General information
Endeavour Group International (nz) Limited
Type: NZ Limited Company (Ltd)9429039574749
New Zealand Business Number
355042
Company Number
Registered
Company Status
Endeavour Group International (Nz) Limited (issued a business number of 9429039574749) was started on 14 Aug 1987. 2 addresses are currently in use by the company: 72 Hawkesbury Road, Hawkesbury, 7272 (type: registered, physical). 80 Favona Road, Favona, Auckland had been their physical address, up to 09 Dec 2021. Endeavour Group International (Nz) Limited used more aliases, namely: Pinnacle Drinks Nz Limited from 22 Dec 2015 to 10 Feb 2020, Vinpac International Nz Limited (04 Jan 2012 to 22 Dec 2015) and Carter & Associates (2000) Limited (31 Mar 2000 - 04 Jan 2012). 3636499 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3636499 shares (100 per cent of shares), namely:
Endeavour Group Limited (an other) located at Surry Hills, New South Wales postcode 2010. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Hawkesbury Road, Hawkesbury, 7272 | Registered & physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Donohue
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2110
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
|
Kathleen Ellen Beattie
Turramurra, Nsw, 2074
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Colin Grahame Storrie
Gymea, Nsw, 2227
Address used since 20 Apr 2020
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 20 Apr 2020 - 01 Dec 2021 |
|
Stephen John Leigh Harrison
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970
Artamon, Nsw, 2064
Address used since 05 Nov 2019 |
Director | 02 Oct 2019 - 27 Jun 2021 |
|
David Paul Marr
Roseville, Nsw, 2069
Address used since 24 Apr 2014
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 24 Apr 2014 - 20 Apr 2020 |
|
Richard John Edward Dammery
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Mcmahons Point, Nsw, 2060
Address used since 05 Jan 2015 |
Director | 01 Sep 2014 - 18 Jan 2019 |
|
Stephen James Donohue
Mount Eden, Auckland, 1024
Address used since 26 May 2015 |
Director | 26 May 2015 - 21 Jun 2016 |
|
David John Chambers
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2014 |
Director | 29 Apr 2011 - 03 Jun 2015 |
|
Peter John Horton
Malvern, Victoria, 3144
Address used since 22 Feb 2013 |
Director | 18 Oct 2011 - 06 Jun 2014 |
|
Thomas William Pockett
Collaroy, Nsw, 2097
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 24 Apr 2014 |
|
Grant O'brien
Gladesville, Nsw, 2111
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 18 Oct 2011 |
|
Andrea Elizabeth Galbraith
Herne Bay, Auckland 1001,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 29 Apr 2011 |
|
James Douglas Carnegie
Bondi, Nsw 2026, Australia,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 29 Apr 2011 |
|
Bradford Leon Banducci
Dover Heights, Sydney 2030, Australia,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 29 Apr 2011 |
|
Guy Jonathon Brent
Neuttral Bay, Sydney 2089, Australia,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 29 Apr 2011 |
|
Peter Spencer Wiggs
Mosman, Sydney 2088, Australia,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 29 Apr 2011 |
|
Ross Edvin Olsen
Howick, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 18 Sep 2009 |
|
Craig David Wood
Surry Hills, Nsw 2010, Australia,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 18 Sep 2009 |
|
Tarun Parbhu Kanji
Westmere, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 21 Jun 2007 |
|
Michael Peter Bullock
Sandringham, Vic 3191, Australia,
Address used since 20 May 2004 |
Director | 20 May 2004 - 26 Mar 2007 |
|
Grant Ashley Parker
Southbank, Vic 3006, Australia,
Address used since 05 May 2004 |
Director | 05 May 2004 - 04 Aug 2006 |
|
Michael Robert Degaris
Parnell, Auckland,
Address used since 14 Jun 2003 |
Director | 01 Mar 2000 - 18 Mar 2005 |
|
Kenneth Patrick Mcdonnell
Gawler East, Sa, Australia,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 05 May 2004 |
|
Reuben Joseph Summerell
West Beach, Sa, Australia,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 05 May 2004 |
|
Jamie Ronald Odell
Melbourne, Victoria, Australia,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 16 Dec 2003 |
|
Barry Howard Cracknell
Beecroft, N S W, Australia,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 28 Mar 2003 |
|
Terry James Davis
Northbridge, N S W, Australia,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 28 Sep 2001 |
|
Annette Stockman
Parnell, Auckland,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 01 Mar 2000 |
|
Barry Cyril Moore
Pt Chevalier, Auckland,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 01 Mar 2000 |
|
John Frances O'grady
North Baldwin, Victoria, Australia,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 08 Jul 1999 |
|
Ian Vaughan Arkle
Takapuna, Auckland,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 02 Apr 1996 |
|
Kirinjoat Singh Bhalla
Te Atatu South, Auckland,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 02 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Favona Road, Favona, Auckland, 2024 | Physical & registered | 05 Mar 2014 - 09 Dec 2021 |
| 80 Favona Road, Mangere, Auckland, 2024 | Physical & registered | 11 May 2011 - 05 Mar 2014 |
| Level 11, 92 Albert Street, Auckland | Registered & physical | 19 Dec 2007 - 11 May 2011 |
| Level 2, Fosters House, 16 Normanby Road, Mt Eden, Auckland | Physical & registered | 15 Oct 2005 - 19 Dec 2007 |
| Level 4, Quay Towers, 29 Customs Street West, Auckland | Physical | 31 Oct 2001 - 15 Oct 2005 |
| Level 1, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 31 Oct 2001 - 31 Oct 2001 |
| Level 1, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 14 Jun 2001 - 15 Oct 2005 |
| Unit 3, 7-9 Cleveland Road, Parnell, Auckland | Registered | 31 Aug 1999 - 14 Jun 2001 |
| Unit 3, 7-9 Cleveland Road, Parnell, Auckland | Physical | 31 Aug 1999 - 31 Oct 2001 |
| 24b Bucklands Beach Road, Bucklands Beach, Auckland | Registered | 02 May 1997 - 31 Aug 1999 |
| Level 3, Vulcan Buildings, 118-124 Queen Street, Auckland | Registered | 24 Apr 1996 - 02 May 1997 |
| Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland | Registered | 24 Nov 1992 - 24 Apr 1996 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Unit 37-9 Cleveland Road, Parnell, Auckland | Physical | 20 Feb 1992 - 31 Aug 1999 |
Financial Data
Financial info
3636499
Total number of Shares
February
Annual return filing month
June
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3636499
| Shareholder Name | Address | Period |
|---|---|---|
|
Endeavour Group Limited Other (Other) |
Surry Hills New South Wales 2010 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 Entity |
31 May 2007 - 31 May 2007 | |
|
Kennedy Corporation Holdings NZ Limited Shareholder NZBN: 9429033447070 Company Number: 1934308 Entity |
Favona Auckland 2024 |
03 Jul 2014 - 25 Feb 2020 |
|
Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 Entity |
31 May 2007 - 31 May 2007 | |
|
Kennedy Corporation NZ Limited Shareholder NZBN: 9429033446875 Company Number: 1934307 Entity |
10 Jul 2007 - 03 Jul 2014 | |
|
Null - Albershot Nominees Pty Ltd Other |
14 Aug 1987 - 31 May 2007 | |
|
Albershot Nominees Pty Ltd Other |
14 Aug 1987 - 31 May 2007 | |
|
Kennedy Corporation Holdings NZ Limited Shareholder NZBN: 9429033447070 Company Number: 1934308 Entity |
Favona Auckland 2024 |
03 Jul 2014 - 25 Feb 2020 |
|
Kennedy Corporation NZ Limited Shareholder NZBN: 9429033446875 Company Number: 1934307 Entity |
10 Jul 2007 - 03 Jul 2014 |
Ultimate Holding Company
| Effective Date | 27 Feb 2022 |
| Name | Endeavour Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Gdl Rx No2 Limited 80 Favona Road |
|
Gdl Rx No1 Limited 80 Favona Road |
|
Kennedy Corporation Holdings NZ Limited 80 Favona Road |
|
Woolworths New Zealand Group Limited 80 Favona Road |
|
The Supplychain Limited 80 Favona Road |
|
Wholesale Distributors Limited 80 Favona Road |