Monteith's Brewing Company Limited, a registered company, was started on 04 Oct 1990. 9429039169105 is the business number it was issued. The company has been supervised by 19 directors: Matthew John Cassilis Wilson - an active director whose contract started on 01 Jan 2022,
Lisa Marie Matchett - an active director whose contract started on 01 Dec 2022,
Karyn Denise O'loughlin - an inactive director whose contract started on 16 Sep 2022 and was terminated on 01 Dec 2022,
Krithik Ranganathan - an inactive director whose contract started on 01 Oct 2020 and was terminated on 16 Sep 2022,
Petrus Maria Johannes Simons - an inactive director whose contract started on 21 Aug 2017 and was terminated on 01 Jan 2022.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 1 Bairds Road, Otahuhu, Auckland, 2025 (service address),
1 Bairds Road, Otahuhu, Auckland (physical address),
1 Bairds Road, Otahuhu, Auckland (service address),
Cnr Turumaha and Herbert Streets, Greymouth (registered address) among others.
Monteith's Brewing Company Limited had been using Level 8, 23 Customs Street East, Auckland as their registered address up until 23 Apr 2001.
Other names used by this company, as we found at BizDb, included: from 12 Dec 1990 to 27 Sep 1994 they were called Barraud & Abraham Limited, from 04 Oct 1990 to 12 Dec 1990 they were called Madarro Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Db Breweries Limited - located at 2025, Otahuhu, Auckland.
Previous addresses
Address #1: Level 8, 23 Customs Street East, Auckland
Registered address used from 23 Apr 2001 to 23 Apr 2001
Address #2: Level 8, 23 Customs Street, Auckland
Physical address used from 02 Sep 1997 to 21 Oct 2002
Address #3: Messrs Bell Gully Buddle Weir, 12th, Floor, The Auckland Club Tower, 34, Shortland Str, Auckland
Registered address used from 01 Nov 1995 to 23 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Db Breweries Limited Shareholder NZBN: 9429040638492 |
Otahuhu Auckland 2025 New Zealand |
26 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Db Breweries Limited Shareholder NZBN: 9429040638492 Company Number: 71013 |
Otahuhu Auckland New Zealand |
04 Oct 1990 - 26 Feb 2024 |
Ultimate Holding Company
Matthew John Cassilis Wilson - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jan 2022
Lisa Marie Matchett - Director
Appointment date: 01 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2022
Karyn Denise O'loughlin - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 01 Dec 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Sep 2022
Krithik Ranganathan - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 16 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Petrus Maria Johannes Simons - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
Witold Antoni Kramarz - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 14 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Andrew R. - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 21 Aug 2017
Steven John Cooper - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 12 Jul 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 07 Feb 2011
Leslie Buckley - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 01 Apr 2013
Address: Singapore, 427603 Singapore
Address used since 16 Feb 2011
Brian James Blake - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 18 Mar 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2010
Hamish William Stevens - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Mar 2010
Address: Howick, Auckland,
Address used since 28 Nov 2003
Jeffrey John Shaw - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 31 Dec 2000
Address: Epsom, Auckland,
Address used since 02 Sep 1994
Erik Johan Korthals Altes - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 01 Mar 1998
Address: Glendowie, Auckland,
Address used since 17 May 1994
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 30 Apr 1997
Address: Half Moon Bay, Auckland,
Address used since 02 Sep 1994
Colin William Hair - Director (Inactive)
Appointment date: 11 Dec 1990
Termination date: 03 Sep 1994
Address: Takapuna, Auckland,
Address used since 11 Dec 1990
John Joseph Emmanuel Cronin - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 24 Mar 1994
Address: Crowborough, East Sussex, England,
Address used since 22 Oct 1993
James Alexander Strong - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 22 Oct 1993
Address: Mission Bay, Auckland,
Address used since 30 Oct 1992
Lawrence Francis Doolan - Director (Inactive)
Appointment date: 11 Dec 1990
Termination date: 30 Oct 1992
Address: St Heliers, Auckland,
Address used since 11 Dec 1990
Anthony Harris Sernack - Director (Inactive)
Appointment date: 11 Dec 1990
Termination date: 30 Oct 1992
Address: Epsom, Auckland,
Address used since 11 Dec 1990
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