General information
D B South Island Brewery Limited
Type: NZ Limited Company (Ltd)9429040494579
New Zealand Business Number
93352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
026814480
GST Number
C121210 - Beer Mfg
Industry classification codes with description
D B South Island Brewery Limited (issued a business number of 9429040494579) was started on 19 Dec 1974. 5 addresess are in use by the company: P O Box 841, Timaru, 7940 (type: postal, office). Sheffield Dr, Washdyke, Timaru had been their registered address, up to 10 Mar 2000. 7200000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 2154 shares (0.03% of shares), namely:
Hawarden-Waikari Community Trust (an other) located at Rd 1, Hawarden postcode 7385. As far as the second group is concerned, a total of 1 shareholder holds 0.39% of all shares (28000 shares); it includes
Geraldine Licencing Trust (an other) - located at P O Box 217, Ashburton. The next group of shareholders, share allocation (48634 shares, 0.68%) belongs to 1 entity, namely:
Clutha Licencing Trust, located at Balclutha (an other). "Beer mfg" (ANZSIC C121210) is the category the Australian Bureau of Statistics issued to D B South Island Brewery Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Sheffield Street, Washdyke, Timaru, 7910 | Physical & registered & service | 28 May 2015 |
| P O Box 841, Timaru, 7940 | Postal | 21 May 2019 |
| 28 Sheffield Street, Washdyke, Timaru, 7910 | Office & delivery | 21 May 2019 |
Contact info
64 03 6874230
Phone (Phone)
www.db.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hugh Mcauley
Tapanui, Tapanui, 9522
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - current |
|
Christopher Willis Ramsay
Rd 9, Invercargill, 9879
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
John Peter Mullins
Bryndwr, Christchurch, 8052
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Darron Michael Curphey
Rd 3, Hamilton, 3283
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Patric Dennis O'brien
Rosedale, Invercargill, 9810
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Lisa Marie Matchett
Howick, Auckland, 2014
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Christiaan Crous
Onehunga, Auckland, 1061
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - 01 Jan 2023 |
|
Alan Geoffrey Dennis
Invercargill, 9810
Address used since 25 May 2021
Grasmere, Invercargill, 9810
Address used since 26 May 2016 |
Director | 18 Jan 2005 - 15 Nov 2022 |
|
Jason John Coutts
Fendalton, Christchurch, 8052
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 07 Oct 2022 |
|
Krithik Ranganathan
Murrays Bay, Auckland, 0630
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 16 Sep 2022 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 26 May 2016 |
Director | 06 Jul 1990 - 25 May 2022 |
|
Witold Antoni Kramarz
Saint Johns, Auckland, 1072
Address used since 10 Jun 2016
Remuera, Auckland, 1050
Address used since 18 May 2017 |
Director | 10 Jun 2016 - 14 Oct 2020 |
|
Gregory John Mulvey
Rosedale, Invercargill, 9810
Address used since 15 Feb 2010 |
Director | 06 Jul 1990 - 30 Jun 2018 |
|
Christopher David Wotton
Prebbleton, Christchurch, 7604
Address used since 09 Apr 2014 |
Director | 14 Oct 2011 - 31 Dec 2017 |
|
Niels Westpalm Van Hoorn
Remuera, Auckland, 1050
Address used since 09 Apr 2014 |
Director | 13 Nov 2013 - 10 Jun 2016 |
|
Steven John Cooper
Royal Oak, Auckland, 1023
Address used since 10 Feb 2011 |
Director | 01 Apr 2010 - 12 Jul 2013 |
|
Douglas Mcintyre
Ilam, Christchurch, 8053
Address used since 15 Feb 2010 |
Director | 19 Aug 2009 - 14 Oct 2011 |
|
Brian Alexander Dermody
Tokanui, Southland,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 10 Nov 2010 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 28 Nov 2003 |
Director | 08 Oct 1999 - 31 Mar 2010 |
|
Stuart Ross Hall
Mt Pleasant, Christchurch,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 19 Aug 2009 |
|
Quayne Gregory Sim
Balmoral Hill, Christchurch 8008,
Address used since 15 Dec 2003 |
Director | 15 Aug 2003 - 01 Dec 2004 |
|
Raymond Aubrey Ian Harper
Invercargill,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 17 Aug 2004 |
|
Rene Van Der Graaf
Freemans Bay, Auckland,
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 15 Aug 2003 |
|
Keith Brian Smith
Murrays Bay, North Shore, Auckland,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 15 Jul 2003 |
|
Jacobus Van Herpen
8 Albert St, Auckland,
Address used since 16 Jun 1998 |
Director | 16 Jun 1998 - 30 Nov 2000 |
|
Richard Allan Young
Manurewa, Auckland,
Address used since 27 May 1996 |
Director | 27 May 1996 - 24 Aug 2000 |
|
Brett John Simeti
Merivale, Christchurch,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 20 Aug 1999 |
|
Brian James Blake
St Heliers, Auckland,
Address used since 05 Aug 1993 |
Director | 05 Aug 1993 - 16 Jun 1998 |
|
Lucas Nicholas Elias Bunt
Halfmoon Bay, Auckland,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 30 Apr 1997 |
|
David Francis Edward Harrington
Invercargill,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 12 Dec 1995 |
|
Harold William Revell
Christchurch,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 28 Mar 1994 |
|
James Alexander Strong
Mission Bay, Auckland 5,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 05 Aug 1993 |
|
Anthony Harris Sernack
Epsom, Auckland,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 30 Oct 1992 |
Addresses
Principal place of activity
| 28 Sheffield Street , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Sheffield Dr, Washdyke, Timaru | Registered | 10 Mar 2000 - 10 Mar 2000 |
| Sheffield Drive, Washdyke, Timaru | Physical | 22 May 1997 - 28 May 2015 |
Financial Data
Financial info
7200000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2154
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawarden-waikari Community Trust Other (Other) |
Rd 1 Hawarden 7385 |
29 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraldine Licencing Trust Other (Other) |
P O Box 217 Ashburton |
19 Dec 1974 - current |
Shares Allocation #3 Number of Shares: 48634
| Shareholder Name | Address | Period |
|---|---|---|
|
Clutha Licencing Trust Other (Other) |
Balclutha |
19 Dec 1974 - current |
Shares Allocation #4 Number of Shares: 407471
| Shareholder Name | Address | Period |
|---|---|---|
|
Oamaru Licensing Trust Other (Other) |
Oamaru Oamaru 9400 |
09 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 3960000
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
19 Dec 1974 - current |
Shares Allocation #6 Number of Shares: 357658
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Licensing Trust Other (Other) |
Ashburton Ashburton 7700 |
19 May 2017 - current |
Shares Allocation #7 Number of Shares: 9140
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheviot Licencing Trust Other (Other) |
Chviot |
19 Dec 1974 - current |
Shares Allocation #8 Number of Shares: 348000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mataura Licencing Trust Other (Other) |
Gore |
19 Dec 1974 - current |
Shares Allocation #9 Number of Shares: 2038943
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill Licensing Trust Other (Other) |
Avenal Invercargill 9810 |
18 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Trust Charitable Foundation Company Number: 477779 Entity |
19 Dec 1974 - 19 May 2017 | |
|
Oamaru Licencing Trust Charitable Foundation Company Number: 527183 Entity |
Wear Street Oamaru |
19 Dec 1974 - 09 Nov 2020 |
|
Oamaru Licencing Trust Charitable Foundation Company Number: 527183 Entity |
Wear Street Oamaru |
19 Dec 1974 - 09 Nov 2020 |
|
Hawarden Licencing Trust Other |
North Canterbury |
19 Dec 1974 - 29 Mar 2019 |
|
Ashburton Trust Charitable Foundation Company Number: 477779 Entity |
19 Dec 1974 - 19 May 2017 | |
|
Invercargill Licensing Trust Charitable Trust Company Number: 428939 Entity |
19 Dec 1974 - 18 May 2017 | |
|
Invercargill Licensing Trust Charitable Trust Company Number: 428939 Entity |
19 Dec 1974 - 18 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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