Lion Nz Limited, a registered company, was incorporated on 28 Oct 1977. 9429040815763 is the NZ business number it was issued. This company has been managed by 39 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,
Scott Michael Wright - an inactive director whose contract started on 01 Dec 2017 and was terminated on 06 Dec 2019.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Lion Nz Limited had been using 27 Napier Street, Freemans Bay, Auckland as their registered address up until 08 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 20 Jul 2011 to 24 Oct 2018 they were called Lion - Beer, Spirits & Wine (Nz) Limited, from 28 Mar 1979 to 20 Jul 2011 they were called New Zealand Breweries Limited and from 28 Oct 1977 to 28 Mar 1979 they were called New Zealand Breweries 1977 Limited.
One entity owns all company shares (exactly 483558864 shares) - Lion Pty Ltd - located at 1010, Sydney, Nsw.
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: 111 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Aug 2010 to 15 Aug 2013
Address #3: 368 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 25 Feb 1997 to 24 Aug 2010
Address #4: Level 5, 7 Kingdon Street, Newmarket, Auckland
Registered address used from 26 Sep 1994 to 26 Sep 1994
Address #5: 368 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered address used from 26 Sep 1994 to 24 Aug 2010
Address #6: 368 Khyber Pass Road, Newmarket, Auckland
Registered address used from 26 Jan 1993 to 26 Sep 1994
Basic Financial info
Total number of Shares: 483558864
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 483558864 | |||
| Other (Other) | Lion Pty Ltd |
Sydney, Nsw 2000 Australia |
17 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lion Nathan Pty Limited |
68 York Street Sydney, Nsw 2000 Australia |
28 Oct 1977 - 17 Apr 2019 |
Ultimate Holding Company
Craig Phillip Baldie - Director
Appointment date: 23 Feb 2015
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
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 01 Jul 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 May 2016
Rory John Glass - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 26 Feb 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 19 Nov 2010
Scott Michael Wright - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 06 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Daniel Anthony Phillips - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 01 Dec 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2015
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
Bruce David Longhurst - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 28 Jul 2014
Address: 3/15 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Jun 2014
Brendon John Lawry - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 17 Jan 2014
Address: Mt Eden, Auckland, New Zealand
Address used since 09 Jan 2012
Gavin James Hucker - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 01 Oct 2012
Address: Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Mark Bary Williams - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 01 Jul 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Jan 2011
Jamie Clifford Thomlinson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Jul 2011
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 01 Jul 2011
Peter Noel Kean - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 02 May 2011
Address: St. Heliers, Auckland,
Address used since 08 Mar 2005
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
Robin Denise Powell - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 05 Sep 2005
Address: Ponsonby, Auckland,
Address used since 08 Mar 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: 26 Mar 2002
Termination date: 08 Mar 2005
Address: Mission Bay, Auckland, New Zealand,
Address used since 26 Mar 2002
Dougal James Crisp - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 08 Mar 2005
Address: Greenlane, Auckland,
Address used since 01 Oct 2004
Jamie Clifford Tomlinson - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 06 May 2004
Address: Dover Heights, Nsw 2030, Australia,
Address used since 01 May 2003
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, N S W, Australia,
Address used since 31 May 2001
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 10 May 2002
Address: Parnell, Auckland,
Address used since 14 Sep 1992
Roger Richard George North - Director (Inactive)
Appointment date: 17 Jan 2000
Termination date: 26 Mar 2002
Address: The Sands, 47 The Strand, Takapuna, Auckland,
Address used since 17 Jan 2000
Arthur Douglas Myers - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 02 Aug 2001
Address: Remuera, Auckland,
Address used since 14 Sep 1992
Philip Michael Smith - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 31 May 2001
Address: Orakei, Auckland 0008,
Address used since 14 Sep 1992
Paul Francis Lockey - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 24 Nov 2000
Address: Parnell, Auckland,
Address used since 05 Mar 1999
David Alexander Sullivan - Director (Inactive)
Appointment date: 17 Jan 2000
Termination date: 24 Nov 2000
Address: Devonport,
Address used since 17 Jan 2000
Kevin Robert Stratful - Director (Inactive)
Appointment date: 13 Feb 1995
Termination date: 12 Mar 1999
Address: 90 Coatesville Heights, Coatesville,
Address used since 13 Feb 1995
Robin Lance Congreve - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 04 Mar 1999
Address: Takapuna, Auckland,
Address used since 14 Sep 1992
Kevin John Roberts - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 31 Jan 1997
Address: Remuera, Auckland,
Address used since 14 Sep 1992
Thomas Ross Pickett - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 29 Nov 1996
Address: Wellington,
Address used since 14 Sep 1992
Peter John Wilson Mcclure - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 04 Mar 1996
Address: St Heiler, Auckland,
Address used since 15 Sep 1993
Douglas Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 13 Feb 1995
Address: Epsom, Auckland,
Address used since 20 Aug 1992
James Martin O'mahony - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 30 Aug 1993
Address: The Gloucester, 28 Gloucester Street, Christchurch,
Address used since 12 Oct 1992
Ian Arthur Collinson - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 30 Sep 1992
Address: Remuera, Auckland,
Address used since 14 Sep 1992
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