General information
The Galbraith Brewing Company Limited
Type: NZ Limited Company (Ltd)9429038566042
New Zealand Business Number
657429
Company Number
Registered
Company Status
The Galbraith Brewing Company Limited (NZBN 9429038566042) was launched on 07 Dec 1994. 2 addresses are in use by the company: 2 Mount Eden Road, Grafton, Auckland, 1023 (type: registered, physical). 123 B Dominion Road, Mount Eden, Auckland had been their registered address, up until 11 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Galbraith, Andrea Elizabeth (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Galbraith, Andrea Elizabeth (an individual) - located at Ponsonby, Auckland. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Mount Eden Road, Grafton, Auckland, 1023 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Galbraith
Ponsonby, Auckland, 1011
Address used since 05 Oct 2009 |
Director | 07 Dec 1994 - current |
|
David Francis Joseph Scicluna
Grafton, Auckland, 1023
Address used since 05 Sep 2012 |
Director | 21 Sep 2010 - 30 Sep 2012 |
|
Adam Lawrence Clack
Auckland Central, Auckland, 1010
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 14 Sep 2011 |
|
Malcolm Bruce Galloway
Howick, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 06 Oct 2005 |
|
Jennifer Rose Hancock
Hastings,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 19 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 11 May 2011 - 11 Feb 2021 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 12 Oct 2009 - 11 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 06 Oct 2008 - 12 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 06 Oct 2008 |
| 2 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 07 Dec 1994 - 31 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Andrea Elizabeth Individual |
Ponsonby Auckland 1011 |
07 Dec 1994 - current |
Shares Allocation #3 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Andrea Elizabeth Individual |
Ponsonby Auckland 1011 |
07 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Keith Raymond Individual |
Ponsonby Auckland 1011 |
07 Dec 1994 - 10 Sep 2004 |
|
Galbraith, Keith Raymond Individual |
Ponsonby Auckland 1011 |
07 Dec 1994 - 10 Sep 2004 |
|
Galloway, Annette Glenis Individual |
Level 6, 51-53 Shortland Street Auckland |
07 Dec 1994 - 30 Jul 2010 |
|
Galbraith, Keith Raymond Individual |
Ponsonby Auckland 1011 |
07 Dec 1994 - 10 Sep 2004 |
|
Walter, Andrew Addison Individual |
St Heliers Auckland 1071 |
20 Apr 2022 - 18 Nov 2022 |
|
Galbraith, Keith Raymond Individual |
Auckland |
07 Dec 1994 - 10 Sep 2004 |
|
Scicluna, David Francis Joseph Individual |
Grafton Auckland 1023 |
01 Oct 2010 - 01 Oct 2012 |
|
Taylor, Peter Ernest Individual |
Level 6, 51-53 Shortland Street Auckland |
07 Dec 1994 - 30 Jul 2010 |
|
Galloway, Malcolm Bruce Individual |
55 -65 Shortland St Auckland |
07 Dec 1994 - 10 Sep 2004 |
|
Galbraith, Keith Raymond Individual |
Auckland |
07 Dec 1994 - 10 Sep 2004 |
|
Hitchcock, Gary Noel Individual |
Level 6, 51-53 Shortland Street Auckland |
07 Dec 1994 - 30 Jul 2010 |
|
Clack, Adam Lawrence Individual |
Auckland Central Auckland 1010 |
01 Oct 2010 - 21 Sep 2011 |
Location
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