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The Pokeno Whisky Company Limited

Type: NZ Limited Company (Ltd)
9429046332257
NZBN
6419572
Company Number
Registered
Company Status
Current address
244 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 01 Sep 2017

The Pokeno Whisky Company Limited, a registered company, was incorporated on 01 Sep 2017. 9429046332257 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Matthew Robert Johns - an active director whose contract started on 01 Sep 2017,
Celine Johns - an active director whose contract started on 01 Sep 2017,
Raoul S. - an active director whose contract started on 19 Feb 2018.
Last updated on 06 Nov 2019, our data contains detailed information about 1 address: 244 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 4396600 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 145088 shares (3.3%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 3471115 shares (78.95%). Finally the third share allocation (417677 shares 9.5%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 4396600

Annual return filing month: February

Annual return last filed: 28 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 145088
Other Société Civil Demeterra
Shares Allocation #2 Number of Shares: 3471115
Director Celine Johns Remuera
Auckland
1050
New Zealand
Director Matthew Robert Johns Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 417677
Other Société Civil Spanoera Schnersheim
67370
New Zealand
Shares Allocation #4 Number of Shares: 362720
Other Société Civil Enjoy
Directors

Matthew Robert Johns - Director

Appointment date: 01 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2017


Celine Johns - Director

Appointment date: 01 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2017


Raoul S. - Director

Appointment date: 19 Feb 2018

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