Coromandel Distilling Company Limited, a registered company, was incorporated on 03 Jul 2017. 9429046224521 is the business number it was issued. "Spirits, potable mfg" (business classification C121330) is how the company is classified. The company has been managed by 2 directors: Paul Philipp Schneider - an active director whose contract started on 03 Jul 2017,
Daniela Nicole Suess - an active director whose contract started on 17 Aug 2018.
Last updated on 27 May 2025, our data contains detailed information about 5 addresses this company registered, specifically: 110 Kirkwood Street, Thames, Thames, 3500 (delivery address),
108 Karaka Road, Thames, Thames, 3500 (registered address),
715 Pollen Street, Thames, Thames, 3500 (delivery address),
715 Pollen Street, Thames, Thames, 3500 (physical address) among others.
Coromandel Distilling Company Limited had been using 1024 Thames Coast Road, Rd 5, Thames as their physical address up until 09 Aug 2019.
A total of 1200 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 240 shares (20%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 960 shares (80%).
Other active addresses
Address #4: 108 Karaka Road, Thames, Thames, 3500 New Zealand
Registered address used from 22 May 2024
Address #5: 110 Kirkwood Street, Thames, Thames, 3500 New Zealand
Delivery address used from 06 Aug 2024
Principal place of activity
1024 Thames Coast Road, Rd 5, Thames, 3575 New Zealand
Previous address
Address #1: 1024 Thames Coast Road, Rd 5, Thames, 3575 New Zealand
Physical address used from 03 Jul 2017 to 09 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Barnes, Felicity |
Mount Eden Auckland 1024 New Zealand |
13 May 2024 - |
| Individual | Bradley, Vaughan |
Mount Eden Auckland 1024 New Zealand |
13 May 2024 - |
| Individual | Whitehead, Michael David |
Mount Eden Auckland 1024 New Zealand |
13 May 2024 - |
| Shares Allocation #2 Number of Shares: 960 | |||
| Individual | Suess, Daniela Nicole |
Thames Thames 3500 New Zealand |
03 Jul 2017 - |
| Individual | Schneider, Paul Philipp |
Thames Thames 3500 New Zealand |
03 Jul 2017 - |
Paul Philipp Schneider - Director
Appointment date: 03 Jul 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Aug 2024
Address: Rd 5, Thames, 3575 New Zealand
Address used since 03 Jul 2017
Daniela Nicole Suess - Director
Appointment date: 17 Aug 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Aug 2024
Address: Rd 5, Thames, 3575 New Zealand
Address used since 17 Aug 2018
1919 Distilling Limited
17/375 East Tamaki Road
Bb Distillers Limited
46 Toscana Drive
Kaimai Brewing And Distilling Company Limited
36 Felton Mathew Ave
Puhoi Organic Distillery Limited
107 Great South Road
Thomson Whisky New Zealand Limited
81 Carlton Gore Road
Waiheke Distilling Co Limited
10 Rupi Court