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Southern Grain Spirits N.z. Limited

Type: NZ Limited Company (Ltd)
9429040012452
NZBN
202999
Company Number
Registered
Company Status
C121330
Industry classification code
Spirits, Potable Mfg
Industry classification description
Current address
9a Peraki Street
Kaiapoi New Zealand
Registered address used since 30 Jun 1997
9a Peraki Street
Kaiapoi 7630
New Zealand
Physical & service address used since 30 Jun 1997
9a Peraki Street
Kaiapoi 7630
New Zealand
Delivery & office address used since 27 Sep 2019

Southern Grain Spirits N.z. Limited, a registered company, was registered on 01 Nov 1983. 9429040012452 is the NZBN it was issued. "Spirits, potable mfg" (ANZSIC C121330) is how the company was classified. The company has been managed by 8 directors: Matthew John Fitzpatrick - an active director whose contract began on 01 Jun 2008,
John Herbert Fitzpatrick - an inactive director whose contract began on 13 Nov 1991 and was terminated on 18 Apr 2023,
John Chatterton - an inactive director whose contract began on 02 Dec 1993 and was terminated on 01 Aug 2014,
Norman Arthur Columbus - an inactive director whose contract began on 11 Dec 1992 and was terminated on 01 Dec 2013,
Daniel Fitzpatrick - an inactive director whose contract began on 21 Sep 2006 and was terminated on 30 Mar 2008.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 9A Peraki Street, Kaiapoi, 7630 (delivery address),
Po Box 81, Kaiapoi, Kaiapoi, 7644 (postal address),
9A Peraki Street, Kaiapoi, 7630 (office address),
9A Peraki Street, Kaiapoi (registered address) among others.
Old names for this company, as we managed to find at BizDb, included: from 01 Nov 1983 to 04 Nov 1996 they were called Southern Grain Spirits Holdings Limited.
A total of 3605104 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 1499350 shares (41.59%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1727138 shares (47.91%). Finally we have the 3rd share allocation (100000 shares 2.77%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 81, Kaiapoi, Kaiapoi, 7644 New Zealand

Postal address used from 27 Sep 2019

Principal place of activity

9a Peraki Street, Kaiapoi, 7630 New Zealand

Contact info
64 3 3276389
18 Sep 2018 Phone
spirits@southerngrainspirits.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
spirits@southerngrainspirits.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3605104

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499350
Entity (NZ Limited Company) Southern Grain Spirits N.z. Limited
Shareholder NZBN: 9429040012452
Kaiapoi
Shares Allocation #2 Number of Shares: 1727138
Individual Fitzpatrick, Matthew Kaiapoi 7630
Shares Allocation #3 Number of Shares: 100000
Individual Walters, Paul Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Priddle, John Albert South Hill
Oamaru
9400
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Naysmith, Brett Richard Waiuku
Waiuku
2123
New Zealand
Shares Allocation #6 Number of Shares: 50000
Entity Invercargill Licensing Trust Charitable Trust Invercargill
Shares Allocation #7 Number of Shares: 20000
Individual Fitzpatrick, Irene Alexis R D 1
Rangiora
Shares Allocation #8 Number of Shares: 3150
Individual Noble, Faye Avonhead
Christchurch
8042
New Zealand
Shares Allocation #9 Number of Shares: 4000
Individual Campbell, Jean Margaret Tawhero
Whanganui
4501
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Carruth, Stephen Grant Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Campbell Shaw Mairehau
Christchurch
8013
New Zealand
Individual Fitzpatrick, John Herbert R D 1
Rangiora
Individual Arthur, Raymond Allen New Brighton
Christchurch 9
Individual Fitzpatrick, John Herbert R D 1
Rangiora
Entity The Rangitikei Polo Club Incorporated
Company Number: 216031
Bulls
Individual Carruth, Stephen Grant R D 3
Cromwell
Individual Wright, Sefton George Kaiapoi
Individual Walters, Paul Bishopdale
Christchurch
8053
New Zealand
Entity The Rangitikei Polo Club Incorporated
Company Number: 216031
Bulls
Individual Fitzpatrick, Daniel Luke Rangiora
Rangiora
7400
New Zealand
Individual Perry, Francis Alfred Titahi Bay
Porirua
5022
New Zealand
Individual Noble, Faye Avonhead
Christchurch
8042
New Zealand
Individual Roy, Goodwin Mairehau
Christchurch

New Zealand
Directors

Matthew John Fitzpatrick - Director

Appointment date: 01 Jun 2008

Address: Kaiapoi, 7630 New Zealand

Address used since 01 Jun 2008


John Herbert Fitzpatrick - Director (Inactive)

Appointment date: 13 Nov 1991

Termination date: 18 Apr 2023

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 11 Sep 2009


John Chatterton - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Aug 2014

Address: Rangiora, North Canterbury, 7400 New Zealand

Address used since 10 Sep 2011


Norman Arthur Columbus - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 01 Dec 2013

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 08 Sep 2010


Daniel Fitzpatrick - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 30 Mar 2008

Address: Redwood, Christchurch,

Address used since 21 Sep 2006


Alexander Hamish Mckenzie Fraser - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 25 Nov 2005

Address: Burwood, Christchurch 6,

Address used since 02 Feb 1996


Douglas Ensor - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 19 Oct 1997

Address: Rangiora,

Address used since 11 Nov 1991


Francis Alfred Perry - Director (Inactive)

Appointment date: 13 Nov 1991

Termination date: 10 Nov 1996

Address: Tawa, Wellington,

Address used since 13 Nov 1991

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