General information
Millstream Equities Limited
Type: NZ Limited Company (Ltd)9429037038670
New Zealand Business Number
1109939
Company Number
Registered
Company Status
Millstream Equities Limited (NZBN 9429037038670) was started on 22 Dec 2000. 3 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, physical). 4 Viaduct Harbour Avenue, Auckland had been their physical address, up to 07 Mar 2016. Millstream Equities Limited used other aliases, namely: Bridgewater Equities Limited from 22 Dec 2000 to 07 Feb 2001. 1468599156 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1468599156 shares (100 per cent of shares). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Mar 2016 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Postal | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Murray Fry
Matraville Nsw, 2036
Address used since 02 Dec 2019
Dulwich Sa, 5065
Address used since 01 Jan 1970 |
Director | 02 Dec 2019 - current |
|
Kevin James Mapson
Cockle Bay, Auckland, 2014
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
| Anne-marie P. | Director | 11 Jun 2021 - current |
|
Alexis Dominique Ronayne Augereau
Dulwich Sa, 5065
Address used since 01 Jan 1970
Maroubra Nsw, 2035
Address used since 14 Oct 2022 |
Director | 01 Sep 2022 - current |
|
Julien Pierre Richard Proglio
Coogee, Nsw, 2034
Address used since 15 Oct 2021
Potts Point, 2011
Address used since 01 Sep 2016
167 Fullarton Road, Dulwich, 5065
Address used since 01 Jan 1970
167 Fullarton Road, Dulwich, 5065
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 01 Sep 2022 |
| Amanda H. | Director | 01 Sep 2018 - 21 Dec 2020 |
|
Bruno Pascal Jean-paul Rain
Vaucluse Nsw, 2030
Address used since 01 Jul 2016
Dulwich Sa, 5065
Address used since 01 Jan 1970
Dulwich Sa, 5065
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - 01 Dec 2019 |
| Ian F. | Director | 08 Aug 2005 - 01 Sep 2018 |
|
Ludovic Ledru
Clovelly, New South Wales, 2031
Address used since 08 Jul 2014
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 01 Nov 2011 - 31 Aug 2016 |
|
Jean-christophe Philippe Francois Coutures
Darlinghurst Nsw, 2010
Address used since 01 Jul 2014
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 03 Jul 2008 - 30 Jun 2016 |
|
Nicolas Stanislas Krantz
Mosman, Nsw 2088, Australia,
Address used since 20 Jul 2007 |
Director | 08 Aug 2005 - 03 Oct 2011 |
|
Emmanuel Andre Marie Babeau
92200 Neuilly Sur Seine, France,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 30 Jun 2009 |
|
Laurent Jean Marcel Lacassagne
Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007 |
Director | 08 Aug 2005 - 30 Jun 2008 |
|
Peter Hanbury Masfen
Parnell, Auckland 1,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 31 Dec 2005 |
|
Peter Vernon Hubscher
Remuera, Auckland,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 31 Dec 2005 |
|
Philip Bowman
12-14 Wood Mews, London, Wiy 3ah, United Kingdom,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 22 May 2003 |
|
Diana Jane Houghton
Ashbourne, Derbyshire, De6 2hp, United Kingdom,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 22 Jan 2002 |
|
William John Strowger
Herne Bay, Auckland,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 05 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland | Physical | 10 Nov 2006 - 07 Mar 2016 |
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 10 Nov 2006 - 07 Mar 2016 |
| 171 Pilkington Road, Glen Innes, Auckland | Registered | 17 Sep 2002 - 10 Nov 2006 |
| C/- Mgl Management Limited, 171 Pilkington Road, Glen Innes, Auckland | Registered | 10 Sep 2002 - 17 Sep 2002 |
| C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Registered | 22 Dec 2000 - 10 Sep 2002 |
| C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| C/- Mgl Management Limited, 171 Pilkington Road, Glen Innes, Auckland | Physical | 22 Dec 2000 - 10 Nov 2006 |
Financial Data
Financial info
1468599156
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1468599156
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Domecq (holdings) Limited Other (Other) |
13 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millstream Finance Limited Other |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
|
Millstream Finance Limited Shareholder NZBN: 9429037013684 Company Number: 1114729 Entity |
22 Dec 2000 - 18 Dec 2013 | |
|
Millstream Finance Limited Shareholder NZBN: 9429037013684 Company Number: 1114729 Entity |
22 Dec 2000 - 18 Dec 2013 | |
|
Millstream Finance Limited Other |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
|
Millstream Finance Limited Other |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
|
Millstream Finance Limited Other |
111-113 Renfrew Road Paisley, Scotland |
01 Jul 2008 - 13 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Pernod Ricard Sa |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
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