Lion Liquor Retail Limited was registered on 23 Dec 1977 and issued an NZ business identifier of 9429040427041. This registered LTD company has been supervised by 29 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 14 Dec 2009 and was terminated on 26 Feb 2021,
David Fallu - an inactive director whose contract started on 01 Oct 2012 and was terminated on 15 Feb 2016.
According to BizDb's data (updated on 18 May 2025), the company registered 1 address: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office).
Until 08 Nov 2021, Lion Liquor Retail Limited had been using 27 Napier Street, Freemans Bay, Auckland as their registered address.
BizDb identified previous aliases for the company: from 22 Jul 1987 to 26 Mar 1992 they were named Premier Liquor Retailers Limited, from 11 Mar 1987 to 22 Jul 1987 they were named Premier Liquor Limited and from 23 Dec 1977 to 11 Mar 1987 they were named Glenbrook Steel Exports Limited.
A total of 13000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 13000000 shares are held by 1 entity, namely:
Acn 128 004 268 - Lion Pty Ltd (an other) located at Sydney Nsw postcode 2000.
Principal place of activity
136 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
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: 3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 27 May 2002 to 15 Aug 2013
Address #3: 7 Kingdon St, Newmarket, Auckland
Registered address used from 03 May 2001 to 27 May 2002
Address #4: Level 5 , Tower 2, 55-65 Shortland Street, Auckland
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address #5: 7 Kingdon St, Newmarket, Auckland
Physical address used from 01 Sep 2000 to 27 May 2002
Address #6: Level 5, Tower 2, 55-65 Shortland Street, Auckland
Registered address used from 01 Sep 2000 to 03 May 2001
Address #7: Level 17, Tower Ii, 55-65 Shortland Street, Auckland
Physical address used from 20 Sep 1999 to 01 Sep 2000
Address #8: Level 17, Tower 2, 55-65 Shortland Street, Auckland
Registered address used from 20 Sep 1999 to 01 Sep 2000
Address #9: Cnr Springs & East Tamaki Rds, East Tamaki, Auckland
Registered address used from 24 Nov 1995 to 20 Sep 1999
Basic Financial info
Total number of Shares: 13000000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13000000 | |||
| Other (Other) | Acn 128 004 268 - Lion Pty Ltd |
Sydney Nsw 2000 Australia |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 |
23 Dec 1977 - 17 Mar 2008 | |
| Entity | Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 |
23 Dec 1977 - 17 Mar 2008 |
Ultimate Holding Company
Craig Phillip Baldie - Director
Appointment date: 23 Feb 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 05 Apr 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 16 Jul 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 Feb 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Apr 2019
Linda Rose Waddington-miller - Director
Appointment date: 20 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2021
Christopher Francis Flynn - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 20 Sep 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 05 Apr 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 May 2016
Address: Whitford, Auckland, 2571 New Zealand
Address used since 01 Jul 2018
Rory John Glass - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 26 Feb 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Nov 2010
David Fallu - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2012
Gavin Hucker - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 23 Feb 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jan 2014
Jamie Clifford Tomlinson - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 31 Dec 2014
Address: Dover Heights, Nsw, 2030 Australia
Address used since 07 Sep 2010
Brendon John Lawry - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 17 Jan 2014
Address: Mt Eden, Auckland, 1003 New Zealand
Address used since 07 Feb 2012
Gavin James Hucker - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 01 Oct 2012
Address: Auckland 1071, 1071 New Zealand
Address used since 22 Jun 2009
Mark Bary Williams - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 20 Feb 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Jan 2011
Pete Noel Kean - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 02 May 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2010
Mark Darryl Leitch - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 09 Oct 2010
Address: 118 Gladstone Road, Parnell, Auckland, New Zealand,
Address used since 01 Mar 2010
Bruce David Longhurst - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 01 Mar 2010
Address: Mission Bay, Auckland, New Zealand,
Address used since 26 Apr 2005
Alexander Charles Greville - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 14 Dec 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Dec 2008
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 12 Dec 2008
Address: Herne Bay Auckland,
Address used since 08 Sep 2005
James Gough - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 26 Apr 2005
Address: St Heliers, Auckland, New Zealand,
Address used since 26 Mar 2004
Julian Davidson - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 08 Mar 2005
Address: Mission Bay, Auckland,
Address used since 30 Sep 2002
William Clifford Webb - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 26 Mar 2004
Address: Browns Bay, Auckland,
Address used since 24 Nov 2000
Paul Francis Lockey - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 01 May 2003
Address: Vaucluse, Sydney, Nsw,
Address used since 31 May 2001
Roger Richard George North - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 30 Sep 2002
Address: Princes Wharf, Auckland, Nz,
Address used since 26 Mar 2002
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 10 May 2002
Address: Parnell, Auckland,
Address used since 19 Dec 1991
Arthur Douglas Myers - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 02 Aug 2001
Address: Remuera, Auckland,
Address used since 19 Dec 1991
Philip Michael Smith - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 31 May 2001
Address: Orakei, Auckland 0008,
Address used since 19 Dec 1991
Paul Francis Lockey - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 24 Nov 2000
Address: Parnell, Auckland,
Address used since 05 Mar 1999
Robin Lance Congreve - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 04 Mar 1999
Address: Takapuna,
Address used since 19 Dec 1991
Michael David Friend - Director (Inactive)
Appointment date: 18 Apr 1994
Termination date: 26 Feb 1999
Address: Bucklands Beach, Auckland,
Address used since 18 Apr 1994
Kevin John Roberts - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 31 Jan 1997
Address: Remuera, Auckland,
Address used since 19 Dec 1991
Thomas Ross Pickett - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 30 Nov 1996
Address: Kelburn, Wellington,
Address used since 19 Dec 1991
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 30 Apr 1993
Address: Auckland,
Address used since 19 Dec 1991
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