General information
Monteith's Brewing Company Limited
Type: NZ Limited Company (Ltd)9429039169105
New Zealand Business Number
487428
Company Number
Registered
Company Status
Monteith's Brewing Company Limited (issued an NZ business identifier of 9429039169105) was registered on 04 Oct 1990. 3 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: service, physical). Level 8, 23 Customs Street East, Auckland had been their registered address, until 23 Apr 2001. Monteith's Brewing Company Limited used more aliases, namely: Barraud & Abraham Limited from 12 Dec 1990 to 27 Sep 1994, Madarro Holdings Limited (04 Oct 1990 to 12 Dec 1990). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Db Breweries Limited (an entity) located at Otahuhu, Auckland postcode 2025. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Turumaha And Herbert Streets, Greymouth | Registered | 23 Apr 2001 |
| 1 Bairds Road, Otahuhu, Auckland | Service & physical | 21 Oct 2002 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2023
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Lisa Marie Matchett
Howick, Auckland, 2014
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Karyn Denise O'loughlin
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 01 Dec 2022 |
|
Krithik Ranganathan
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 16 Sep 2022 |
|
Petrus Maria Johannes Simons
St Heliers, Auckland, 1071
Address used since 23 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 01 Jan 2022 |
|
Witold Antoni Kramarz
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 10 Jun 2016 - 14 Oct 2020 |
| Andrew R. | Director | 18 Mar 2013 - 21 Aug 2017 |
|
Steven John Cooper
Royal Oak, Auckland, 1023
Address used since 07 Feb 2011 |
Director | 01 Apr 2010 - 12 Jul 2013 |
|
Leslie Buckley
Singapore, 427603
Address used since 16 Feb 2011 |
Director | 01 Oct 2008 - 01 Apr 2013 |
|
Brian James Blake
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2010 |
Director | 01 Mar 1998 - 18 Mar 2013 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 28 Nov 2003 |
Director | 01 Jan 2001 - 31 Mar 2010 |
|
Jeffrey John Shaw
Epsom, Auckland,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 31 Dec 2000 |
|
Erik Johan Korthals Altes
Glendowie, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 01 Mar 1998 |
|
Lucas Nicholas Elias Bunt
Half Moon Bay, Auckland,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 30 Apr 1997 |
|
Colin William Hair
Takapuna, Auckland,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 03 Sep 1994 |
|
John Joseph Emmanuel Cronin
Crowborough, East Sussex, England,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 24 Mar 1994 |
|
James Alexander Strong
Mission Bay, Auckland,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 22 Oct 1993 |
|
Lawrence Francis Doolan
St Heliers, Auckland,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 30 Oct 1992 |
|
Anthony Harris Sernack
Epsom, Auckland,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 30 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 23 Customs Street East, Auckland | Registered | 23 Apr 2001 - 23 Apr 2001 |
| Level 8, 23 Customs Street, Auckland | Physical | 02 Sep 1997 - 21 Oct 2002 |
| Messrs Bell Gully Buddle Weir, 12th, Floor, The Auckland Club Tower, 34, Shortland Str, Auckland | Registered | 01 Nov 1995 - 23 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
26 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Company Number: 71013 Entity |
Otahuhu Auckland |
04 Oct 1990 - 26 Feb 2024 |
Ultimate Holding Company
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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