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Reefton Distilling Co. Limited

Type: NZ Limited Company (Ltd)
9429046067494
NZBN
6265554
Company Number
Registered
Company Status
C121330
Industry classification code
Spirits, Potable Mfg
Industry classification description
Current address
27a State Highway 69
Reefton
Reefton 7830
New Zealand
Registered & physical & service address used since 24 Mar 2022

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).

Addresses

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

Contact info
www.reeftondistillingco.com
30 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 56022
Individual Newman, Victoria Margaret Stuart Grey Lynn
Auckland
1021
New Zealand
Individual Newman, Margaret Anne Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Newman And Dog Company Limited
Shareholder NZBN: 9429049596441
Grey Lynn
Auckland
1021
New Zealand
Individual Newman, John Edmund Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 84034
Individual Mcdonald, Steven Carlisle Redcliffs
Christchurch
Canterbury 8081
New Zealand
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 84034
Entity (NZ Limited Company) Mk Trustee (thomson) Limited
Shareholder NZBN: 9429047897540
Wellington Central
Wellington
6011
New Zealand
Individual Thomson, Rita Beverley Whitianga
Waikato 3510
New Zealand
Individual Thomson, Scott Munro Whitianga
Waikato 3510
New Zealand
Shares Allocation #4 Number of Shares: 134689
Entity (NZ Limited Company) 4 Barrels Co. Limited
Shareholder NZBN: 9429048729567
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 160345
Entity (NZ Limited Company) Delos Investments Limited
Shareholder NZBN: 9429041152317
Jacks Point
Queenstown
9371
New Zealand
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
Shares Allocation #7 Number of Shares: 1140000
Entity (NZ Limited Company) Inangahua Trustees Limited
Shareholder NZBN: 9429046529411
Sydenham
Christchurch
8011
New Zealand
Individual Thrower, Shane Anthony Reefton
West Coast 7830
New Zealand
Individual Bass, Patricia Anne Reefton
West Coast 7830
New Zealand
Shares Allocation #8 Number of Shares: 2229160
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 594372
Entity (NZ Limited Company) Ginvestments Limited
Shareholder NZBN: 9429047933101
Strowan
Christchurch
8052
New Zealand
Shares Allocation #10 Number of Shares: 52632
Entity (NZ Limited Company) Sdr Capital Limited
Shareholder NZBN: 9429042432050
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #11 Number of Shares: 1020000
Entity (NZ Limited Company) Vita Capital Limited
Shareholder NZBN: 9429047701960
Merivale
Christchurch
8014
New Zealand
Shares Allocation #12 Number of Shares: 100001
Entity (NZ Limited Company) Retail Solutions Limited
Shareholder NZBN: 9429039658869
Newmarket
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 52632
Individual Alman, Scott Fendalton
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #14 Number of Shares: 28011
Individual Barret, Jodie Michelle Rangiora
7471
New Zealand
Individual Davies, Gregory John Rangiora
7471
New Zealand
Shares Allocation #15 Number of Shares: 28011
Individual Bowman, Philip Waiheke Island
Auckland 1971
New Zealand
Shares Allocation #16 Number of Shares: 56022
Individual Sclater, James Matheson Arrowtown
Otago 9302
New Zealand
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 61581
Individual Holden, Andrew Devonport
Auckland
0624
New Zealand
Shares Allocation #18 Number of Shares: 117003
Individual Mcleod, Kim William Dairy Flat
Auckland 0794
New Zealand
Shares Allocation #19 Number of Shares: 195300
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Individual Mann, Anna Kelburn
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 100000
Individual Moore, Ross Reefton
West Coast 7895
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Secker, Nicholas Henare Blackball
Blackball
7804
New Zealand
Entity Millennium Asset Management Limited
Shareholder NZBN: 9429042087700
Company Number: 5856590
Entity Luanar Limited
Shareholder NZBN: 9429049325621
Company Number: 8186212
Individual Benjamin, Michael Murray Remuera
Auckland
1050
New Zealand
Entity Double Lux Limited
Shareholder NZBN: 9429030443990
Company Number: 4111000
Individual Whitaker, Sean David Thomas Rd 1
Diamond Harbour
8971
New Zealand
Entity Eltan (walsdorf) Trustees Limited
Shareholder NZBN: 9429033737478
Company Number: 1888141
Other 4 Barrels Co. Limited Auckland Cbd
Auckland
1010
New Zealand
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Individual Alman, Scott Fendalton
Christchurch
8014
New Zealand
Individual Bass, Patricia Anne Reefton
Reefton
7830
New Zealand
Individual Mcleod, Kim Rd 4
Dairy Flat
0794
New Zealand
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Entity Luanar Limited
Shareholder NZBN: 9429049325621
Company Number: 8186212
Individual Thrower, Shane Anthony Reefton
Reefton
7830
New Zealand
Individual Walsdorf, Mark Wattle Downs
Auckland
2103
New Zealand
Individual Walsdorf, Karen Wattle Downs
Auckland
2103
New Zealand
Entity Eltan (walsdorf) Trustees Limited
Shareholder NZBN: 9429033737478
Company Number: 1888141
Individual Mann, Anna Kelburn
Wellington
6012
New Zealand
Individual Secker, Nicholas Henare Blackball
West Coast 7804
New Zealand
Entity Millennium Asset Management Limited
Shareholder NZBN: 9429042087700
Company Number: 5856590
Auckland Central
Auckland
1010
New Zealand
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Entity Double Lux Limited
Shareholder NZBN: 9429030443990
Company Number: 4111000
Ferrymead
Christchurch
8023
New Zealand
Individual Thrower, Shane Anthony Cashmere
Christchurch
8022
New Zealand
Individual Thrower, Shane Anthony Reefton
Reefton
7830
New Zealand
Individual Thrower, Shane Anthony Reefton
Reefton
7830
New Zealand
Individual Thrower, Shane Anthony Reefton
Reefton
7830
New Zealand
Individual Moore, Ross Reefton
7895
New Zealand
Individual Bass, Patricia Anne Reefton
Reefton
7830
New Zealand
Individual Mann, Anna Kelburn
Wellington
6012
New Zealand
Individual Mann, Anna Kelburn
Wellington
6012
New Zealand
Individual Holden, Andrew Devonport
Auckland
0624
New Zealand
Individual Whitaker, Lynette Jean Rd 1
Diamond Harbour
8971
New Zealand
Individual Whitaker, Sean David Thomas Rd 1
Diamond Harbour
8971
New Zealand
Directors

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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