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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499350 | |||
Entity (NZ Limited Company) | Southern Grain Spirits N.z. Limited Shareholder NZBN: 9429040012452 |
Kaiapoi |
01 Nov 1983 - |
Shares Allocation #2 Number of Shares: 1727138 | |||
Individual | Fitzpatrick, Matthew |
Kaiapoi 7630 |
11 Sep 2009 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Walters, Paul |
Bishopdale Christchurch 8053 New Zealand |
26 Sep 2023 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Priddle, John Albert |
South Hill Oamaru 9400 New Zealand |
22 Sep 2017 - |
Shares Allocation #5 Number of Shares: 6000 | |||
Individual | Naysmith, Brett Richard |
Waiuku Waiuku 2123 New Zealand |
22 Sep 2017 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Entity | Invercargill Licensing Trust Charitable Trust |
Invercargill |
01 Nov 1983 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Fitzpatrick, Irene Alexis |
R D 1 Rangiora |
01 Nov 1983 - |
Shares Allocation #8 Number of Shares: 3150 | |||
Individual | Noble, Faye |
Avonhead Christchurch 8042 New Zealand |
28 Sep 2021 - |
Shares Allocation #9 Number of Shares: 4000 | |||
Individual | Campbell, Jean Margaret |
Tawhero Whanganui 4501 New Zealand |
18 Sep 2018 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Carruth, Stephen Grant |
Rd 3 Cromwell 9383 New Zealand |
27 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, Campbell Shaw |
Mairehau Christchurch 8013 New Zealand |
22 Sep 2017 - 18 Sep 2018 |
Individual | Fitzpatrick, John Herbert |
R D 1 Rangiora |
01 Nov 1983 - 26 Sep 2023 |
Individual | Arthur, Raymond Allen |
New Brighton Christchurch 9 |
01 Nov 1983 - 04 Oct 2007 |
Individual | Fitzpatrick, John Herbert |
R D 1 Rangiora |
01 Nov 1983 - 26 Sep 2023 |
Entity | The Rangitikei Polo Club Incorporated Company Number: 216031 |
Bulls |
01 Nov 1983 - 18 Sep 2018 |
Individual | Carruth, Stephen Grant |
R D 3 Cromwell |
01 Nov 1983 - 28 Sep 2010 |
Individual | Wright, Sefton George |
Kaiapoi |
01 Nov 1983 - 22 Sep 2017 |
Individual | Walters, Paul |
Bishopdale Christchurch 8053 New Zealand |
09 Sep 2013 - 22 Sep 2017 |
Entity | The Rangitikei Polo Club Incorporated Company Number: 216031 |
Bulls |
01 Nov 1983 - 18 Sep 2018 |
Individual | Fitzpatrick, Daniel Luke |
Rangiora Rangiora 7400 New Zealand |
01 Nov 1983 - 28 Sep 2021 |
Individual | Perry, Francis Alfred |
Titahi Bay Porirua 5022 New Zealand |
01 Nov 1983 - 22 Sep 2017 |
Individual | Noble, Faye |
Avonhead Christchurch 8042 New Zealand |
18 Sep 2018 - 27 Sep 2019 |
Individual | Roy, Goodwin |
Mairehau Christchurch New Zealand |
30 Sep 2008 - 28 Sep 2010 |
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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