Karven Distilling Company Limited was registered on 19 Jan 2016 and issued an NZ business number of 9429042149125. The registered LTD company has been run by 2 directors: Stephen Philip Menzies - an active director whose contract started on 19 Jan 2016,
Simon Peter Redpath - an inactive director whose contract started on 19 Jan 2016 and was terminated on 10 Sep 2020.
As stated in BizDb's database (last updated on 12 May 2025), the company filed 1 address: 846 Coatesville-Riverhead Highway, Rd 3, Riverhead, 0793 (types include: registered, service).
A total of 6000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 6000 shares are held by 1 entity, namely:
Menzies, Stephen Philip (a director) located at Riverhead, Auckland postcode 0793. Karven Distilling Company Limited has been categorised as "Spirits, potable mfg" (business classification C121330).
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Director | Menzies, Stephen Philip |
Riverhead Auckland 0793 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charnley, Stephen Anthony |
Rd 5 Warkworth 0985 New Zealand |
06 Sep 2016 - 06 May 2025 |
| Individual | Redpath, Simon Peter |
Murrays Bay Auckland 0630 New Zealand |
19 Jan 2016 - 21 Oct 2020 |
| Director | Simon Peter Redpath |
Murrays Bay Auckland 0630 New Zealand |
19 Jan 2016 - 21 Oct 2020 |
Stephen Philip Menzies - Director
Appointment date: 19 Jan 2016
Address: Riverhead, Auckland, 0793 New Zealand
Address used since 06 Mar 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2016
Simon Peter Redpath - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 10 Sep 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2016
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