General information

Drinksmith Limited

Type: NZ Limited Company (Ltd)
9429030506350
New Zealand Business Number
4021858
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

Drinksmith Limited (issued a New Zealand Business Number of 9429030506350) was registered on 26 Sep 2012. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 24 Apr 2020. Drinksmith Limited used other names, namely: Ampulla Water Company Limited from 19 Sep 2012 to 22 Oct 2014. 1500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Baffoe, Prince Brempong (an individual) located at Setagaya-Ku, Tokyo. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (250 shares); it includes
Crabbe, Matthew (an individual) - located at Minato-Ku, Tokyo. Next there is the 3rd group of shareholders, share allocation (750 shares, 50%) belongs to 1 entity, namely:
Bevan-Smith, John, located at Narrow Neck, Auckland (a director). "Mineral water mfg" (business classification C121140) is the classification the Australian Bureau of Statistics issued Drinksmith Limited. Our information was last updated on 06 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 24 Apr 2020
Contact info
64 27 6281886
Phone (Phone)
john@drinksmith.co.nz
Email
smithwater.co.nz
Website
Directors
Name and Address Role Period
John Bevan-smith
Narrow Neck, Auckland, 0624
Address used since 26 Sep 2012
Director 26 Sep 2012 - current
Nathan John Smith
Minami Aoyama 2-6-15, Minami-ku, Tokyo, 107-0062
Address used since 30 Aug 2015
Director 26 Sep 2012 - current
Nicholas Mark Chaney
Glen Innes, Auckland, 1072
Address used since 19 Nov 2013
Director 19 Nov 2013 - 20 Mar 2017
Addresses
Principal place of activity
Level 3, 16 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 24 Apr 2020
Level 1 171 Hobson Street, Auckland City, Auckland, 1141 Registered & physical 24 Dec 2013 - 06 Nov 2014
46 Seabreeze Road, Narrow Neck, Auckland, 0624 Physical & registered 26 Sep 2012 - 24 Dec 2013
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Baffoe, Prince Brempong
Individual
Setagaya-ku
Tokyo
27 Apr 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Crabbe, Matthew
Individual
Minato-ku
Tokyo
27 Apr 2017 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Bevan-smith, John
Director
Narrow Neck
Auckland
0624
26 Sep 2012 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Smith, Nathan John
Director
Minami Aoyama 2-6-15, Minami-ku
Tokyo
107-0062
26 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Chaney, Nicholas Mark
Individual
Glen Innes
Auckland
1072
14 Jan 2014 - 27 Apr 2017
Nicholas Mark Chaney
Director
Glen Innes
Auckland
1072
14 Jan 2014 - 27 Apr 2017
Location
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