General information
Brewwell Limited
Type: NZ Limited Company (Ltd)9429031166591
New Zealand Business Number
3329534
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description
Brewwell Limited (issued an NZBN of 9429031166591) was registered on 11 Apr 2011. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 24 May 2019. 5611895 shares are allotted to 17 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 267000 shares (4.76 per cent of shares), namely:
Shin Shin International Holdings Limited (an other) located at Blackburne Road, Port Purcell, Road Town, Tortola postcode VG1110. When considering the second group, a total of 1 shareholder holds 4.68 per cent of all shares (262895 shares); it includes
Fenton, Peter Thomas (an individual) - located at Northland, Wellington. Moving on to the 3rd group of shareholders, share allotment (240000 shares, 4.28%) belongs to 1 entity, namely:
Gillespie, Ian Alan, located at Hataitai, Wellington (an individual). "Breweries" (ANZSIC C121220) is the category the ABS issued Brewwell Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Fraser Ruffell
Hataitai, Wellington, 6021
Address used since 11 Apr 2011
Melrose, Wellington, 6023
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
|
George Peter Gillespie
Newtown, Wellington, 6021
Address used since 17 Dec 2012 |
Director | 11 Apr 2011 - current |
|
Matthew William Bale
Roseneath, Wellington, 6021
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Howard Greive
Karaka Bays, Wellington, 6022
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - current |
|
Steven Paul Bayliss
St Heliers, Auckland, 1071
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - current |
|
Amanda Katrina Cribb
Grey Lynn, Auckland, 1021
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Patrick Hussey
Havelock North, Havelock North, 4130
Address used since 01 Mar 2017 |
Director | 16 Dec 2011 - 31 Mar 2023 |
|
John Kenneth Plimmer
Hataitai, Wellington, 6021
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 14 Oct 2020 |
|
Gary Paul Clarke
Pukerua Bay, Pukerua Bay, 5026
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 14 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 26 May 2016 - 24 May 2019 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Physical & registered | 29 Apr 2011 - 26 May 2016 |
| 99 Clarence Street, Riccarton, Christchurch, 8141 | Physical & registered | 11 Apr 2011 - 29 Apr 2011 |
Financial Data
Financial info
5611895
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 267000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin Shin International Holdings Limited Other (Other) |
Blackburne Road, Port Purcell Road Town, Tortola VG1110 |
13 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 262895
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Peter Thomas Individual |
Northland Wellington 6012 |
07 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Ian Alan Individual |
Hataitai Wellington 6021 |
06 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 1379000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monte Cristo Trustees Limited Shareholder NZBN: 9429032470888 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Dec 2011 - current |
|
Ruffell, Joshua Fraser Director |
Hataitai Wellington 6021 |
11 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 1380000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, George Peter Director |
Newtown Wellington 6021 |
11 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 133500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grape Cargo Jet Limited Shareholder NZBN: 9429051640484 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 400500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbie Asia Pte. Ltd Other (Other) |
Og Albert Complex Singapore |
02 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 136000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greally, Tom Joseph Individual |
Mount Victoria Wellington 6011 |
16 May 2019 - current |
Shares Allocation #9 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Jason Douglas Individual |
Karori Wellington 6012 |
08 May 2015 - current |
Shares Allocation #10 Number of Shares: 264000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Gary Paul Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Mar 2015 - current |
|
Clarke, Elizabeth Ann Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 132000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer, John Kenneth Individual |
Hataitai Wellington 6021 |
16 Dec 2011 - current |
Shares Allocation #12 Number of Shares: 132000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bale, Matthew William Individual |
Roseneath Wellington 6021 |
16 Dec 2011 - current |
Shares Allocation #13 Number of Shares: 264000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Patrick Individual |
Havelock North Havelock North 4130 |
16 Dec 2011 - current |
Shares Allocation #14 Number of Shares: 529000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greive, Howard Individual |
Karaka Bay Wellington 6022 |
16 Dec 2011 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruffell, Joshua Fraser Director |
Hataitai Wellington 6021 |
11 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
26 Mar 2015 - 06 Mar 2023 |
|
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
26 Mar 2015 - 06 Mar 2023 |
|
Clarke, Gary Paul Individual |
Pukerua Bay Pukerua Bay 5026 |
16 Dec 2011 - 26 Mar 2015 |
|
Brewwell Limited Shareholder NZBN: 9429031166591 Company Number: 3329534 Entity |
08 May 2015 - 08 May 2015 | |
|
Somerville Trustee Services Limited Shareholder NZBN: 9429034678015 Company Number: 1655525 Entity |
26 Mar 2015 - 26 Mar 2015 | |
|
Gillespie, Ian Alan Individual |
Lyall Bay Wellington 6022 |
11 Apr 2011 - 30 Nov 2011 |
|
Clarke, Elizabeth Ann Individual |
Pukerua Bay Pukerua Bay 5026 |
16 Dec 2011 - 26 Mar 2015 |
|
Brewwell Limited Shareholder NZBN: 9429031166591 Company Number: 3329534 Entity |
08 May 2015 - 08 May 2015 | |
|
Somerville Trustee Services Limited Shareholder NZBN: 9429034678015 Company Number: 1655525 Entity |
26 Mar 2015 - 26 Mar 2015 |
Location
Companies nearby
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
Similar companies
|
Yeastie Boys Limited Level 9, 2-10 Customhouse Quay |
|
The Whistling Sisters Beer Co Limited 94b Upland Road |
|
Has Beer Limited 264a Cuba Street |
|
Abandoned Brewing Co. Limited 37 Hankey Street |
|
Choice Bros Brewing Limited Level 1, 19 Ganges Road |
|
Baylands Brewery Limited 22 Victoria Street |