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General information

Australia & New Zealand Distillery Limited

Type: NZ Limited Company (Ltd)
9429031961363
New Zealand Business Number
125409
Company Number
Registered
Company Status

Australia & New Zealand Distillery Limited (issued a New Zealand Business Number of 9429031961363) was started on 18 Nov 1957. 2 addresses are currently in use by the company: Unit 27, 105 Bamford Street, Woolston, Christchurch, 8023 (type: registered, physical). 183 Hereford Street, Christchurch 8140 had been their physical address, up until 04 Oct 2012. Australia & New Zealand Distillery Limited used other names, namely: Australia & New Zealand Milk Distillery Limited from 18 Nov 1957 to 26 Apr 1999. 125000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125000 shares (100 per cent of shares), namely:
Rutherford, Carlin John (an individual) located at Christchurch postcode 8081. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Unit 27, 105 Bamford Street, Woolston, Christchurch, 8023 Registered & physical & service 04 Oct 2012
Last updated:
Directors
Name and Address Role Period
Carlin John Rutherford
Moncks Spur, Christchurch, 8014
Address used since 29 Sep 2015
Director 04 Jul 1997 - current
John Gordon Rutherford
Mount Pleasant, Christchurch, 8081
Address used since 01 Sep 2016
Director 25 Mar 1991 - 02 Oct 2018
Damon John Rutherford
Christchurch,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 27 Mar 2008
Addresses
Previous address Type Period
183 Hereford Street, Christchurch 8140 Physical 10 Sep 2009 - 04 Oct 2012
C/-rutherford & Company, 183 Hereford Street, Christchurch 8140 Registered 10 Sep 2009 - 04 Oct 2012
C/o Rutherford & Co, 183 Hereford Street, Christchurch Registered 19 Jun 1997 - 10 Sep 2009
183 Hereford Street, Christchurch Physical 19 Jun 1997 - 10 Sep 2009
Financial Data
Financial info
125000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125000
Shareholder Name Address Period
Rutherford, Carlin John
Individual 		Christchurch
8081 		18 Nov 1957 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, John Gordon
Individual 		Christchurch
 18 Nov 1957 - 17 Oct 2014
Rutherford, Dorothy Verna
Individual 		Mount Pleasant
Christchurch
8081 		18 Nov 1957 - 29 Sep 2020
Location
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