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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 145088 | |||
Other | Société Civil Demeterra | 20 Feb 2018 - | |
Shares Allocation #2 Number of Shares: 3471115 | |||
Director | Celine Johns |
Remuera Auckland 1050 New Zealand |
01 Sep 2017 - |
Director | Matthew Robert Johns |
Remuera Auckland 1050 New Zealand |
01 Sep 2017 - |
Shares Allocation #3 Number of Shares: 417677 | |||
Other | Société Civil Spanoera |
Schnersheim 67370 New Zealand |
20 Feb 2018 - |
Shares Allocation #4 Number of Shares: 362720 | |||
Other | Société Civil Enjoy | 20 Feb 2018 - |
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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