Design Distillery Limited was incorporated on 09 Jul 2015 and issued an NZ business number of 9429041844427. This registered LTD company has been managed by 4 directors: Christopher Paul Phillips - an active director whose contract started on 09 Jul 2015,
Chris Phillips - an active director whose contract started on 09 Jul 2015,
Lauren Watson - an inactive director whose contract started on 09 Jul 2015 and was terminated on 12 Jul 2017,
David Mee - an inactive director whose contract started on 19 Aug 2015 and was terminated on 12 Jul 2017.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Up to 02 Oct 2017, Design Distillery Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, North Shore as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hepple, Alexandra (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 99.92 per cent shares (exactly 1199 shares) and includes
Phillips, Christopher Paul - located at Whangaparaoa, Auckland. Design Distillery Limited is categorised as "Design services nec" (ANZSIC M692435).
Previous address
Address: Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 09 Jul 2015 to 02 Oct 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hepple, Alexandra |
Manly Whangaparaoa 0930 New Zealand |
06 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Individual | Phillips, Christopher Paul |
Whangaparaoa Auckland 0930 New Zealand |
10 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smc Events Limited Shareholder NZBN: 9429037626457 Company Number: 951915 |
09 Jul 2015 - 22 Sep 2017 | |
| Individual | Watson, Lauren |
Remuera Auckland 1050 New Zealand |
09 Jul 2015 - 22 Sep 2017 |
| Director | Lauren Watson |
Remuera Auckland 1050 New Zealand |
09 Jul 2015 - 22 Sep 2017 |
| Director | Phillips, Chris |
Birkenhead Auckland 0626 New Zealand |
09 Jul 2015 - 10 Jan 2019 |
| Entity | Smc Events Limited Shareholder NZBN: 9429037626457 Company Number: 951915 |
09 Jul 2015 - 22 Sep 2017 |
Christopher Paul Phillips - Director
Appointment date: 09 Jul 2015
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 21 Jul 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Sep 2017
Chris Phillips - Director
Appointment date: 09 Jul 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Sep 2017
Lauren Watson - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 12 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2015
David Mee - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 12 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2015
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