General information
Super Liquor Trading Limited
Type: NZ Limited Company (Ltd)9429037314354
New Zealand Business Number
1024829
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
Super Liquor Trading Limited (issued a New Zealand Business Number of 9429037314354) was registered on 24 Mar 2000. 2 addresses are currently in use by the company: 100 Carlton Gore, Level 6, Newmarket, Auckland, 1023 (type: physical, registered). Level 7 182 Broadway, Newmarket, Auckland had been their registered address, until 10 Dec 2018. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Super Liquor Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued to Super Liquor Trading Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Carlton Gore, Level 6, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Dec 2018 |
Contact info
64 9 5234064
Phone (Phone)
tristyn@superliquor.co.nz
Email
superliquor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce David Longhurst
Mission Bay, Auckland, 1071
Address used since 10 Sep 2017 |
Director | 10 Sep 2017 - current |
|
Ian Bruce Dowthwaite
Ohope, Ohope, 3121
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Hitesh Patel
Silverdale, 0993
Address used since 19 Sep 2023
Silverdale, Auckland, 0932
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Jaspreet Singh Kandhari
Takanini, Takanini, 2112
Address used since 09 Sep 2023 |
Director | 09 Sep 2023 - current |
|
Stuart Ross Mcintosh
Rangiora, Rangiora, 7400
Address used since 09 Sep 2023 |
Director | 09 Sep 2023 - current |
|
Karen Crabb
Riverhead, Riverhead, 0820
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 13 Oct 2023 |
|
Philippa Joy Sutherland
Waipara, Amberley, 7483
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 09 Sep 2023 |
|
Craig David Maine Wilson
Hawera, Hawera, 4674
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 09 Sep 2023 |
|
Ashley Peat
Rd 3, Te Puke, 3183
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - 09 Sep 2022 |
|
Dharmesh Patel
Silverdale, Silverdale, 0932
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 09 Sep 2022 |
|
Jonathan James Max Willis
Mount Albert, Auckland, 1025
Address used since 01 May 2018 |
Director | 01 May 2018 - 18 Dec 2020 |
|
Harpal Singh
Conifer Grove, Takanini, 2112
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 07 Sep 2019 |
|
Douglas Leslie Robert Harvie
Matua, Tauranga, 3110
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - 08 Sep 2018 |
|
John Martin Kean Mchugh
Winton, Winton, 9720
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 08 Sep 2018 |
|
Thomas Richard Philip Lane
Rd 3, Pukekohe, 2678
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 30 Apr 2018 |
|
Garry Raymond Hoare
Rd 5, Whangarei, 0175
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 10 Sep 2017 |
|
David Fallu
Parnell, Auckland, 1052
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 01 Dec 2015 |
|
Kevin Arthur Rikys
Muritai, Lower Hutt, 5013
Address used since 30 Sep 2009 |
Director | 24 Mar 2000 - 11 Sep 2015 |
|
Robin Milan Donaldson
Merivale, Christchurch, 8014
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 10 Jun 2015 |
|
Himanshu Parmar
Huntington, Hamilton, 3210
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 19 May 2015 |
|
Mark O'donnell
Epsom,
Address used since 27 Nov 2009 |
Director | 27 Nov 2009 - 29 Apr 2015 |
|
Lucas Nicholas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 29 Apr 2015 |
|
Debra Raquel Green
Sandringham, Auckland, 1041
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 12 Aug 2014 |
|
Vipan Kumar Garg
Remuera, Auckland, 1050
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 15 May 2014 |
|
David John Jarden
Rd 8, Christchurch, 7678
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 01 Dec 2012 |
|
Ian George Newland
Papamoa, Tauranga, 3118
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 01 Sep 2012 |
|
Gavin James Hucker
Auckland 1071,
Address used since 04 Feb 2010 |
Director | 04 Feb 2010 - 30 Sep 2011 |
|
Patricia Margaret Mccarthy
Rd 2, Mosgiel, 9092
Address used since 30 Sep 2009 |
Director | 09 Nov 2004 - 21 Sep 2010 |
|
Thomas Ross Pickett
Remuera, Auckland, 1050
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 05 Aug 2010 |
|
Peter Gerard Coombe
Remuera, Auckland, Nz, 1050
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 31 Mar 2009 |
|
Wayne Burton
Howick, Auckland,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 01 Mar 2009 |
|
Keith Richard Skipper
Hamilton,
Address used since 05 Sep 2004 |
Director | 05 Sep 2004 - 16 Sep 2008 |
|
Selwyn Ross Taylor
118 Gladstone Road, Parnell, Auckland,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 27 Nov 2007 |
|
Keith Leslie Thorpe
Remuera, Auckland,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 12 Sep 2005 |
|
Norman, Vincent Stead
Kensington, Whangarei,
Address used since 24 Aug 2003 |
Director | 24 Aug 2003 - 12 Sep 2005 |
|
Brian David Hall
West Lake, Christchurch,
Address used since 01 Jun 2004 |
Director | 25 Aug 2002 - 18 Oct 2004 |
|
Ian George Newland
Te Puke,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 05 Sep 2004 |
|
Patricia Mccarthy
Mosgiel, Otago,
Address used since 24 Aug 2003 |
Director | 24 Aug 2003 - 05 Sep 2004 |
|
Keith Raymond Skipper
Hamilton,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 24 May 2004 |
|
Ian Murray Munro
Waipawa,
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 24 May 2004 |
|
Hardeep Bola
Drury, Auckland,
Address used since 25 Aug 2002 |
Director | 25 Aug 2002 - 24 May 2004 |
|
Winston John Butterfield
Christchurch,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 24 Aug 2003 |
|
Vipan Kumar Garg
Remuera, Auckland,
Address used since 02 Sep 2001 |
Director | 02 Sep 2001 - 24 Aug 2003 |
|
William Clifford Webb
Browns Bay, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 03 Feb 2003 |
|
Norman Vincent Stead
Kensington, Whangarei,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 25 Aug 2002 |
|
Stephen John Morris
Abbotsford, Dunedin,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 25 Aug 2002 |
|
John Edward Sutherland
Pakuranga, Auckland,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 31 Oct 2001 |
|
Raymond Owen Pilcher
Patumahoe Rd4, Pukekohe,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 02 Sep 2001 |
|
Joh Ernest Coatham
Rd1, Putaruru,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 13 Jun 2001 |
|
Paul Anthony Honiss
Rd4, Hamilton,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 13 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Sep 2013 - 10 Dec 2018 |
| 25a Birmingham Road, East Tamaki, Auckland | Registered | 03 Sep 2001 - 19 Sep 2013 |
| The Palace, 46 Ponsonby Road, Ponsonby, Auckland | Registered | 03 Sep 2001 - 03 Sep 2001 |
| The Palace, 46 Ponsonby Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 03 Sep 2001 |
| The Palace, 46 Ponsonby Road, Ponsonby, Auckland | Physical | 24 Mar 2000 - 24 Mar 2000 |
| 25a Birmingham Road, East Tamaki, Auckland | Physical | 24 Mar 2000 - 19 Sep 2013 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Liquor Holdings Limited Shareholder NZBN: 9429038428470 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Super Liquor Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 692805 |
| Country of origin | NZ |
| Address |
Level 7, 182 Broadway Newmarket Auckland 1023 |
Location
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