Db Breweries Limited, a registered company, was started on 19 Jul 1966. 9429040638492 is the business number it was issued. The company has been supervised by 56 directors: Matthew John Cassilis Wilson - an active director whose contract started on 17 Dec 2020,
Darron Michael Curphey - an active director whose contract started on 01 Aug 2022,
Lisa Marie Matchett - an active director whose contract started on 01 Dec 2022,
Karyn Denise O'loughlin - an active director whose contract started on 11 Apr 2023,
Karyn Denise O'loughlin - an inactive director whose contract started on 16 Sep 2022 and was terminated on 01 Dec 2022.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Db Breweries Limited had been using 1 Bairds Road, Otahuhu, Auckland as their registered address until 11 Mar 2003.
Former names used by this company, as we identified at BizDb, included: from 24 Dec 1992 to 01 Apr 2002 they were named Db Group Limited, from 26 Sep 1986 to 24 Dec 1992 they were named Magnum Corporation Limited and from 09 Feb 1972 to 26 Sep 1986 they were named Rothmans Industries Limited.
A single entity controls all company shares (exactly 82420940 shares) - 193100007K - Heineken Asia Pacific Pte. Ltd - located at 2025, Singapore.
Other active addresses
Address #4: 1 Bairds Road, Otahuhu, Auckland, 2025 New Zealand
Registered & service address used from 05 Mar 2024
Previous addresses
Address #1: 1 Bairds Road, Otahuhu, Auckland New Zealand
Registered address used from 11 Mar 2003 to 11 Mar 2003
Address #2: 1 Bairds Road, Otahuhu, Auck;land
Registered address used from 21 Oct 2002 to 11 Mar 2003
Address #3: Level 8, 23 Customs Street, Auckland
Physical address used from 31 Mar 1998 to 21 Oct 2002
Address #4: 5th Floor Dilworth, Building, Customs St East, Auckland
Registered address used from 01 Oct 1993 to 21 Oct 2002
Address #5: 5th Floor Dilthworth, Building, Customs St East, Auckland
Registered address used from 01 Jul 1992 to 01 Oct 1993
Basic Financial info
Total number of Shares: 82420940
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: 82420940 | |||
| Other (Other) | 193100007k - Heineken Asia Pacific Pte. Ltd |
Singapore 639934 Singapore |
19 Jul 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
04 Mar 2004 - 04 Mar 2004 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | J West Holdings Limited Shareholder NZBN: 9429036778126 Company Number: 1160885 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
04 Mar 2004 - 04 Mar 2004 | |
| Other | M M Benjamin Family Account | 04 Mar 2004 - 08 Mar 2005 | |
| Other | Accident Compensation Corporation | 19 Jul 1966 - 08 Mar 2005 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
19 Jul 1966 - 08 Mar 2005 | |
| Other | Null - Westpac Banking Corp Client Assets No 2 | 04 Mar 2004 - 04 Mar 2004 | |
| Other | Null - Accident Compensation Corporation | 19 Jul 1966 - 08 Mar 2005 | |
| Other | Null - M M Benjamin Family Account | 04 Mar 2004 - 08 Mar 2005 | |
| Other | Null - Amp Investments Strategic Equity Growth | 04 Mar 2004 - 08 Mar 2005 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
04 Mar 2004 - 04 Mar 2004 | |
| Entity | The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 |
19 Jul 1966 - 08 Mar 2005 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
19 Jul 1966 - 08 Mar 2005 | |
| Other | Westpac Banking Corp Client Assets No 2 | 04 Mar 2004 - 04 Mar 2004 | |
| Other | Amp Investments Strategic Equity Growth | 04 Mar 2004 - 08 Mar 2005 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
04 Mar 2004 - 04 Mar 2004 | |
| Entity | J West Holdings Limited Shareholder NZBN: 9429036778126 Company Number: 1160885 |
19 Jul 1966 - 08 Mar 2005 | |
| Individual | Louisson, I A M |
Burma Road Johnsonville, Wellington |
04 Mar 2004 - 08 Mar 2005 |
Ultimate Holding Company
Matthew John Cassilis Wilson - Director
Appointment date: 17 Dec 2020
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 17 Dec 2020
Darron Michael Curphey - Director
Appointment date: 01 Aug 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 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
Appointment date: 11 Apr 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Apr 2023
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
Christopher Charles Kerr - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 01 Aug 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2021
Address: Kifisia, Athens, 14561 Greece
Address used since 28 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jul 2019
Petrus Maria Johannes Simons - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
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
Eduardo Quintana Figueroa - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 28 Sep 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Aug 2017
Andrew R. - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 21 Aug 2017
Charl Marais - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 28 Apr 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 07 Nov 2016
Jasper Christiaan Hamaker - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Nov 2016
Address: Singapore, 288647 Singapore
Address used since 01 Jan 2015
Yu-ping Yu - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Nov 2016
Address: Singapore, 129202 Singapore
Address used since 01 Jul 2015
Niels Westpalm Van Hoorn - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 10 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2015
Michiel Egeler - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 18 Aug 2015
Address: Singapore, 269668 Singapore
Address used since 17 Apr 2013
Roland Pirmez - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 01 Jul 2015
Address: Singapore, 267547 Singapore
Address used since 15 Oct 2010
Kenneth Tay Sian Choo - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 01 Aug 2014
Address: Singapore, 299560 Singapore
Address used since 21 Nov 2012
Brian James Blake - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 07 Apr 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2010
Theodorus Antonius De Rond - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 01 Jun 2013
Address: Singapore, 288118 Singapore
Address used since 01 Oct 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
Pascal Yves De Petrini - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 15 Nov 2012
Address: Singapore, 288127 Singapore
Address used since 17 Jan 2012
Poh Tiong Koh - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 30 Sep 2011
Address: Singapore, 589162,
Address used since 25 Feb 2008
Sijbe Hiemstra - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 31 Aug 2011
Address: Singapore 288118,
Address used since 21 Jun 2005
Colin James Maiden - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 30 Sep 2008
Address: 10 Middleton Road, Remuera, Auckland,
Address used since 07 Apr 2008
Ian Alastair Maclean - Director (Inactive)
Appointment date: 14 Feb 1996
Termination date: 30 Sep 2008
Address: Clevedon 1750, Auckland,
Address used since 21 Nov 2005
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Sep 2008
Address: Mission Bay, Auckland 5,
Address used since 13 Nov 2002
Leslie Buckley - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 30 Sep 2008
Address: Singapore, 486165,
Address used since 25 Feb 2008
Anthony Fook Seng Cheong - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 30 Sep 2008
Address: Singapore, 248364,
Address used since 28 Mar 2008
Cheng Fong Han - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 08 Oct 2007
Address: Singapore 574430,
Address used since 04 Nov 2002
Anthony Fook Seng Cheong - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 08 Oct 2007
Address: Singapore 238309,
Address used since 01 Oct 2006
Peck Leng Quek - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 13 Dec 2006
Address: #01-13 Islandview Condominium, Singapore 119520,
Address used since 31 Mar 2005
Hong Peng Huang - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Oct 2006
Address: Singapore 598748,
Address used since 04 Aug 2006
Herman Petrus Paulus Maria Hofhuis - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 21 Jun 2005
Address: Singapore 248483,
Address used since 29 Nov 2002
Eric Egon Marie Nelissen - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 31 Mar 2005
Address: Singapore 257557, (alternate For Poh Ting Koh),
Address used since 01 Jul 2001
Anthony Fook Seng Cheong - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 31 Mar 2005
Address: Aspen Heights, Singapore 238309,
Address used since 01 Mar 2004
Wee Tee Tan - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 03 Mar 2004
Address: #14-02 Aquarius By The Park, Singapore 478936,
Address used since 04 Nov 2002
Erik Jan Schoevers - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 02 Feb 2004
Address: 1072 Mk Amsterdam, Netherlands,
Address used since 14 Nov 2000
John Joseph Emanuel Cronin - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 18 Feb 2003
Address: Crowborough, East Sussex, England,
Address used since 31 Mar 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 18 Feb 2003
Address: Brookby,
Address used since 01 Feb 1994
Yam Pin Tan - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 30 Sep 2002
Address: Singapore 289413,
Address used since 31 Mar 1992
Sijbe Heimstra - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 30 Jun 2001
Address: Singapore 257557,
Address used since 21 Dec 1998
Lional Tseng - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 10 May 2000
Address: Singapore 547175,
Address used since 28 Jun 1999
Frans Erik Eusman - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 11 Feb 2000
Address: 2351 Nx Leiderdorp, The Netherlands,
Address used since 01 Feb 1999
Jean Paul Van Hollebeke - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 01 Feb 1999
Address: 2215wk Voorhout, The Netherlands,
Address used since 07 Jun 1995
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
See Haw Tan - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 10 Feb 1998
Address: Hillcrest Park, Singapore 1128,
Address used since 07 Jun 1995
Clifford Stuart Lyon - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 31 Oct 1996
Address: St Heliers, Auckland,
Address used since 01 Feb 1994
John Noel Keegan - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 14 Feb 1996
Address: St Heliers, Auckland,
Address used since 31 Mar 1992
Maarten Hendrick Rijkens - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 07 Jun 1995
Address: Amsterdam, Netherlands,
Address used since 31 Mar 1992
James Alexander Strong - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 15 Feb 1995
Address: Cronulla, Nsw 2230, Australia,
Address used since 04 Mar 1993
Koh Poh Tiong - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 15 Feb 1995
Address: Singapore,
Address used since 01 Feb 1994
Thomas Norman Johnston - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 03 May 1994
Address: Titirangi, Auckland,
Address used since 31 Mar 1992
Ian Alastair Maclean - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 01 Feb 1994
Address: Singapore 1024,
Address used since 31 Mar 1992
Graeme Henry Wong - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 23 Dec 1993
Address: Karori, Wellington,
Address used since 31 Mar 1992
Murray John Bolton - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 23 Dec 1993
Address: Remuera, Auckland,
Address used since 31 Mar 1992
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