General information
Benjer Drinks Co Limited
Type: NZ Limited Company (Ltd)9429037248000
New Zealand Business Number
1038391
Company Number
Registered
Company Status
Benjer Drinks Co Limited (issued a business number of 9429037248000) was launched on 24 May 2000. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Rapid 180 State Highway 7B, Cromwell had been their registered address, up to 15 Jul 2020. Benjer Drinks Co Limited used other names, namely: Alpine Gold (Central Otago) Limited from 24 May 2000 to 22 Aug 2014. 17785192 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 4446297 shares (25% of shares), namely:
Jackson, Tessa Joan (an individual) located at Queenstown postcode 9371,
Jackson, Graeme John (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Green, Simon Nicholas (an individual) - located at Lake Hayes, Queenstown. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Jackson, Graeme John, located at Queenstown (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rapid 180 State Highway 8b, Cromwell, 9310 | Registered & physical & service | 15 Jul 2020 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 15 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 25 Aug 2016 |
Director | 03 Jul 2000 - current |
|
Wayne Noble
Cromwell, 9310
Address used since 01 Dec 2020
Cromwell, 9350
Address used since 07 Jul 2020
Lowry Bay, Lower Hutt, 5013
Address used since 21 Nov 2019
Rd 2, Cromwell, 9384
Address used since 31 Oct 2016 |
Director | 17 Sep 2004 - current |
|
Simon Nicholas Green
Lake Hayes, Queenstown, 9304
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Graeme John Jackson
Queenstown, 9371
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Leslie Hugh Wilson
Saint Clair, Dunedin, 9012
Address used since 01 Nov 2007 |
Director | 03 Jul 2000 - 22 Nov 2012 |
|
Mark Alistair Simmonds
Clyde,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 21 Jun 2010 |
|
Bruce Alexander Mcgregor
Dunbarton,
Address used since 24 May 2000 |
Director | 24 May 2000 - 30 Jul 2004 |
|
John Francis Ward
Invercargill,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 04 Dec 2003 |
|
William Whitaker
Tapanui,
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 18 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rapid 180 State Highway 7b, Cromwell, 9310 | Registered & physical | 13 Dec 2019 - 15 Jul 2020 |
| 202 Marine Drive, Lowry Bay, Lower Hutt, 5013 | Registered & physical | 02 Dec 2019 - 13 Dec 2019 |
| 180 State Highway 8b, Cromwell, Cromwell, 9310 | Physical & registered | 01 Nov 2019 - 02 Dec 2019 |
| 211 Ripponvale Road, Cromwell, 9384 | Physical & registered | 05 Jul 2018 - 01 Nov 2019 |
| Level 1, Steamer Wharf Building, 88 Beach Street, Queentown | Physical | 24 Oct 2008 - 05 Jul 2018 |
| Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown, 9300 | Registered | 24 Oct 2008 - 05 Jul 2018 |
| 62 Deveron Street, Invercargill | Physical | 04 Jan 2005 - 24 Oct 2008 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered | 14 Feb 2003 - 24 Oct 2008 |
| Highway 8b, Cromwell | Physical | 17 Jan 2003 - 04 Jan 2005 |
| O'meara Accounting, 14 Linrosa Place, Cromwell | Registered | 17 Jan 2003 - 14 Feb 2003 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 30 Nov 2002 - 17 Jan 2003 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 30 Nov 2002 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 21 Feb 2001 - 21 Feb 2001 |
| 36 The Mall, Cromwell | Physical | 21 Feb 2001 - 30 Nov 2002 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 21 Feb 2001 - 30 Apr 2002 |
Financial Data
Financial info
17785192
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4446297
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Tessa Joan Individual |
Queenstown 9371 |
06 Sep 2023 - current |
|
Jackson, Graeme John Individual |
Queenstown 9371 |
06 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Simon Nicholas Individual |
Lake Hayes Queenstown 9304 |
06 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Graeme John Individual |
Queenstown 9371 |
06 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 4446297
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Amy Victoria Individual |
Lake Hayes Queenstown 9304 |
06 Sep 2023 - current |
|
Green, Simon Nicholas Individual |
Lake Hayes Queenstown 9304 |
06 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 8892596
| Shareholder Name | Address | Period |
|---|---|---|
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
24 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Wayne Director |
Cromwell 9310 |
18 May 2022 - 06 Sep 2023 |
|
Noble, Sandra Individual |
Cromwell 9310 |
18 May 2022 - 06 Sep 2023 |
|
Levey, Tracy Anne Individual |
Dunedin 9013 |
03 Jan 2012 - 20 Dec 2018 |
|
Jereth Limited Shareholder NZBN: 9429033935003 Company Number: 1853943 Entity |
Rd 2 Cromwell 9384 |
17 May 2016 - 18 May 2022 |
|
Benger Gold (nz) Limited Shareholder NZBN: 9429037854669 Company Number: 905852 Entity |
Cromwell Cromwell 9310 |
24 May 2000 - 26 Jun 2018 |
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Company Number: 144875 Entity |
Dunedin 9016 |
24 May 2000 - 01 Jun 2018 |
|
Stolberg Investments Limited Shareholder NZBN: 9429039562746 Company Number: 359041 Entity |
Level 1 Steamer Wharf Bldg 88 Beach Street, Queenstown |
15 May 2013 - 01 Jun 2018 |
|
Jereth Limited Shareholder NZBN: 9429033935003 Company Number: 1853943 Entity |
Rd 2 Cromwell 9384 |
17 May 2016 - 18 May 2022 |
|
Jereth Limited Shareholder NZBN: 9429033935003 Company Number: 1853943 Entity |
Rd 2 Cromwell 9384 |
17 May 2016 - 18 May 2022 |
|
Jereth Limited Shareholder NZBN: 9429033935003 Company Number: 1853943 Entity |
Cromwell 9310 |
17 May 2016 - 18 May 2022 |
|
Noble, Wayne Individual |
Cromwell |
19 Sep 2006 - 17 May 2016 |
|
Amtex Corporation Ltd Other |
24 May 2000 - 07 Jan 2005 | |
|
Null - Amtex Corporation Ltd Other |
24 May 2000 - 07 Jan 2005 | |
|
Null - Alpine Resources Ltd Other |
24 May 2000 - 05 Nov 2011 | |
|
Alpine Resources Limited Shareholder NZBN: 9429039229335 Company Number: 466735 Entity |
05 Nov 2011 - 15 May 2013 | |
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Company Number: 144875 Entity |
Dunedin 9016 |
24 May 2000 - 01 Jun 2018 |
|
Benger Gold (nz) Limited Shareholder NZBN: 9429037854669 Company Number: 905852 Entity |
Cromwell Cromwell 9310 |
24 May 2000 - 26 Jun 2018 |
|
Stolberg Investments Limited Shareholder NZBN: 9429039562746 Company Number: 359041 Entity |
Level 1 Steamer Wharf Bldg 88 Beach Street, Queenstown |
15 May 2013 - 01 Jun 2018 |
|
Alpine Resources Ltd Other |
24 May 2000 - 05 Nov 2011 | |
|
Alpine Resources Limited Shareholder NZBN: 9429039229335 Company Number: 466735 Entity |
05 Nov 2011 - 15 May 2013 |
Location
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