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The Bottling Company Limited

Type: NZ Limited Company (Ltd)
9429042339021
NZBN
5990707
Company Number
Registered
Company Status
N732020
Industry classification code
Contract Packing Or Filling - Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification description
Current address
1 Hutcheson Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 Apr 2020

The Bottling Company Limited, a registered company, was started on 06 May 2016. 9429042339021 is the NZBN it was issued. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is how the company was classified. This company has been supervised by 6 directors: Stefan Maurice Newman - an active director whose contract started on 27 Jun 2016,
Alan Paul Terris - an active director whose contract started on 27 Jun 2016,
Richard Wilkin Olliver - an active director whose contract started on 18 Dec 2016,
Benjamin David Morris - an active director whose contract started on 27 Oct 2021,
Matthew Elrick - an inactive director whose contract started on 27 Jun 2016 and was terminated on 01 Jun 2023.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 (category: registered, physical).
The Bottling Company Limited had been using 1 Hutcheson Street, Mayfield, Blenheim as their physical address until 29 Apr 2020.
A total of 940 shares are allocated to 4 shareholders (4 groups). The first group includes 121 shares (12.87 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 273 shares (29.04 per cent). Finally there is the third share allotment (273 shares 29.04 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Physical & registered address used from 13 Jul 2016 to 29 Apr 2020

Address: 21 Bells Road, Rd 2, Blenheim, 7272 New Zealand

Registered & physical address used from 06 May 2016 to 13 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 940

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 121
Entity (NZ Limited Company) Ridgeback Trustees Limited
Shareholder NZBN: 9429034666074
Yelverton
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 273
Entity (NZ Limited Company) 4 Newmans Limited
Shareholder NZBN: 9429042436669
Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 273
Entity (NZ Limited Company) Hooker Bros 2019 Limited
Shareholder NZBN: 9429047228931
New Plymouth
4382
New Zealand
Shares Allocation #4 Number of Shares: 273
Entity (NZ Limited Company) Southern Ocean Limited
Shareholder NZBN: 9429032571424
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Bottling Company Limited
Shareholder NZBN: 9429042339021
Company Number: 5990707
Individual Elrick, Matthew Witherlea
Blenheim
7201
New Zealand
Entity Hooker Bros. Investments Limited
Shareholder NZBN: 9429039525178
Company Number: 368981
New Plymouth
New Plymouth
4312
New Zealand
Individual Reid, Neil Rd 1
Upper Moutere
7173
New Zealand
Individual Reid, Neil Rd 1
Upper Moutere
7173
New Zealand
Entity Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Company Number: 2058766
Entity Hooker Bros. Investments Limited
Shareholder NZBN: 9429039525178
Company Number: 368981
New Plymouth
New Plymouth
4312
New Zealand
Entity Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Company Number: 2058766
Directors

Stefan Maurice Newman - Director

Appointment date: 27 Jun 2016

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 27 Jun 2016


Alan Paul Terris - Director

Appointment date: 27 Jun 2016

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 18 Apr 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Jun 2016


Richard Wilkin Olliver - Director

Appointment date: 18 Dec 2016

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 18 Apr 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Dec 2016


Benjamin David Morris - Director

Appointment date: 27 Oct 2021

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Oct 2021


Matthew Elrick - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 01 Jun 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Jun 2016


Miriam Joan Radich - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 27 Jun 2016

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 06 May 2016

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