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Distilled Water Bottlers Limited

Type: NZ Limited Company (Ltd)
9429037676537
NZBN
943284
Company Number
Registered
Company Status
Current address
19 William Potter Lane
Rd1 Karaka
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 May 2008
19 William Potter Lane
Rd1 Karaka
Auckland New Zealand
Physical & registered & service address used since 09 May 2008
P O Box 58-350
Greenmount
Auckland 0974
New Zealand
Postal address used since 13 May 2020


Distilled Water Bottlers Limited, a registered company, was registered on 29 Jan 1999. 9429037676537 is the number it was issued. This company has been supervised by 2 directors: Anthony William Gillion - an active director whose contract started on 29 Jan 1999,
James Jae Duk Biun - an inactive director whose contract started on 29 Jan 1999 and was terminated on 13 Jan 2001.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 58-350, Greenmount, Auckland, 0974 (category: postal, office).
Distilled Water Bottlers Limited had been using 3 Andromeda Cres, East Tamaki as their physical address until 09 May 2008.
Previous aliases used by the company, as we found at BizDb, included: from 27 Oct 2000 to 11 Dec 2012 they were named Aa Pure Dew Coolers Limited, from 29 Jan 1999 to 27 Oct 2000 they were named Pure Dew Coolers Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 Analie Place, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 13 May 2020

Principal place of activity

4 Analie Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 3 Andromeda Cres, East Tamaki

Physical address used from 07 Jun 2007 to 09 May 2008

Address #2: 3 Andromeda Cres, East Tamaki, Auckland

Registered address used from 07 Jun 2007 to 09 May 2008

Address #3: 185 Waihoehoe Rd, Drury, Auckland

Registered address used from 16 Mar 2006 to 07 Jun 2007

Address #4: Rear Unit, 185 Waihoehoe Rd, Drury, Auckland

Physical address used from 16 Mar 2006 to 07 Jun 2007

Address #5: 7/38 Andromeda Cres, East Tamaki, Auckland

Registered & physical address used from 02 Jun 2004 to 16 Mar 2006

Address #6: 6/38 Andromeda Crescent, East Tamaki, Auckland

Registered address used from 11 Oct 2000 to 02 Jun 2004

Address #7: 6/38 Andromeda Crescent, East Tamaki, Auckland

Registered address used from 12 Apr 2000 to 11 Oct 2000

Address #8: 1/38 Andromeda Crescent, East Tamaki, Auckland

Physical address used from 02 Feb 1999 to 02 Jun 2004

Address #9: 6/38 Andromeda Crescent, East Tamaki, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Contact info
64 274 8983
13 May 2020 Phone
belinda@puredew.co.nz
13 May 2020 Email
accounts2@puredew.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gillion, Belinda Sharon R D 1
Karaka
Shares Allocation #2 Number of Shares: 500
Individual Gillion, Anthony William R D 1
Karaka
Directors

Anthony William Gillion - Director

Appointment date: 29 Jan 1999

Address: R D 1, Karaka, 2580 New Zealand

Address used since 28 Apr 2016


James Jae Duk Biun - Director (Inactive)

Appointment date: 29 Jan 1999

Termination date: 13 Jan 2001

Address: Howick, Auckland,

Address used since 29 Jan 1999

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