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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beverage Holdings Limited Shareholder NZBN: 9429030450899 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
16 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
29 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
David John Shearer Individual |
Northcote Point Auckland 0627 |
27 Mar 2014 - current |
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 |
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 |
Proquip NZ Limited 47 Fitzherbert Street |
|
Fitzherbert Property Investments Limited 47 Fitzherbert Street |
|
Indian Cultural Society (nz) Incorporated 150 Jackson Street |
|
Rolrich Panel & Spray (1988) Limited 34 Victoria Street |
|
Hills Hats Limited 30 Fitzherbert Street |
|
Istanbul Imports Limited 87 Jackson Street |
Arahi Limited 58 Rama Crescent |
The Apple Press Limited 119 Queen Street East |
Aroha Drinks Limited 16 Ayr Street |
Kiwi Juice Company Limited 177 Ballance Street |
Heavitree Juice Limited 544 Main Road |
Get Cultured Limited 10 Gunga Lane |