General information
The Emerson Brewing Company Limited
Type: NZ Limited Company (Ltd)9429038944697
New Zealand Business Number
558187
Company Number
Registered
Company Status
The Emerson Brewing Company Limited (issued an NZBN of 9429038944697) was registered on 06 Nov 1992. 5 addresess are currently in use by the company: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). 27 Napier Street, Freemans Bay, Auckland had been their registered address, until 08 Nov 2021. 367457 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 367457 shares (100 per cent of shares), namely:
Lion Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Nov 2021 |
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Aug 2022 |
Contact info
rosie.carnegie@lionco.com
Email
merissa.baltokiewicz@lionco.com
Email
lionco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 16 Jul 2018
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Linda Rose Waddington-miller
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Christopher Francis Flynn
Whitford, Auckland, 2571
Address used since 01 Jul 2018
Mellons Bay, Auckland, 2014
Address used since 16 May 2016 |
Director | 16 May 2016 - 20 Sep 2021 |
|
Rory John Glass
Whitford, Auckland, 2571
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 26 Feb 2021 |
|
David Fallu
Parnell, Auckland, 1052
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 15 Feb 2016 |
|
Gavin Hucker
Kohimarama, Auckland, 1071
Address used since 27 Jan 2014 |
Director | 27 Jan 2014 - 23 Feb 2015 |
|
Brendon John Lawry
Mt Eden, Auckland, 1024
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 17 Jan 2014 |
|
Richard George Emerson
Dunedin, 9597
Address used since 08 Aug 2011 |
Director | 19 Jul 2001 - 30 Nov 2012 |
|
Michael Charles Hormann
Mosgiel, Mosgiel, 9024
Address used since 30 Apr 2010 |
Director | 01 Feb 2003 - 30 Nov 2012 |
|
Paul William Moodie
Belleknowes, Dunedin, 9011
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 30 Nov 2012 |
|
Graeme Douglas Berry
Dunedin, 9010
Address used since 28 Jul 2009 |
Director | 26 Jul 1994 - 01 Dec 2009 |
|
George West Emerson
Dunedin,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 24 Mar 2002 |
|
Peter William Smillie
Dunedin,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 07 Oct 1997 |
|
Peter William Laing
Dunedin,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 03 Jun 1996 |
|
Ruth Meserve Houghton
Dunedin,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 18 Oct 1994 |
Addresses
Principal place of activity
| 136 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 27 Napier Street, Freemans Bay, Auckland, 1011 | Registered & physical | 15 Aug 2013 - 08 Nov 2021 |
| 111 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 Jan 2013 - 15 Aug 2013 |
| 14 Wickliffe Street, Dunedin, 9016 | Registered & physical | 14 Aug 2009 - 08 Jan 2013 |
| 14 Wickliffe St, Dunedin | Registered & physical | 06 Jul 2005 - 14 Aug 2009 |
| 4 Grange Street, Dunedin | Physical | 28 Jul 2001 - 28 Jul 2001 |
| 9 Grange St, Dunedin | Physical | 28 Jul 2001 - 06 Jul 2005 |
| 4 Grange Street, Dunedin | Registered | 28 Jul 2001 - 06 Jul 2005 |
Financial Data
Financial info
367457
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 367457
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion NZ Limited Shareholder NZBN: 9429040815763 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotman, Tiffany Individual |
Roslyn Dunedin, 9010 |
26 Mar 2006 - 03 Dec 2012 |
|
Smillie, Shirley Eliza Individual |
Wakari Dunedin, 9010 |
06 Nov 1992 - 03 Dec 2012 |
|
Provident Trust Limited Shareholder NZBN: 9429038589577 Company Number: 652499 Entity |
06 Nov 1992 - 03 Dec 2012 | |
|
Hamel, Antony Individual |
7 Bond Street Dunedin |
26 Mar 2006 - 03 Dec 2012 |
|
Emerson, Richard George Individual |
Rd 2 Middlemarch 9597 |
06 Nov 1992 - 03 Dec 2012 |
|
Turner, David Langley Arthur Individual |
St Andrews Hill Christchurch, 8081 |
26 Mar 2006 - 03 Dec 2012 |
|
Seaton, Ross Individual |
Titahi Bay, Porirua Wellington, 5022 |
06 Nov 1992 - 26 Mar 2012 |
|
Hormann, Michael Charles Individual |
Mosgiel Mosgiel 9024 |
26 Mar 2006 - 03 Dec 2012 |
|
Emerson, Ingrid Katrine Individual |
Dunedin 9010 |
06 Nov 1992 - 03 Dec 2012 |
|
Trotman Clive Norman & Jeanette Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Sullivan Patrick Alexander & Mary Genevi Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Emerson, Leslie Stewart West Individual |
Alexandra 9320 |
06 Nov 1992 - 03 Dec 2012 |
|
Null - Sullivan Patrick Alexander & Mary Genevi Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Null - Trotman Clive Norman & Jeanette Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Berry, Graeme Douglas Individual |
Maori Hill Dunedin, 9010 |
06 Nov 1992 - 03 Dec 2012 |
|
Hamel, Antony Individual |
7 Bond Street Dunedin |
06 Nov 1992 - 03 Dec 2012 |
|
Smillie, Robert William Individual |
Wakari Dunedin, 9010 |
06 Nov 1992 - 28 Feb 2011 |
|
Null - Grigor Murray Robert & Janice Erin Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Null - Holst Peter Eugene & Alison Margaret Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Lowe, Allen James Individual |
Wakari Dunedin, 9010 |
06 Nov 1992 - 03 Dec 2012 |
|
Grigor Murray Robert & Janice Erin Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Holst Peter Eugene & Alison Margaret Other |
06 Nov 1992 - 03 Dec 2012 | |
|
Hormann, Gillian Jane Individual |
Mosgiel Mosgiel 9024 |
26 Mar 2006 - 03 Dec 2012 |
|
Provident Trust Limited Shareholder NZBN: 9429038589577 Company Number: 652499 Entity |
06 Nov 1992 - 03 Dec 2012 | |
|
Trotman, Andrew Individual |
Roslyn Dunedin, 9010 |
26 Mar 2006 - 03 Dec 2012 |
|
Hanan, Grant Alastair Individual |
Island Bay Wellington 6023 |
06 Nov 1992 - 03 Dec 2012 |
|
Mcqueen, Euan Individual |
Wellington 6035 |
06 Nov 1992 - 03 Dec 2012 |
|
Mcelroy, Roger Individual |
63 Vermont Street, Ponsonby Auckland, 1011 |
06 Nov 1992 - 03 Dec 2012 |
Ultimate Holding Company
| Name | Kirin Holdings Company, Limited |
| Type | Company |
| Country of origin | JP |
| Address |
10-2, Nakano 4-chome, Nakano-ku Tokyo |
Location
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