Endeavour Group International (Nz) Limited, a registered company, was registered on 14 Aug 1987. 9429039574749 is the NZBN it was issued. The company has been supervised by 32 directors: Stephen James Donohue - an active director whose contract started on 18 Feb 2019,
Kathleen Ellen Beattie - an active director whose contract started on 01 Dec 2021,
Colin Grahame Storrie - an inactive director whose contract started on 20 Apr 2020 and was terminated on 01 Dec 2021,
Stephen John Leigh Harrison - an inactive director whose contract started on 02 Oct 2019 and was terminated on 27 Jun 2021,
David Paul Marr - an inactive director whose contract started on 24 Apr 2014 and was terminated on 20 Apr 2020.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 72 Hawkesbury Road, Hawkesbury, 7272 (types include: registered, physical).
Endeavour Group International (Nz) Limited had been using 80 Favona Road, Favona, Auckland as their physical address until 09 Dec 2021.
Past names for the company, as we found at BizDb, included: from 22 Dec 2015 to 10 Feb 2020 they were called Pinnacle Drinks Nz Limited, from 04 Jan 2012 to 22 Dec 2015 they were called Vinpac International Nz Limited and from 31 Mar 2000 to 04 Jan 2012 they were called Carter & Associates (2000) Limited.
One entity controls all company shares (exactly 3636499 shares) - Endeavour Group Limited - located at 7272, Surry Hills, New South Wales.
Previous addresses
Address: 80 Favona Road, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 05 Mar 2014 to 09 Dec 2021
Address: 80 Favona Road, Mangere, Auckland, 2024 New Zealand
Physical & registered address used from 11 May 2011 to 05 Mar 2014
Address: Level 11, 92 Albert Street, Auckland New Zealand
Registered & physical address used from 19 Dec 2007 to 11 May 2011
Address: Level 2, Fosters House, 16 Normanby Road, Mt Eden, Auckland
Physical & registered address used from 15 Oct 2005 to 19 Dec 2007
Address: Level 4, Quay Towers, 29 Customs Street West, Auckland
Physical address used from 31 Oct 2001 to 15 Oct 2005
Address: Level 1, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: Level 1, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 14 Jun 2001 to 15 Oct 2005
Address: Unit 3, 7-9 Cleveland Road, Parnell, Auckland
Registered address used from 31 Aug 1999 to 14 Jun 2001
Address: Unit 3, 7-9 Cleveland Road, Parnell, Auckland
Physical address used from 31 Aug 1999 to 31 Oct 2001
Address: 24b Bucklands Beach Road, Bucklands Beach, Auckland
Registered address used from 02 May 1997 to 31 Aug 1999
Address: Level 3, Vulcan Buildings, 118-124 Queen Street, Auckland
Registered address used from 24 Apr 1996 to 02 May 1997
Address: Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland
Registered address used from 24 Nov 1992 to 24 Apr 1996
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Unit 37-9 Cleveland Road, Parnell, Auckland
Physical address used from 20 Feb 1992 to 31 Aug 1999
Basic Financial info
Total number of Shares: 3636499
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3636499 | |||
| Other (Other) | Endeavour Group Limited |
Surry Hills New South Wales 2010 Australia |
25 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 |
31 May 2007 - 31 May 2007 | |
| Entity | Kennedy Corporation Holdings Nz Limited Shareholder NZBN: 9429033447070 Company Number: 1934308 |
Favona Auckland 2024 New Zealand |
03 Jul 2014 - 25 Feb 2020 |
| Entity | Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 |
31 May 2007 - 31 May 2007 | |
| Entity | Kennedy Corporation Nz Limited Shareholder NZBN: 9429033446875 Company Number: 1934307 |
10 Jul 2007 - 03 Jul 2014 | |
| Other | Null - Albershot Nominees Pty Ltd | 14 Aug 1987 - 31 May 2007 | |
| Other | Albershot Nominees Pty Ltd | 14 Aug 1987 - 31 May 2007 | |
| Entity | Kennedy Corporation Holdings Nz Limited Shareholder NZBN: 9429033447070 Company Number: 1934308 |
Favona Auckland 2024 New Zealand |
03 Jul 2014 - 25 Feb 2020 |
| Entity | Kennedy Corporation Nz Limited Shareholder NZBN: 9429033446875 Company Number: 1934307 |
10 Jul 2007 - 03 Jul 2014 |
Ultimate Holding Company
Stephen James Donohue - Director
Appointment date: 18 Feb 2019
ASIC Name: Endeavour Group Limited
Address: Surry Hills, Nsw, 2010 Australia
Address: Bella Vista, New South Wales, 2153 Australia
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 18 Feb 2019
Kathleen Ellen Beattie - Director
Appointment date: 01 Dec 2021
ASIC Name: Alh Group Property Holdings Pty Ltd
Address: Turramurra, Nsw, 2074 Australia
Address used since 01 Dec 2021
Colin Grahame Storrie - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 01 Dec 2021
ASIC Name: Vinpac International Pty. Limited
Address: Gymea, Nsw, 2227 Australia
Address used since 20 Apr 2020
Address: Bella Vista, Nsw, 2153 Australia
Stephen John Leigh Harrison - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 27 Jun 2021
ASIC Name: Woolworths Management Pty Ltd
Address: Bella Vista, Nsw, 2153 Australia
Address: Artamon, Nsw, 2064 Australia
Address used since 05 Nov 2019
David Paul Marr - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 20 Apr 2020
ASIC Name: Woolworths (international) Pty Limited
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Apr 2014
Address: Bella Vista, New South Wales, 2153 Australia
Address: Bella Vista, New South Wales, 2153 Australia
Richard John Edward Dammery - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 18 Jan 2019
ASIC Name: Woolworths (international) Pty Limited
Address: Bella Vista, New South Wales, 2153 Australia
Address: Bella Vista, New South Wales, 2153 Australia
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 05 Jan 2015
Stephen James Donohue - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 May 2015
David John Chambers - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 03 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2014
Peter John Horton - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 06 Jun 2014
Address: Malvern, Victoria, 3144 Australia
Address used since 22 Feb 2013
Thomas William Pockett - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 24 Apr 2014
Address: Collaroy, Nsw, 2097 Australia
Address used since 29 Apr 2011
Grant O'brien - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 18 Oct 2011
Address: Gladesville, Nsw, 2111 Australia
Address used since 29 Apr 2011
Andrea Elizabeth Galbraith - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 29 Apr 2011
Address: Herne Bay, Auckland 1001,
Address used since 08 Sep 2005
James Douglas Carnegie - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 29 Apr 2011
Address: Bondi, Nsw 2026, Australia,
Address used since 18 Jun 2007
Bradford Leon Banducci - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 29 Apr 2011
Address: Dover Heights, Sydney 2030, Australia,
Address used since 25 Jul 2007
Guy Jonathon Brent - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 29 Apr 2011
Address: Neuttral Bay, Sydney 2089, Australia,
Address used since 18 Sep 2009
Peter Spencer Wiggs - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 29 Apr 2011
Address: Mosman, Sydney 2088, Australia,
Address used since 18 Sep 2009
Ross Edvin Olsen - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 18 Sep 2009
Address: Howick, Auckland,
Address used since 01 Mar 2000
Craig David Wood - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 18 Sep 2009
Address: Surry Hills, Nsw 2010, Australia,
Address used since 18 Jun 2007
Tarun Parbhu Kanji - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 21 Jun 2007
Address: Westmere, Auckland,
Address used since 01 Mar 2000
Michael Peter Bullock - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 26 Mar 2007
Address: Sandringham, Vic 3191, Australia,
Address used since 20 May 2004
Grant Ashley Parker - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 04 Aug 2006
Address: Southbank, Vic 3006, Australia,
Address used since 05 May 2004
Michael Robert Degaris - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 18 Mar 2005
Address: Parnell, Auckland,
Address used since 14 Jun 2003
Kenneth Patrick Mcdonnell - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 05 May 2004
Address: Gawler East, Sa, Australia,
Address used since 16 Dec 2003
Reuben Joseph Summerell - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 05 May 2004
Address: West Beach, Sa, Australia,
Address used since 16 Dec 2003
Jamie Ronald Odell - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 16 Dec 2003
Address: Melbourne, Victoria, Australia,
Address used since 19 Sep 2001
Barry Howard Cracknell - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 28 Mar 2003
Address: Beecroft, N S W, Australia,
Address used since 01 Mar 2000
Terry James Davis - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 28 Sep 2001
Address: Northbridge, N S W, Australia,
Address used since 01 Mar 2000
Annette Stockman - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 01 Mar 2000
Address: Parnell, Auckland,
Address used since 02 Apr 1996
Barry Cyril Moore - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 01 Mar 2000
Address: Pt Chevalier, Auckland,
Address used since 08 Jul 1999
John Frances O'grady - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 08 Jul 1999
Address: North Baldwin, Victoria, Australia,
Address used since 24 Apr 1992
Ian Vaughan Arkle - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 02 Apr 1996
Address: Takapuna, Auckland,
Address used since 24 Apr 1992
Kirinjoat Singh Bhalla - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 02 Apr 1996
Address: Te Atatu South, Auckland,
Address used since 24 Apr 1992
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