General information

Makan Distiller Limited

Type: NZ Limited Company (Ltd)
9429036908103
New Zealand Business Number
1137188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
079878839
GST Number
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

Makan Distiller Limited (issued an NZBN of 9429036908103) was registered on 21 May 2001. 8 addresess are currently in use by the company: 45 Fenchurch Street, Glen Inness, Auckland, 1072 (type: other, shareregister). Suite 2, 9 Remuera Road, Remuera, Auckland had been their registered address, up until 17 Aug 2020. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Patel, Manharkumar (a director) located at Glen Innes, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Patel, Vasant (an individual) - located at Glen Innes, Auckland. The 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Patel, Praful, located at Glen Innes, Auckland (an individual). "Food processing machinery mfg" (ANZSIC C246960) is the classification the Australian Bureau of Statistics issued Makan Distiller Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
Suite 2, 9 St Marks Road, Remuera, Auckland, 1050 Other (Address for Records) 21 Mar 2016
Po Box 22427, 15 Mcgee St ,otahuhu Auckland, Otahuhu, 1640 Postal 02 Aug 2019
15 Mcgee St ,otahuhu Auckland, Otahuhu, Auckland, 1062 Office 02 Aug 2019
13 Mcgee Street, Otahuhu, Auckland, 1062 Delivery 04 Aug 2020
Contact info
64 9 2768185
Phone (Phone)
accounts@makan.co.nz
Email
assets@makan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vasant@makan.co.nz
Email (vasant@makan.co.nz)
rupesh@makan.co.nz
Email (rupesh@makan.co.nz)
www.makan.co.nz
Website
Directors
Name and Address Role Period
Praful-kumar Patel
Glen Innes, Auckland, 1072
Address used since 03 Jun 2021
Director 21 May 2001 - current
Manharkumar Patel
Glen Innes, Auckland, 1072
Address used since 03 Jun 2021
Director 21 May 2001 - current
Manher Patel
Otahuhu, Auckland, 1062
Address used since 29 Nov 2006
Director 21 May 2001 - current
Praful Patel
Glen Innes, Auckland, 1072
Address used since 03 Jun 2021
Otahuhu, Auckland, Nz, 1062
Address used since 29 Nov 2006
Director 21 May 2001 - current
Vasant Patel
Glen Innes, Auckland, 1072
Address used since 12 Aug 2021
Otahuhu, Auckland, 1062
Address used since 29 Nov 2006
Director 21 May 2001 - current
Addresses
Other active addresses
Type Used since
13 Mcgee Street, Otahuhu, Auckland, 1062 Delivery 04 Aug 2020
15 Weka Street, Otahuhu, Auckland, 1062 Physical & service 17 Aug 2020
Suite 2 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 17 Aug 2020
45 Fenchurch Street, Glen Inness, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Aug 2022
Principal place of activity
15 Weka Street , Otahuhu , Auckland , 1062
Previous address Type Period
Suite 2, 9 Remuera Road, Remuera, Auckland, 1149 Registered 31 Mar 2016 - 17 Aug 2020
15 Weka Street, Otahuhu, Auckland, 1062 Physical 31 Mar 2016 - 17 Aug 2020
15 Weka Street, Otahuhu, Auckland, 1062 Physical 06 Dec 2006 - 31 Mar 2016
8th Floor, Novell Building, Wellesley St, Auckland Registered 06 Dec 2006 - 31 Mar 2016
45 Fenchurch St, Glen Innes, Auckland, Nz Registered 05 Oct 2002 - 06 Dec 2006
45 Fenchurch St, Glen Innes, Auckland, New Zealand Physical 05 Oct 2002 - 06 Dec 2006
Cnr Fenchurch & Taniwha St, Glen Innes, Auckland, Nz Physical & registered 21 May 2001 - 05 Oct 2002
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Manharkumar
Director
Glen Innes
Auckland
1072
12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Vasant
Individual
Glen Innes
Auckland
1072
21 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patel, Praful
Individual
Glen Innes
Auckland
1072
23 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Patel, Praful-kumar
Director
Glen Innes
Auckland
1072
12 Aug 2021 - 23 Jun 2022
Patel, Praful
Individual
Otahuhu
Auckland, Nz
21 May 2001 - 12 Aug 2021
Patel, Manher
Individual
Otahuhu
Auckland
21 May 2001 - 12 Aug 2021
Location
Companies nearby
Similar companies
Mr Grill's Limited
628 Great South Road
Environment Products International Limited
16 Taiere Terrace
Smart Food Services Limited
246 Marua Road
Nuphlo Pumps Limited
119 Macleans Road
Hahei Trading Limited
Level 29, 188 Quay Street
Fal- Ross Limited
Level 1 219 Great South Road