New Zealand Distillery Limited was registered on 07 Feb 2017 and issued a business number of 9429045943959. The registered LTD company has been managed by 1 director, named Graeme Michael Charles Gilby - an active director whose contract began on 07 Feb 2017.
As stated in BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: 300 Paremoremo Road, Paremoremo, Auckland, 0632 (type: registered, physical).
Until 08 Jul 2022, New Zealand Distillery Limited had been using Suite 2, 44 Silverdale Street, Silverdale as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Gilby Group Limited (an entity) located at Paremoremo, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bradley, Amy Charlotte - located at Paremoremo, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilby, Graeme Michael Charles, located at Paremoremo, Auckland (a director). New Zealand Distillery Limited has been classified as "Liqueur mfg" (business classification C121310).
Principal place of activity
Suite 2, 44 Silverdale Street, Silverdale, 0632 New Zealand
Previous addresses
Address: Suite 2, 44 Silverdale Street, Silverdale, 0632 New Zealand
Physical & registered address used from 08 Jul 2019 to 08 Jul 2022
Address: Unit F, 44/46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Oct 2017 to 08 Jul 2019
Address: 67b Gray Road, Great Barrier Island, Auckland, 0991 New Zealand
Registered & physical address used from 14 Mar 2017 to 16 Oct 2017
Address: 7a Sharon Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 07 Feb 2017 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gilby Group Limited Shareholder NZBN: 9429041431870 |
Paremoremo Auckland 0632 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bradley, Amy Charlotte |
Paremoremo Auckland 0632 New Zealand |
06 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gilby, Graeme Michael Charles |
Paremoremo Auckland 0632 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gilby, Graeme Michael Charles |
Great Barrier Island Auckland 0991 New Zealand |
07 Feb 2017 - 29 May 2017 |
Ultimate Holding Company
Graeme Michael Charles Gilby - Director
Appointment date: 07 Feb 2017
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Jun 2022
Address: Great Barrier Island, Auckland, 0961 New Zealand
Address used since 17 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Oct 2017
Address: Great Barrier Island, Auckland, 0991 New Zealand
Address used since 06 Mar 2017
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