Drinkworks Limited (issued a business number of 9429034372852) was incorporated on 19 Dec 2005. 5 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 1 Bairds Road, Otahuhu, Auckland had been their registered address, until 05 Mar 2024. Drinkworks Limited used other names, namely: United Liquor Limited from 19 Dec 2005 to 16 Feb 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Db Breweries Limited (an entity) located at Otahuhu, Auckland postcode 2025. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Bairds Road, Otahuhu, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Dec 2005 |
1 Bairds Road, Otahuhu, Auckland | Physical | 19 Dec 2005 |
1 Bairds Road, Otahuhu, Auckland, 2025 | Shareregister | 26 Feb 2024 |
1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2023
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
Lisa Marie Matchett
Howick, Auckland, 2014
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
Karyn Denise O'loughlin
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 01 Dec 2022 |
Krithik Ranganathan
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 16 Sep 2022 |
Petrus Maria Johannes Simons
Remuera, Auckland, 1050
Address used since 21 Aug 2017
St Heliers, Auckland, 1071
Address used since 23 Aug 2019 |
Director | 21 Aug 2017 - 01 Jan 2022 |
Witold Antoni Kramarz
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 10 Jun 2016 - 14 Oct 2020 |
Andrew R. | Director | 18 Mar 2013 - 21 Aug 2017 |
Steven John Cooper
Royal Oak, Auckland, 1023
Address used since 07 Feb 2011 |
Director | 01 Apr 2010 - 12 Jul 2013 |
Leslie Buckley
Singapore, 427603
Address used since 16 Feb 2011 |
Director | 01 Oct 2008 - 01 Apr 2013 |
Brian James Blake
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2010 |
Director | 19 Dec 2005 - 18 Mar 2013 |
Hamish William Stevens
Howick, Auckland,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 31 Mar 2010 |
Type | Used since | |
---|---|---|
1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Previous address | Type | Period |
---|---|---|
1 Bairds Road, Otahuhu, Auckland | Registered & service | 19 Dec 2005 - 05 Mar 2024 |
Shareholder Name | Address | Period |
---|---|---|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
19 Dec 2005 - current |
Effective Date | 21 Jul 1991 |
Name | Heineken Nv |
Type | Overseas Company |
Ultimate Holding Company Number | 33011433 |
Country of origin | NL |
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