General information
Black Dog Brewery Limited
Type: NZ Limited Company (Ltd)9429036672714
New Zealand Business Number
1180102
Company Number
Registered
Company Status
Black Dog Brewery Limited (issued an NZ business number of 9429036672714) was incorporated on 12 Dec 2001. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). Level 8 Citibank Building, 23 Customs Street East, Auckland had been their physical address, up to 21 Oct 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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 updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Physical & registered & service | 21 Oct 2002 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Sandringham, Auckland, 1025
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
St Heliers, Auckland, 1071
Address used since 23 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2017 |
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 | 12 Dec 2001 - 18 Mar 2013 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 28 Nov 2003 |
Director | 12 Dec 2001 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Citibank Building, 23 Customs Street East, Auckland | Physical & registered | 12 Dec 2001 - 21 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
12 Dec 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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