Reefton Distilling Co. Limited was launched on 11 Apr 2017 and issued an NZ business identifier of 9429046067494. The registered LTD company has been supervised by 8 directors: Martin Walter Smith - an active director whose contract started on 08 Apr 2020,
Shane David Edmond - an active director whose contract started on 08 Mar 2023,
Carl Patrick Carrington - an inactive director whose contract started on 08 Apr 2020 and was terminated on 04 Aug 2023,
Ngaio Cooper Merrick - an inactive director whose contract started on 09 Apr 2020 and was terminated on 31 Mar 2023,
Joanna Mary Bransgrove - an inactive director whose contract started on 16 Apr 2019 and was terminated on 31 Mar 2022.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 27A State Highway 69, Reefton, Reefton, 7830 (types include: registered, physical).
Up to 24 Mar 2022, Reefton Distilling Co. Limited had been using Level 1, 62 Riccarton Road, Christchurch as their registered address.
BizDb identified previous names used by the company: from 07 Apr 2017 to 13 Nov 2017 they were named Reefton Distilling Limited.
A total of 6919296 shares are allocated to 20 groups (31 shareholders in total). When considering the first group, 56022 shares are held by 4 entities, namely:
Newman, Victoria Margaret Stuart (an individual) located at Grey Lynn, Auckland postcode 1021,
Newman, Margaret Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Newman and Dog Company Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 1.21% shares (exactly 84034 shares) and includes
Mcdonald, Steven Carlisle - located at Redcliffs, Christchurch, Canterbury,
Anderson Lloyd Trustee Company (2013) Limited - located at Cnr Moray Place & Princes Street, Dunedin.
The next share allotment (84034 shares, 1.21%) belongs to 3 entities, namely:
Mk Trustee (Thomson) Limited, located at Wellington Central, Wellington (an entity),
Thomson, Rita Beverley, located at Whitianga, Waikato (an individual),
Thomson, Scott Munro, located at Whitianga, Waikato (an individual). Reefton Distilling Co. Limited has been classified as "Spirits, potable mfg" (business classification C121330).
Previous addresses
Address: Level 1, 62 Riccarton Road, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2021 to 24 Mar 2022
Address: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Sep 2019 to 05 Feb 2021
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Jul 2018 to 30 Sep 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Sep 2017 to 06 Jul 2018
Address: 24 Peninsula View, Scarborough, Christchurch, 8081 New Zealand
Registered & physical address used from 11 Apr 2017 to 25 Sep 2017
Basic Financial info
Total number of Shares: 6919296
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56022 | |||
Individual | Newman, Victoria Margaret Stuart |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2021 - |
Individual | Newman, Margaret Anne |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2021 - |
Entity (NZ Limited Company) | Newman And Dog Company Limited Shareholder NZBN: 9429049596441 |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2021 - |
Individual | Newman, John Edmund |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2021 - |
Shares Allocation #2 Number of Shares: 84034 | |||
Individual | Mcdonald, Steven Carlisle |
Redcliffs Christchurch Canterbury 8081 New Zealand |
26 Nov 2021 - |
Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
26 Nov 2021 - |
Shares Allocation #3 Number of Shares: 84034 | |||
Entity (NZ Limited Company) | Mk Trustee (thomson) Limited Shareholder NZBN: 9429047897540 |
Wellington Central Wellington 6011 New Zealand |
26 Nov 2021 - |
Individual | Thomson, Rita Beverley |
Whitianga Waikato 3510 New Zealand |
26 Nov 2021 - |
Individual | Thomson, Scott Munro |
Whitianga Waikato 3510 New Zealand |
26 Nov 2021 - |
Shares Allocation #4 Number of Shares: 134689 | |||
Entity (NZ Limited Company) | 4 Barrels Co. Limited Shareholder NZBN: 9429048729567 |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2021 - |
Shares Allocation #5 Number of Shares: 160345 | |||
Entity (NZ Limited Company) | Delos Investments Limited Shareholder NZBN: 9429041152317 |
Jacks Point Queenstown 9371 New Zealand |
09 Apr 2020 - |
Shares Allocation #6 Number of Shares: 541414 | |||
Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
26 Apr 2018 - |
Shares Allocation #7 Number of Shares: 1140000 | |||
Entity (NZ Limited Company) | Inangahua Trustees Limited Shareholder NZBN: 9429046529411 |
Sydenham Christchurch 8011 New Zealand |
20 Apr 2018 - |
Individual | Thrower, Shane Anthony |
Reefton West Coast 7830 New Zealand |
26 Jan 2021 - |
Individual | Bass, Patricia Anne |
Reefton West Coast 7830 New Zealand |
26 Jan 2021 - |
Shares Allocation #8 Number of Shares: 2229160 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
26 Apr 2018 - |
Shares Allocation #9 Number of Shares: 594372 | |||
Entity (NZ Limited Company) | Ginvestments Limited Shareholder NZBN: 9429047933101 |
Strowan Christchurch 8052 New Zealand |
09 Apr 2020 - |
Shares Allocation #10 Number of Shares: 52632 | |||
Entity (NZ Limited Company) | Sdr Capital Limited Shareholder NZBN: 9429042432050 |
Hillsborough Auckland 1042 New Zealand |
09 Apr 2020 - |
Shares Allocation #11 Number of Shares: 1020000 | |||
Entity (NZ Limited Company) | Vita Capital Limited Shareholder NZBN: 9429047701960 |
Merivale Christchurch 8014 New Zealand |
13 Nov 2019 - |
Shares Allocation #12 Number of Shares: 100001 | |||
Entity (NZ Limited Company) | Retail Solutions Limited Shareholder NZBN: 9429039658869 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2018 - |
Shares Allocation #13 Number of Shares: 52632 | |||
Individual | Alman, Scott |
Fendalton Christchurch Canterbury 8014 New Zealand |
26 Jan 2021 - |
Shares Allocation #14 Number of Shares: 28011 | |||
Individual | Barret, Jodie Michelle |
Rangiora 7471 New Zealand |
26 Nov 2021 - |
Individual | Davies, Gregory John |
Rangiora 7471 New Zealand |
26 Nov 2021 - |
Shares Allocation #15 Number of Shares: 28011 | |||
Individual | Bowman, Philip |
Waiheke Island Auckland 1971 New Zealand |
26 Nov 2021 - |
Shares Allocation #16 Number of Shares: 56022 | |||
Individual | Sclater, James Matheson |
Arrowtown Otago 9302 New Zealand |
26 Nov 2021 - |
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
26 Nov 2021 - |
Shares Allocation #17 Number of Shares: 61581 | |||
Individual | Holden, Andrew |
Devonport Auckland 0624 New Zealand |
26 Jan 2021 - |
Shares Allocation #18 Number of Shares: 117003 | |||
Individual | Mcleod, Kim William |
Dairy Flat Auckland 0794 New Zealand |
26 Jan 2021 - |
Shares Allocation #19 Number of Shares: 195300 | |||
Individual | Mann, David |
Kelburn Wellington 6012 New Zealand |
17 Nov 2021 - |
Individual | Mann, Anna |
Kelburn Wellington 6012 New Zealand |
17 Nov 2021 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Moore, Ross |
Reefton West Coast 7895 New Zealand |
26 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Secker, Nicholas Henare |
Blackball Blackball 7804 New Zealand |
13 Oct 2020 - 26 Jan 2021 |
Entity | Millennium Asset Management Limited Shareholder NZBN: 9429042087700 Company Number: 5856590 |
13 Oct 2020 - 01 Sep 2021 | |
Entity | Luanar Limited Shareholder NZBN: 9429049325621 Company Number: 8186212 |
26 Nov 2021 - 26 Nov 2021 | |
Individual | Benjamin, Michael Murray |
Remuera Auckland 1050 New Zealand |
26 Nov 2021 - 26 Nov 2021 |
Entity | Double Lux Limited Shareholder NZBN: 9429030443990 Company Number: 4111000 |
26 Apr 2018 - 13 Nov 2019 | |
Individual | Whitaker, Sean David Thomas |
Rd 1 Diamond Harbour 8971 New Zealand |
11 Apr 2017 - 25 Jun 2019 |
Entity | Eltan (walsdorf) Trustees Limited Shareholder NZBN: 9429033737478 Company Number: 1888141 |
26 Nov 2021 - 26 Nov 2021 | |
Other | 4 Barrels Co. Limited |
Auckland Cbd Auckland 1010 New Zealand |
01 Sep 2021 - 26 Nov 2021 |
Individual | Mann, David |
Kelburn Wellington 6012 New Zealand |
26 Jan 2021 - 17 Nov 2021 |
Individual | Alman, Scott |
Fendalton Christchurch 8014 New Zealand |
09 Apr 2020 - 26 Jan 2021 |
Individual | Bass, Patricia Anne |
Reefton Reefton 7830 New Zealand |
11 Apr 2017 - 26 Jan 2021 |
Individual | Mcleod, Kim |
Rd 4 Dairy Flat 0794 New Zealand |
26 Apr 2018 - 26 Jan 2021 |
Individual | Mann, David |
Kelburn Wellington 6012 New Zealand |
09 Apr 2020 - 26 Jan 2021 |
Entity | Luanar Limited Shareholder NZBN: 9429049325621 Company Number: 8186212 |
26 Nov 2021 - 26 Nov 2021 | |
Individual | Thrower, Shane Anthony |
Reefton Reefton 7830 New Zealand |
20 Apr 2018 - 26 Jan 2021 |
Individual | Walsdorf, Mark |
Wattle Downs Auckland 2103 New Zealand |
26 Nov 2021 - 26 Nov 2021 |
Individual | Walsdorf, Karen |
Wattle Downs Auckland 2103 New Zealand |
26 Nov 2021 - 26 Nov 2021 |
Entity | Eltan (walsdorf) Trustees Limited Shareholder NZBN: 9429033737478 Company Number: 1888141 |
26 Nov 2021 - 26 Nov 2021 | |
Individual | Mann, Anna |
Kelburn Wellington 6012 New Zealand |
26 Jan 2021 - 17 Nov 2021 |
Individual | Secker, Nicholas Henare |
Blackball West Coast 7804 New Zealand |
26 Jan 2021 - 10 Sep 2021 |
Entity | Millennium Asset Management Limited Shareholder NZBN: 9429042087700 Company Number: 5856590 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2020 - 01 Sep 2021 |
Individual | Mann, David |
Kelburn Wellington 6012 New Zealand |
09 Apr 2020 - 26 Jan 2021 |
Entity | Double Lux Limited Shareholder NZBN: 9429030443990 Company Number: 4111000 |
Ferrymead Christchurch 8023 New Zealand |
26 Apr 2018 - 13 Nov 2019 |
Individual | Thrower, Shane Anthony |
Cashmere Christchurch 8022 New Zealand |
20 Apr 2018 - 26 Jan 2021 |
Individual | Thrower, Shane Anthony |
Reefton Reefton 7830 New Zealand |
20 Apr 2018 - 26 Jan 2021 |
Individual | Thrower, Shane Anthony |
Reefton Reefton 7830 New Zealand |
20 Apr 2018 - 26 Jan 2021 |
Individual | Thrower, Shane Anthony |
Reefton Reefton 7830 New Zealand |
20 Apr 2018 - 26 Jan 2021 |
Individual | Moore, Ross |
Reefton 7895 New Zealand |
26 Apr 2018 - 26 Jan 2021 |
Individual | Bass, Patricia Anne |
Reefton Reefton 7830 New Zealand |
11 Apr 2017 - 26 Jan 2021 |
Individual | Mann, Anna |
Kelburn Wellington 6012 New Zealand |
09 Apr 2020 - 26 Jan 2021 |
Individual | Mann, Anna |
Kelburn Wellington 6012 New Zealand |
09 Apr 2020 - 26 Jan 2021 |
Individual | Holden, Andrew |
Devonport Auckland 0624 New Zealand |
09 Apr 2020 - 26 Jan 2021 |
Individual | Whitaker, Lynette Jean |
Rd 1 Diamond Harbour 8971 New Zealand |
20 Apr 2018 - 25 Jun 2019 |
Individual | Whitaker, Sean David Thomas |
Rd 1 Diamond Harbour 8971 New Zealand |
11 Apr 2017 - 25 Jun 2019 |
Martin Walter Smith - Director
Appointment date: 08 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2020
Shane David Edmond - Director
Appointment date: 08 Mar 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Mar 2023
Carl Patrick Carrington - Director (Inactive)
Appointment date: 08 Apr 2020
Termination date: 04 Aug 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Apr 2020
Ngaio Cooper Merrick - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 31 Mar 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Apr 2020
Joanna Mary Bransgrove - Director (Inactive)
Appointment date: 16 Apr 2019
Termination date: 31 Mar 2022
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 16 Apr 2019
Patricia Anne Bass - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 08 Apr 2020
Address: Reefton, Reefton, 7830 New Zealand
Address used since 27 Mar 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Apr 2017
Address: Reefton, Reefton, 7830 New Zealand
Address used since 15 May 2018
Kevin Robert Stratful - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 13 Mar 2019
Address: Hokitika, 7882 New Zealand
Address used since 26 Oct 2018
Sean David Thomas Whitaker - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 26 Oct 2018
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 01 Jan 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 11 Apr 2017
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