to 09 Feb 2017
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 05 Jul 2012 to 10 Apr 2014
Address #3: 305-307 Jackson St, Petone New Zealand
Registered & physical address used from 17 Sep 2001 to 05 Jul 2012
Address #4: First Floor, 29 Waterloo Road, Lower Hutt
Registered & physical address used from 17 Sep 2001 to 17 Sep 2001
Basic Financial info
Total number of Shares: 2559339
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2559339 | |||
| Entity (NZ Limited Company) | Db Breweries Limited Shareholder NZBN: 9429040638492 |
Otahuhu Auckland 2025 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Anton |
Hataitai Wellington |
29 Feb 2008 - 29 Feb 2008 |
| Entity | The Malthouse Limited Shareholder NZBN: 9429038905568 Company Number: 569464 |
08 Dec 2000 - 31 Jan 2017 | |
| Entity | The Malthouse Limited Shareholder NZBN: 9429038905568 Company Number: 569464 |
08 Dec 2000 - 31 Jan 2017 | |
| Individual | Hart, Anton |
Hataitai Wellington New Zealand |
06 Aug 2008 - 31 Jan 2017 |
| Entity | Vasta Brewing Company Limited Shareholder NZBN: 9429038570506 Company Number: 656476 |
08 Dec 2000 - 31 Jan 2017 | |
| Individual | Dellabarca, Mark | 17 Mar 2011 - 31 Jan 2017 | |
| Individual | Wells, Jason |
Miramar Wellington 6450 New Zealand |
29 Feb 2008 - 29 Sep 2015 |
| Entity | Vasta Brewing Company Limited Shareholder NZBN: 9429038570506 Company Number: 656476 |
08 Dec 2000 - 31 Jan 2017 | |
| Individual | Mc Innes, Fraser |
Island Bay Wellington New Zealand |
08 Dec 2000 - 31 Jan 2017 |
| Individual | Vasta, Carl |
Waikanae New Zealand |
06 Aug 2008 - 17 Mar 2011 |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
20 Jun 2013 - 31 Jan 2017 | |
| Individual | Collings, Trevor Roy |
Rd 1 Tirau 3484 New Zealand |
08 Dec 2000 - 31 Jan 2017 |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
20 Jun 2013 - 31 Jan 2017 | |
| Individual | Mallon, Colin |
Waikanae New Zealand |
06 Aug 2008 - 31 Jan 2017 |
| Individual | Vasta, Richard Lewis |
Rd1 Pahatanui |
28 Apr 2004 - 28 Apr 2004 |
Ultimate Holding Company
Matthew John Cassilis Wilson - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jan 2022
Lisa Marie Matchett - Director
Appointment date: 01 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2022
Karyn Denise O'loughlin - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 01 Dec 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Sep 2022
Krithik Ranganathan - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 16 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Petrus Maria Johannes Simons - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
Witold Antoni Kramarz - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 14 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Andrew R. - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 21 Aug 2017
Carl Richard Vasta - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 31 Jan 2017
Address: Waikanae, 5391 New Zealand
Address used since 14 Apr 2016
Sean Murrie - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 31 Jan 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2011
David Alan Pilkington - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Jan 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2013
Philip James Veal - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 31 Jan 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Apr 2016
Ian Stewart Frame - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 31 Mar 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 19 Jun 2013
Frazer Mcinnes - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 20 Sep 2011
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Dec 2000
Sean Murrie Macbean - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 20 Aug 2009
Address: Houghton Bay, Wellington,
Address used since 08 Dec 2000
Trevor Roy Collings - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 12 Aug 2009
Address: Rd6, Tauranga,
Address used since 08 Dec 2000
Richard Louis Vasta - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 20 Aug 2003
Address: Rd1, Pahatanui,
Address used since 08 Dec 2000
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