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Te Aro Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429041348499
NZBN
5405161
Company Number
Registered
Company Status
114693286
GST Number
No Abn Number
Australian Business Number
C121210
Industry classification code
Beer Mfg
Industry classification description
H452010
Industry classification code
Bar - Licensed
Industry classification description
C121220
Industry classification code
Breweries
Industry classification description
Current address
172b Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Postal & office & other (Address For Share Register) address used since 10 Mar 2020
Unit 14a, South Pacific Industrial Park
27 Blenheim Street, Maidstone
Upper Hutt 5018
New Zealand
Delivery address used since 10 Mar 2020
7 Millbrook Drive
Bethlehem
Tauranga 3110
New Zealand
Shareregister & other (Address For Share Register) address used since 29 Aug 2022

Te Aro Brewing Company Limited was launched on 06 Aug 2014 and issued a business number of 9429041348499. This registered LTD company has been supervised by 4 directors: Stewart Keith Gebbie - an active director whose contract started on 06 Aug 2014,
Darren Paul Mc Clure - an active director whose contract started on 22 Aug 2023,
Karl Jerome Hayes - an inactive director whose contract started on 06 Aug 2014 and was terminated on 01 Mar 2021,
Alastair Ewan Gebbie - an inactive director whose contract started on 06 Aug 2014 and was terminated on 24 Nov 2014.
As stated in BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 7 Millbrook Drive, Bethlehem, Tauranga, 3110 (category: postal, office).
Until 06 Sep 2022, Te Aro Brewing Company Limited had been using Unit 14A, South Pacific Industrial Park, 27 Blenheim Street, Maidstone, Upper Hutt as their physical address.
A total of 4681667 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 360000 shares are held by 1 entity, namely:
Mc Clure, Darren (an individual) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 2.17% shares (exactly 101500 shares) and includes
Te Aro Brewing Company Limited - located at Bethlehem, Tauranga.
The third share allotment (646667 shares, 13.81%) belongs to 1 entity, namely:
Gebbie, Alan Trevor, located at Karaka Bays, Wellington (an individual). Te Aro Brewing Company Limited was classified as "Beer mfg" (ANZSIC C121210).

Addresses

Other active addresses

Address #4: 7 Millbrook Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical & service address used from 06 Sep 2022

Address #5: 7 Millbrook Drive, Bethlehem, Tauranga, 3110 New Zealand

Postal & office address used from 07 Mar 2023

Principal place of activity

130 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Unit 14a, South Pacific Industrial Park, 27 Blenheim Street, Maidstone, Upper Hutt, 5018 New Zealand

Physical address used from 14 Mar 2019 to 06 Sep 2022

Address #2: Unit 14a, South Pacific Industrial Park, 24 Railway Ave, Maidstone, Upper Hutt, 5018 New Zealand

Physical address used from 12 Mar 2018 to 14 Mar 2019

Address #3: 172b Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 12 Mar 2018 to 06 Sep 2022

Address #4: 130 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 03 Dec 2014 to 12 Mar 2018

Address #5: 30 Nevay Road, Karaka Bays, Wellington, 6022 New Zealand

Registered & physical address used from 06 Aug 2014 to 03 Dec 2014

Contact info
64 4 5550807
01 Mar 2022 Main number
64 21 769694
01 Mar 2022 Director
info@tearobrewing.co.nz
07 Mar 2023 Other enquiries
accounts@tearobrewing.co.nz
01 Mar 2022 Accounts payable and receivable
stewart@tearobrewing.co.nz
01 Mar 2022 Other enquiries
accounts@tearobrewing.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
tearobrewing.co.nz
Website
https://www.arobar.co.nz/
01 Mar 2022 Website
https://www.tearobrewing.co.nz/
01 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 4681667

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360000
Individual Mc Clure, Darren Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 101500
Entity (NZ Limited Company) Te Aro Brewing Company Limited
Shareholder NZBN: 9429041348499
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 646667
Individual Gebbie, Alan Trevor Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 3573500
Director Gebbie, Stewart Keith Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Qizhen Churton Park
Wellington
6037
New Zealand
Individual Hayes, Karl Jerome Heretaunga
Upper Hutt
5018
New Zealand
Individual Hayes, Karl Jerome Heretaunga
Upper Hutt
5018
New Zealand
Individual Hayes, Karl Jerome Heretaunga
Upper Hutt
5018
New Zealand
Individual Hayes, Karl Jerome Heretaunga
Upper Hutt
5018
New Zealand
Individual Gebbie, Alastair Ewan Khandallah
Wellington
6035
New Zealand
Individual Roberts, Nathan Paparangi
Wellington
6037
New Zealand
Director Alastair Ewan Gebbie Khandallah
Wellington
6035
New Zealand
Directors

Stewart Keith Gebbie - Director

Appointment date: 06 Aug 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Aug 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Dec 2015


Darren Paul Mc Clure - Director

Appointment date: 22 Aug 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 22 Aug 2023


Karl Jerome Hayes - Director (Inactive)

Appointment date: 06 Aug 2014

Termination date: 01 Mar 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 10 Mar 2020

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 06 Aug 2014


Alastair Ewan Gebbie - Director (Inactive)

Appointment date: 06 Aug 2014

Termination date: 24 Nov 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Aug 2014

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