Boutique Beverage Distributors Limited, a registered company, was started on 13 Jan 1997. 9429038169120 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Gavin Perry Morris - an active director whose contract started on 13 Jan 1997,
Paul James Corbett - an active director whose contract started on 13 Jan 1997,
Edwyn George Henry Watson - an inactive director whose contract started on 13 Jan 1997 and was terminated on 12 Dec 2013,
George Vergis - an inactive director whose contract started on 13 Jan 1997 and was terminated on 12 Dec 2013.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Boutique Beverage Distributors Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland as their registered address until 06 Jan 2003.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally the third share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 15 Aug 2000 to 06 Jan 2003
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland
Registered address used from 11 Apr 2000 to 15 Aug 2000
Address: C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland
Registered address used from 28 Jul 1999 to 11 Apr 2000
Address: C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland
Physical address used from 28 Jul 1999 to 15 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Morris, Gavin Perry |
Penrose Auckland 1061 New Zealand |
13 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Vergis, George |
One Tree Hill Auckland 1061 New Zealand |
13 Jan 1997 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Watson, Edwyn George Henry |
Hillsborough Auckland |
13 Jan 1997 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Corbett, Paul James |
Rd 2 Drury 2578 New Zealand |
13 Jan 1997 - |
Gavin Perry Morris - Director
Appointment date: 13 Jan 1997
Address: Tairua, Tairua, 3508 New Zealand
Address used since 17 Jun 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Aug 2012
Paul James Corbett - Director
Appointment date: 13 Jan 1997
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Jun 2018
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 13 Jan 1997
Edwyn George Henry Watson - Director (Inactive)
Appointment date: 13 Jan 1997
Termination date: 12 Dec 2013
Address: Hillsborough, Auckland,
Address used since 13 Jan 1997
George Vergis - Director (Inactive)
Appointment date: 13 Jan 1997
Termination date: 12 Dec 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Aug 2004
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