General information
Liquorland Limited
Type: NZ Limited Company (Ltd)9429038655418
New Zealand Business Number
637107
Company Number
Registered
Company Status
Liquorland Limited (issued an NZ business number of 9429038655418) was launched on 24 Jun 1994. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, until 22 Feb 2021. Liquorland Limited used other names, namely: Karsenti Holdings Limited from 02 Nov 1995 to 21 Mar 1997, Custodian 1019 Limited (24 Jun 1994 to 02 Nov 1995). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Foodstuffs Liquor New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Stephen Grant Anderson
Fendalton, Christchurch, 8052
Address used since 15 Jul 2015
Merivale, Christchurch, 8014
Address used since 08 Feb 2019 |
Director | 31 Oct 2008 - 24 Feb 2022 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Craig Arthur Wilson
Whitby, Wellington 5024,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2013 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 31 Oct 2008 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 31 Mar 2010 |
|
Brian James Blake
St Heliers, Auckland,
Address used since 01 Mar 1998 |
Director | 01 Mar 1998 - 31 Oct 2008 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 28 Nov 2003 |
Director | 01 Jan 2001 - 31 Oct 2008 |
|
Jeffrey John Shaw
Epsom, Auckland,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 31 Dec 2000 |
|
Erik Johan Korthals Altes
Glendowie, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 01 Mar 1998 |
|
Lucas Nicholas Elias Bunt
Half Moon Bay, Auckland,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 30 Apr 1997 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 22 Jan 1996 |
|
Graham Andrew Mckenzie
Kohimarama, Auckland,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 22 Jan 1996 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 18 Oct 1995 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 18 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 03 Feb 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland | Physical | 07 Nov 2008 - 03 Feb 2012 |
| 60 Roma Road, Mt Roskill | Registered | 07 Nov 2008 - 03 Feb 2012 |
| 60 Road Road, Mt Roskill, Auckland | Physical | 07 Nov 2008 - 07 Nov 2008 |
| 1 Bairds Road, Otahuhu, Auckland | Registered & physical | 21 Oct 2002 - 07 Nov 2008 |
| Level 8, 23 Customs Street, Auckland | Physical | 11 Jul 1997 - 21 Oct 2002 |
| C/- Bell Gully Buddle Weir, Level 15 The Auckland Club Tower, 34 Shortland Street, Auckland 1 | Registered | 04 Mar 1996 - 21 Oct 2002 |
| Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 08 Nov 1995 - 04 Mar 1996 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs Liquor New Zealand Limited Shareholder NZBN: 9429032535488 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
31 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Company Number: 71013 Entity |
24 Jun 1994 - 31 Oct 2008 | |
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Company Number: 71013 Entity |
24 Jun 1994 - 31 Oct 2008 |
Ultimate Holding Company
| Name | Foodstuffs Liquor New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2178888 |
| Country of origin | NZ |
| Address |
60 Roma Road Mt Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |