Craft Gin Company Limited was registered on 05 Jan 2016 and issued a number of 9429042129769. The registered LTD company has been supervised by 2 directors: Luke James Nicholas - an active director whose contract started on 05 Jan 2016,
Anthony John Sexton - an inactive director whose contract started on 05 Jan 2016 and was terminated on 27 Mar 2019.
According to BizDb's database (last updated on 12 Apr 2024), the company uses 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 08 Sep 2022, Craft Gin Company Limited had been using 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Ml Trustees 3127 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Nicholas, Wendy Christine Rutherford (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Nicholas, Luke James (a director) located at East Tamaki Heights, Auckland postcode 2016. Craft Gin Company Limited was classified as "Spirit based mixed drink mfg" (business classification C121320).
Previous addresses
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2019 to 08 Sep 2022
Address: 4th Floor Smith & Caughery Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jan 2019 to 15 Feb 2019
Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 May 2016 to 31 Jan 2019
Address: Unit 2, 230b Neilson Street, Auckland, 1061 New Zealand
Physical & registered address used from 05 Jan 2016 to 03 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ml Trustees 3127 Limited Shareholder NZBN: 9429031978484 |
41 Shortland Street Auckland Central 1011 New Zealand |
05 Jan 2016 - |
| Individual | Nicholas, Wendy Christine Rutherford |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jan 2016 - |
| Director | Nicholas, Luke James |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sexton, Anthony John |
Mount Wellington Auckland 1060 New Zealand |
05 Jan 2016 - 10 Dec 2020 |
Luke James Nicholas - Director
Appointment date: 05 Jan 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Jan 2016
Anthony John Sexton - Director (Inactive)
Appointment date: 05 Jan 2016
Termination date: 27 Mar 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Jul 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Jan 2016
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