Benjer Drinks Co Limited

Benjer Drinks Co Limited, a registered company, was started on 24 May 2000. 9429037248000 is the number it was issued. This company has been supervised by 9 directors: Paul Anthony Butson - an active director whose contract began on 03 Jul 2000,
Wayne Noble - an active director whose contract began on 17 Sep 2004,
Simon Nicholas Green - an active director whose contract began on 08 Sep 2023,
Graeme John Jackson - an active director whose contract began on 08 Sep 2023,
Leslie Hugh Wilson - an inactive director whose contract began on 03 Jul 2000 and was terminated on 22 Nov 2012.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Benjer Drinks Co Limited had been using Rapid 180 State Highway 7B, Cromwell as their registered address until 15 Jul 2020.
Previous names used by the company, as we identified at BizDb, included: from 24 May 2000 to 22 Aug 2014 they were named Alpine Gold (Central Otago) Limited.
A total of 17785192 shares are allocated to 7 shareholders (5 groups). The first group includes 4446297 shares (25 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Rapid 180 State Highway 7b, Cromwell, 9310 New Zealand

Registered & physical address used from 13 Dec 2019 to 15 Jul 2020

Address #2: 202 Marine Drive, Lowry Bay, Lower Hutt, 5013 New Zealand

Registered & physical address used from 02 Dec 2019 to 13 Dec 2019

Address #3: 180 State Highway 8b, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 01 Nov 2019 to 02 Dec 2019

Address #4: 211 Ripponvale Road, Cromwell, 9384 New Zealand

Physical & registered address used from 05 Jul 2018 to 01 Nov 2019

Address #5: Level 1, Steamer Wharf Building, 88 Beach Street, Queentown New Zealand

Physical address used from 24 Oct 2008 to 05 Jul 2018

Address #6: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 New Zealand

Registered address used from 24 Oct 2008 to 05 Jul 2018

Address #7: 62 Deveron Street, Invercargill

Physical address used from 04 Jan 2005 to 24 Oct 2008

Address #8: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered address used from 14 Feb 2003 to 24 Oct 2008

Address #9: Highway 8b, Cromwell

Physical address used from 17 Jan 2003 to 04 Jan 2005

Address #10: O'meara Accounting, 14 Linrosa Place, Cromwell

Registered address used from 17 Jan 2003 to 14 Feb 2003

Address #11: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 30 Nov 2002 to 17 Jan 2003

Address #12: 283 Bannockburn Road, Cromwell

Registered address used from 30 Apr 2002 to 30 Nov 2002

Address #13: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address #14: 36 The Mall, Cromwell

Physical address used from 21 Feb 2001 to 30 Nov 2002

Address #15: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Registered address used from 21 Feb 2001 to 30 Apr 2002

Previous Shareholders

Paul Anthony Butson - Director

Appointment date: 03 Jul 2000

Wayne Noble - Director

Appointment date: 17 Sep 2004

Simon Nicholas Green - Director

Appointment date: 08 Sep 2023

Graeme John Jackson - Director

Appointment date: 08 Sep 2023

Leslie Hugh Wilson - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 22 Nov 2012

Mark Alistair Simmonds - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 21 Jun 2010

Bruce Alexander Mcgregor - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 30 Jul 2004

John Francis Ward - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 04 Dec 2003

William Whitaker - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 18 Apr 2001