Redwood Cider Company Limited, a registered company, was started on 08 Jan 2015. 9429041558720 is the business number it was issued. The company has been run by 8 directors: Matthew John Cassilis Wilson - an active director whose contract began on 01 Jan 2022,
Matthew John Cassilis Wlson - an active director whose contract began on 01 Jan 2022,
Lisa Marie Matchett - an active director whose contract began on 01 Dec 2022,
Karyn Denise O'loughlin - an inactive director whose contract began on 16 Sep 2022 and was terminated on 01 Dec 2022,
Krithik Ranganathan - an inactive director whose contract began on 01 Oct 2020 and was terminated on 16 Sep 2022.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
One entity controls all company shares (exactly 100 shares) - Db Breweries Limited - located at 2025, Otahuhu, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Db Breweries Limited Shareholder NZBN: 9429040638492 |
Otahuhu Auckland 2025 New Zealand |
08 Jan 2015 - |
Ultimate Holding Company
Matthew John Cassilis Wilson - Director
Appointment date: 01 Jan 2022
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 01 Jan 2022
Matthew John Cassilis Wlson - Director
Appointment date: 01 Jan 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jan 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 (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
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
Andrew R. - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 21 Aug 2017
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