Nz Liquor Merchants Limited, a registered company, was started on 15 Nov 1999. 9429037437237 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Vipan Kumar Garg - an active director whose contract began on 01 Apr 2000,
Vipan Garg - an active director whose contract began on 01 Apr 2000,
Jatin Patel - an inactive director whose contract began on 15 Nov 1999 and was terminated on 01 Apr 2000.
Last updated on 26 Oct 2021, our database contains detailed information about 2 addresses this company uses, namely: 32 Omahu Road, Remuera, Auckland, 1050 (physical address),
32 Omahu Road, Remuera, Auckland, 1050 (registered address),
32 Omahu Road, Rmuera, Auckland (other address).
Nz Liquor Merchants Limited had been using 32 Omahu Road, Remuera, Auckland as their registered address up until 03 Jun 2011.
Other names used by this company, as we established at BizDb, included: from 05 Apr 2000 to 19 Apr 2000 they were named Nz Liquor Merchant Limited, from 15 Nov 1999 to 05 Apr 2000 they were named Nz Brands Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: 32 Omahu Road, Remuera, Auckland New Zealand
Registered & physical address used from 10 May 2002 to 03 Jun 2011
Address #2: 35 Campbell Rd, Royal Oak, Auckland
Physical address used from 11 Jul 2000 to 10 May 2002
Address #3: Jatin Patel, 2/1 Lowburn Place, Manukau
Physical address used from 11 Jul 2000 to 11 Jul 2000
Address #4: Jatin Patel, 2/1 Lowburn Place, Manukau
Registered address used from 11 Jul 2000 to 10 May 2002
Address #5: Jatin Patel, 2/1 Lowburn Place, Manukau
Registered address used from 12 Apr 2000 to 11 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Vipan Kumar Garg |
Remuera Auckland 1050 New Zealand |
26 May 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Shalu Garg |
Remuera Auckland 1050 New Zealand |
15 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vipan Garg |
Remuera Auckland 1050 New Zealand |
15 Nov 1999 - 26 May 2021 |
Vipan Kumar Garg - Director
Appointment date: 01 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2009
Vipan Garg - Director
Appointment date: 01 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2009
Jatin Patel - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Apr 2000
Address: Manukau,
Address used since 15 Nov 1999
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