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 16 May 2025, 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.
A total of 47700458 shares are issued to 2 shareholders (2 groups). The first group includes 47333001 shares (99.23 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 367457 shares (0.77 per cent).

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