General information

Shott Beverages Limited

Type: NZ Limited Company (Ltd)
9429034347768
New Zealand Business Number
1757190
Company Number
Registered
Company Status
C121120 - Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification codes with description

Shott Beverages Limited (New Zealand Business Number 9429034347768) was started on 19 Jan 2006. 1 address is currently in use by the company: Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 (type: physical, registered). Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand had been their physical address, until 03 Jul 2013. Shott Beverages Limited used more names, namely: Flightless Bird Beverages Holdings Limited from 19 Jan 2006 to 07 May 2007. 91278190 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 62351578 shares (68.31% of shares), namely:
Beverage Holdings Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 14.73% of all shares (13448472 shares); it includes
Jarden Custodians Limited (an entity) - located at 45 Johnston Street, Wellington. The 3rd group of shareholders, share allocation (4474922 shares, 4.9%) belongs to 1 entity, namely:
David Shearer, located at Northcote Point, Auckland (an individual). "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120) is the category the Australian Bureau of Statistics issued to Shott Beverages Limited. Businesscheck's data was last updated on 31 Dec 2021.

Current address Type Used since
Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 Physical & registered 03 Jul 2013
Contact info
64 4 5688701
Phone (Phone)
info@shott.co.nz
Email
www.Shott.co.nz
Website
Directors
Name and Address Role Period
Tamar Louisson
Seatoun, Wellington, 6022
Address used since 24 Mar 2016
Director 19 Jan 2006 - current
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 16 Nov 2012
Oriental Bay, Wellington, 6011
Address used since 01 Mar 2019
Director 16 Nov 2012 - current
Brent Mark Wootton
Khandallah, Wellington, 6035
Address used since 19 Nov 2012
Director 19 Nov 2012 - current
Paul David Collins
Martinborough, 5784
Address used since 12 Dec 2017
Director 12 Dec 2017 - current
Richard John Plimmer
Roseneath, Wellington, 6011
Address used since 31 Mar 2011
Director 19 Jan 2006 - 30 Apr 2014
John Simon Melville Louisson
Seatoun, Wellington, 6022
Address used since 16 Aug 2010
Director 16 Aug 2010 - 14 Nov 2012
Addresses
Principal place of activity
10 Kirkcaldy Street, Petone , Wellington , 5045
Previous address Type Period
Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand, 5010 Physical & registered 01 Sep 2011 - 03 Jul 2013
10 Kirkcaldy Street, Petone, Wellington, New Zealand, 5012 Registered 08 Apr 2011 - 01 Sep 2011
10 Kirkcaldy Street, Petone, Wellington, 5012 Physical 08 Apr 2011 - 01 Sep 2011
44 Victoria Street, Petone, Wellington Registered & physical 19 Jan 2006 - 08 Apr 2011
Financial Data
Financial info
91278190
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 62351578
Shareholder Name Address Period
Beverage Holdings Limited
Shareholder NZBN: 9429030450899
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
16 Nov 2012 - current
Shares Allocation #2 Number of Shares: 13448472
Shareholder Name Address Period
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
29 Jan 2018 - current
Shares Allocation #3 Number of Shares: 4474922
Shareholder Name Address Period
David John Shearer
Individual
Northcote Point
Auckland
0627
27 Mar 2014 - current
Shares Allocation #4 Number of Shares: 11003218
Shareholder Name Address Period
John Simon Melville Louisson
Individual
Seatoun
Wellington
6022
05 Mar 2014 - current
William Leslie Cameron Brierley
Individual
Hataitai
Wellington
6021
05 Mar 2014 - current
Tamar Louisson
Director
Wellington
05 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Flightless Bird Beverages Limited
Shareholder NZBN: 9429036479054
Company Number: 1213365
Entity
19 Jan 2006 - 31 Mar 2011
Nectar Juices (2004) Limited
Shareholder NZBN: 9429035254577
Company Number: 1540322
Entity
19 Jan 2006 - 05 Mar 2014
Richard John Plimmer
Individual
Roseneath
Wellington
6011
31 Mar 2011 - 06 May 2014
Nectar Juices (2004) Limited
Shareholder NZBN: 9429035254577
Company Number: 1540322
Entity
19 Jan 2006 - 05 Mar 2014
Flightless Bird Beverages Limited
Shareholder NZBN: 9429036479054
Company Number: 1213365
Entity
19 Jan 2006 - 31 Mar 2011
Location
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