Beverageworks Limited
Type: NZ Limited Company (Ltd)Beverageworks Limited (issued an NZ business identifier of 9429031460316) was registered on 19 Jul 2010. 3 addresses are currently in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their service address, up to 12 May 2025. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 332 shares (33.2 per cent of shares), namely:
Gralsh Trustee Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Walsh, Philip (an individual) located at Rd 1, Cambridge postcode 3493,
Greenland, Renee (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 16.8 per cent of all shares (exactly 168 shares); it includes
Win, Alan (an individual) - located at Onehunga, Auckland. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Manning, Kim, located at Papakura, Auckland (an individual). Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Oct 2022 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Renee Greenland
Rd 1, Cambridge, Auckland, 3493
Address used since 25 Mar 2025
The Gardens, Manurewa, Auckland, 2105
Address used since 08 Nov 2017
The Gardens, Manukau, 2105
Address used since 27 Aug 2010
Manurewa, Auckland, 2102
Address used since 07 Nov 2017 |
Director | 27 Aug 2010 - current |
|
Alan Win
Onehunga, Auckland, 1061
Address used since 13 Jan 2025
Paremoremo, Auckland, 0632
Address used since 28 Jun 2022
Greenlane, Auckland, 1061
Address used since 24 Apr 2017 |
Director | 27 Aug 2010 - current |
|
Conrad Headland
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 01 Feb 2012 |
|
Kilian Poeschl
Te Atatu Peninsula, Waitakere, 0610
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 06 Apr 2011 |
|
Warren Brumby
Te Atatu Peninsula, Waitakere, 0610
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 31 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Service | 21 Oct 2022 - 12 May 2025 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 09 May 2019 - 21 Oct 2022 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 19 Jul 2010 - 09 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gralsh Trustee Limited Shareholder NZBN: 9429046221162 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
03 Apr 2023 - current |
|
Walsh, Philip Individual |
Rd 1 Cambridge 3493 |
10 Aug 2017 - current |
|
Greenland, Renee Individual |
Rd 1 Cambridge 3493 |
27 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Win, Alan Individual |
Onehunga Auckland 1061 |
27 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Kim Individual |
Papakura Auckland 2113 |
18 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia, Raphael Da Fonseca Individual |
St Albans Christchurch 8014 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Vicki May Individual |
Auckland Central Auckland 1010 |
10 Aug 2017 - 10 Aug 2017 |
|
Gralsh Trustee Limited Shareholder NZBN: 9429046221162 Company Number: 6327754 Entity |
10 Aug 2017 - 07 Nov 2017 | |
|
Brumby, Warren Individual |
Te Atatu Peninsula Waitakere 0610 |
19 Jul 2010 - 27 Aug 2010 |
|
Lindsay, Michelle Individual |
Matakana 0986 |
07 Nov 2017 - 03 Apr 2023 |
|
Poeschl, Kilian Individual |
Te Atatu Peninsula Waitakere 0610 |
27 Aug 2010 - 06 Apr 2011 |
|
Headland, Conrad Individual |
Grey Lynn Auckland 1021 |
27 Aug 2010 - 24 Apr 2012 |
|
Gralsh Trustee Limited Shareholder NZBN: 9429046221162 Company Number: 6327754 Entity |
10 Aug 2017 - 07 Nov 2017 | |
|
Warren Brumby Director |
Te Atatu Peninsula Waitakere 0610 |
19 Jul 2010 - 27 Aug 2010 |
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