The Emerson Brewing Company Limited, a registered company, was incorporated on 06 Nov 1992. 9429038944697 is the number it was issued. This company has been managed by 15 directors: Craig Phillip Baldie - an active director whose contract started on 23 Feb 2015,
Linda Rose Waddington-Miller - an active director whose contract started on 20 Sep 2021,
Christopher Francis Flynn - an inactive director whose contract started on 16 May 2016 and was terminated on 20 Sep 2021,
Rory John Glass - an inactive director whose contract started on 30 Nov 2012 and was terminated on 26 Feb 2021,
David Fallu - an inactive director whose contract started on 30 Nov 2012 and was terminated on 15 Feb 2016.
Updated on 20 May 2024, BizDb's database contains detailed information about 1 address: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (category: postal, office).
The Emerson Brewing Company Limited had been using 27 Napier Street, Freemans Bay, Auckland as their registered address up until 08 Nov 2021.
One entity owns all company shares (exactly 367457 shares) - Lion Nz Limited - located at 1010, Auckland Central, Auckland.

Principal place of activity

136 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

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Previous addresses

Address #1: 27 Napier Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 15 Aug 2013 to 08 Nov 2021

Address #2: 111 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jan 2013 to 15 Aug 2013

Address #3: 14 Wickliffe Street, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Aug 2009 to 08 Jan 2013

Address #4: 14 Wickliffe St, Dunedin

Registered & physical address used from 06 Jul 2005 to 14 Aug 2009

Address #5: 4 Grange Street, Dunedin

Physical address used from 28 Jul 2001 to 28 Jul 2001

Address #6: 9 Grange St, Dunedin

Physical address used from 28 Jul 2001 to 06 Jul 2005

Address #7: 4 Grange Street, Dunedin

Registered address used from 28 Jul 2001 to 06 Jul 2005

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Previous Shareholders

Ultimate Holding Company

Craig Phillip Baldie - Director

Appointment date: 23 Feb 2015

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Linda Rose Waddington-miller - Director

Appointment date: 20 Sep 2021

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Christopher Francis Flynn - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 20 Sep 2021

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Rory John Glass - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 26 Feb 2021

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David Fallu - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 15 Feb 2016

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Gavin Hucker - Director (Inactive)

Appointment date: 27 Jan 2014

Termination date: 23 Feb 2015

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Brendon John Lawry - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 17 Jan 2014

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Richard George Emerson - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 30 Nov 2012

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Michael Charles Hormann - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 30 Nov 2012

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Paul William Moodie - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 30 Nov 2012

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Graeme Douglas Berry - Director (Inactive)

Appointment date: 26 Jul 1994

Termination date: 01 Dec 2009

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George West Emerson - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 24 Mar 2002

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Peter William Smillie - Director (Inactive)

Appointment date: 24 Jul 1996

Termination date: 07 Oct 1997

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Peter William Laing - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 03 Jun 1996

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Ruth Meserve Houghton - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 18 Oct 1994