General information
Lion Liquor Retail Limited
Type: NZ Limited Company (Ltd)9429040427041
New Zealand Business Number
102294
Company Number
Registered
Company Status
Lion Liquor Retail Limited (NZBN 9429040427041) was registered on 23 Dec 1977. 7 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. Lion Liquor Retail Limited used more names, namely: Premier Liquor Retailers Limited from 22 Jul 1987 to 26 Mar 1992, Premier Liquor Limited (11 Mar 1987 to 22 Jul 1987) and Glenbrook Steel Exports Limited (23 Dec 1977 - 11 Mar 1987). 13000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13000000 shares (100% of shares), namely:
Acn 128 004 268 - Lion Pty Ltd (an other) located at Sydney Nsw postcode 2000. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 68 York Street, Sydney Nsw 1225 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2009 |
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Nov 2021 |
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Apr 2022 |
Contact info
rosie.carnegie@lionco.com
Email
merissa.baltokiewicz@lionco.com
Email
http://www.lionco.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 05 Apr 2019
Farm Cove, Auckland, 2012
Address used since 16 Jul 2018
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2015
Sunnyhills, Auckland, 2010
Address used since 05 Apr 2019 |
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 05 Apr 2019
Mellons Bay, Auckland, 2014
Address used since 16 May 2016
Whitford, Auckland, 2571
Address used since 01 Jul 2018 |
Director | 16 May 2016 - 20 Sep 2021 |
|
Rory John Glass
Rd 1, Whitford, 2571
Address used since 19 Nov 2010 |
Director | 14 Dec 2009 - 26 Feb 2021 |
|
David Fallu
Parnell, Auckland, 1052
Address used since 21 Nov 2012 |
Director | 01 Oct 2012 - 15 Feb 2016 |
|
Gavin Hucker
Kohimarama, Auckland, 1071
Address used since 27 Jan 2014 |
Director | 27 Jan 2014 - 23 Feb 2015 |
|
Jamie Clifford Tomlinson
Dover Heights, Nsw, 2030
Address used since 07 Sep 2010 |
Director | 01 May 2003 - 31 Dec 2014 |
|
Brendon John Lawry
Mt Eden, Auckland, 1003
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 17 Jan 2014 |
|
Gavin James Hucker
Auckland 1071, 1071
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - 01 Oct 2012 |
|
Mark Bary Williams
Saint Heliers, Auckland, 1071
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 20 Feb 2012 |
|
Pete Noel Kean
Saint Heliers, Auckland, 1071
Address used since 31 May 2010 |
Director | 08 Mar 2005 - 02 May 2011 |
|
Mark Darryl Leitch
118 Gladstone Road, Parnell, Auckland, New Zealand,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 09 Oct 2010 |
|
Bruce David Longhurst
Mission Bay, Auckland, New Zealand,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 01 Mar 2010 |
|
Alexander Charles Greville
Westmere, Auckland, 1022
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 14 Dec 2009 |
|
Jonathan Carl Klouwens
Herne Bay Auckland,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 12 Dec 2008 |
|
James Gough
St Heliers, Auckland, New Zealand,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 26 Apr 2005 |
|
Julian Davidson
Mission Bay, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 08 Mar 2005 |
|
William Clifford Webb
Browns Bay, Auckland,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 26 Mar 2004 |
|
Paul Francis Lockey
Vaucluse, Sydney, Nsw,
Address used since 31 May 2001 |
Director | 31 May 2001 - 01 May 2003 |
|
Roger Richard George North
Princes Wharf, Auckland, Nz,
Address used since 26 Mar 2002 |
Director | 24 Nov 2000 - 30 Sep 2002 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 10 May 2002 |
|
Arthur Douglas Myers
Remuera, Auckland,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 02 Aug 2001 |
|
Philip Michael Smith
Orakei, Auckland 0008,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 31 May 2001 |
|
Paul Francis Lockey
Parnell, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 24 Nov 2000 |
|
Robin Lance Congreve
Takapuna,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 04 Mar 1999 |
|
Michael David Friend
Bucklands Beach, Auckland,
Address used since 18 Apr 1994 |
Director | 18 Apr 1994 - 26 Feb 1999 |
|
Kevin John Roberts
Remuera, Auckland,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 31 Jan 1997 |
|
Thomas Ross Pickett
Kelburn, Wellington,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 30 Nov 1996 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 30 Apr 1993 |
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 |
| 3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 27 May 2002 - 15 Aug 2013 |
| 7 Kingdon St, Newmarket, Auckland | Registered | 03 May 2001 - 27 May 2002 |
| Level 5 , Tower 2, 55-65 Shortland Street, Auckland | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 7 Kingdon St, Newmarket, Auckland | Physical | 01 Sep 2000 - 27 May 2002 |
| Level 5, Tower 2, 55-65 Shortland Street, Auckland | Registered | 01 Sep 2000 - 03 May 2001 |
| Level 17, Tower Ii, 55-65 Shortland Street, Auckland | Physical | 20 Sep 1999 - 01 Sep 2000 |
| Level 17, Tower 2, 55-65 Shortland Street, Auckland | Registered | 20 Sep 1999 - 01 Sep 2000 |
| Cnr Springs & East Tamaki Rds, East Tamaki, Auckland | Registered | 24 Nov 1995 - 20 Sep 1999 |
Financial Data
Financial info
13000000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 128 004 268 - Lion Pty Ltd Other (Other) |
Sydney Nsw 2000 |
24 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 Entity |
23 Dec 1977 - 17 Mar 2008 | |
|
Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 Entity |
23 Dec 1977 - 17 Mar 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kirin Holdings Company, Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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|
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|
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|
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