General information
Glengarry Brands Limited
Type: NZ Limited Company (Ltd)9429034434383
New Zealand Business Number
1727121
Company Number
Registered
Company Status
Glengarry Brands Limited (issued an NZBN of 9429034434383) was incorporated on 13 Dec 2005. 2 addresses are currently in use by the company: 118 Wellesley Street, Auckland, 1010 (type: physical, service). Cnr Wellesley & Sale Streets, Auckland had been their physical address, up to 29 Oct 2013. Glengarry Brands Limited used more aliases, namely: Hancocks Brands (Nz) Limited from 18 Jan 2007 to 18 Jan 2007, Glengarry Wines Limited (13 Dec 2005 to 18 Jan 2007). 1100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100000 shares (100% of shares), namely:
Jakicevich, Anthony John (a director) located at Auckland postcode 1022. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Wellesley Street, Auckland, 1010 | Physical & service & registered | 29 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Jakicevich
Westmere, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 13 Dec 2005 - current |
|
Aroha Te Aorangi Jakicevich
Ponsonby, Auckland, 1011
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Tonci Terry Jakicevich
Ranui, Auckland, 0612
Address used since 21 May 2018 |
Director | 21 May 2018 - 31 Jan 2020 |
|
Joseph Kevin James Jakicevich
Western Springs, Auckland, 1022
Address used since 02 Sep 2008 |
Director | 13 Dec 2005 - 12 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wellesley & Sale Streets, Auckland, 1010 | Physical & registered | 22 Nov 2012 - 29 Oct 2013 |
| Cnr Sales & Wellesley St, Auckland, Auckland | Physical & registered | 13 Dec 2005 - 22 Nov 2012 |
Financial Data
Financial info
1100000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jakicevich, Anthony John Director |
Auckland 1022 |
15 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancocks Wine, Spirit And Beer Merchants Limited Shareholder NZBN: 9429039099778 Company Number: 509773 Entity |
13 Dec 2005 - 15 May 2014 | |
|
Hancocks Wine, Spirit And Beer Merchants Limited Shareholder NZBN: 9429039099778 Company Number: 509773 Entity |
13 Dec 2005 - 15 May 2014 |
Location
Companies nearby
 |
The Booze Brothers Limited 118 Wellesley Street |
|
Glengarry Wines Limited 118 Wellesley Street |
|
Glengarry Vine Limited 118 Wellesley Street |
|
The Wine Academy Limited 118 Wellesley Street |
|
La Vino Wines And Spirits Limited 116 Wellesley Street |
|
En Primeur Limited 116 Wellesley Street |