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Cromwell Liquor Limited

Type: NZ Limited Company (Ltd)
9429042173939
NZBN
5884211
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Service & physical address used since 31 Jan 2022
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered address used since 01 Feb 2022

Cromwell Liquor Limited, a registered company, was started on 04 Feb 2016. 9429042173939 is the NZBN it was issued. "Liquor store" (business classification G412310) is how the company has been categorised. This company has been managed by 2 directors: Jamie Andrew White - an active director whose contract began on 31 Aug 2017,
Philip Michael Ryan - an inactive director whose contract began on 04 Feb 2016 and was terminated on 14 Apr 2025.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Cromwell Liquor Limited had been using 1St Floor Savoy Building Moray Place, Dunedin as their registered address up until 01 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1st Floor Savoy Building Moray Place, Dunedin, 9054 New Zealand

Registered address used from 04 Feb 2016 to 01 Feb 2022

Address #2: 1st Floor Savoy Building Moray Place, Dunedin, 9054 New Zealand

Physical address used from 04 Feb 2016 to 31 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual White, Simoe Elise Strawberry Edgeware
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual White, Jamie Andrew Edgeware
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand
Individual Ryan, Kevin Alexandra
9310
New Zealand
Individual Ryan, Kevin Alexandra
9310
New Zealand
Individual Ryan, Kevin Alexandra
9310
New Zealand
Individual Ryan, Kevin Shane Alexandra
Alexandra
9320
New Zealand
Entity Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Moray Place
Dunedin

New Zealand
Directors

Jamie Andrew White - Director

Appointment date: 31 Aug 2017

Address: Cromwell, 9310 New Zealand

Address used since 05 Nov 2024

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 31 Aug 2017


Philip Michael Ryan - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 14 Apr 2025

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 10 Nov 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 04 Feb 2016

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