The Galbraith Brewing Company Limited, a registered company, was started on 07 Dec 1994. 9429038566042 is the number it was issued. This company has been run by 5 directors: Keith Raymond Galbraith - an active director whose contract began on 07 Dec 1994,
David Francis Joseph Scicluna - an inactive director whose contract began on 21 Sep 2010 and was terminated on 30 Sep 2012,
Adam Lawrence Clack - an inactive director whose contract began on 21 Sep 2010 and was terminated on 14 Sep 2011,
Malcolm Bruce Galloway - an inactive director whose contract began on 19 Mar 2002 and was terminated on 06 Oct 2005,
Jennifer Rose Hancock - an inactive director whose contract began on 07 Dec 1994 and was terminated on 19 Mar 2002.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 2 Mount Eden Road, Grafton, Auckland, 1023 (types include: registered, physical).
The Galbraith Brewing Company Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their registered address up to 11 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 990 shares (99%).
Previous addresses
Address: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 May 2011 to 11 Feb 2021
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 12 Oct 2009 to 11 May 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 06 Oct 2008 to 12 Oct 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 06 Oct 2008
Address: 2 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 07 Dec 1994 to 31 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Galbraith, Andrea Elizabeth |
Ponsonby Auckland 1011 New Zealand |
07 Dec 1994 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Galbraith, Andrea Elizabeth |
Ponsonby Auckland 1011 New Zealand |
07 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Keith Raymond |
Ponsonby Auckland 1011 New Zealand |
07 Dec 1994 - 10 Sep 2004 |
Individual | Galbraith, Keith Raymond |
Ponsonby Auckland 1011 New Zealand |
07 Dec 1994 - 10 Sep 2004 |
Individual | Galloway, Annette Glenis |
Level 6, 51-53 Shortland Street Auckland New Zealand |
07 Dec 1994 - 30 Jul 2010 |
Individual | Galbraith, Keith Raymond |
Ponsonby Auckland 1011 New Zealand |
07 Dec 1994 - 10 Sep 2004 |
Individual | Walter, Andrew Addison |
St Heliers Auckland 1071 New Zealand |
20 Apr 2022 - 18 Nov 2022 |
Individual | Galbraith, Keith Raymond |
Auckland |
07 Dec 1994 - 10 Sep 2004 |
Individual | Scicluna, David Francis Joseph |
Grafton Auckland 1023 New Zealand |
01 Oct 2010 - 01 Oct 2012 |
Individual | Taylor, Peter Ernest |
Level 6, 51-53 Shortland Street Auckland New Zealand |
07 Dec 1994 - 30 Jul 2010 |
Individual | Galloway, Malcolm Bruce |
55 -65 Shortland St Auckland |
07 Dec 1994 - 10 Sep 2004 |
Individual | Galbraith, Keith Raymond |
Auckland |
07 Dec 1994 - 10 Sep 2004 |
Individual | Hitchcock, Gary Noel |
Level 6, 51-53 Shortland Street Auckland New Zealand |
07 Dec 1994 - 30 Jul 2010 |
Individual | Clack, Adam Lawrence |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2010 - 21 Sep 2011 |
Keith Raymond Galbraith - Director
Appointment date: 07 Dec 1994
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Oct 2009
David Francis Joseph Scicluna - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 30 Sep 2012
Address: Grafton, Auckland, 1023 New Zealand
Address used since 05 Sep 2012
Adam Lawrence Clack - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 14 Sep 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Sep 2010
Malcolm Bruce Galloway - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 06 Oct 2005
Address: Howick, Auckland,
Address used since 19 Mar 2002
Jennifer Rose Hancock - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 19 Mar 2002
Address: Hastings,
Address used since 07 Dec 1994
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