General information
Db Breweries Limited
Type: NZ Limited Company (Ltd)9429040638492
New Zealand Business Number
71013
Company Number
Registered
Company Status
Db Breweries Limited (issued an NZ business number of 9429040638492) was registered on 19 Jul 1966. 6 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 1 Bairds Road, Otahuhu, Auckland had been their registered address, up to 11 Mar 2003. Db Breweries Limited used other names, namely: Db Group Limited from 24 Dec 1992 to 01 Apr 2002, Magnum Corporation Limited (26 Sep 1986 to 24 Dec 1992) and Rothmans Industries Limited (09 Feb 1972 - 26 Sep 1986). 82420940 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 82420940 shares (100 per cent of shares), namely:
193100007K - Heineken Asia Pacific Pte. Ltd (an other) located at Singapore postcode 639934. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Service & physical | 21 Oct 2002 |
| 1 Bairds Road, Otahuhu, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Mar 2006 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Shareregister | 26 Feb 2024 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Contact info
No website
Website
https://www.db.co.nz/
Website
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 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Darron Michael Curphey
Rd 3, Hamilton, 3283
Address used since 01 Aug 2022 |
Director | 01 Aug 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 11 Apr 2023 |
Director | 11 Apr 2023 - 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 |
|
Christopher Charles Kerr
Mission Bay, Auckland, 1071
Address used since 20 May 2021
Kifisia, Athens, 14561
Address used since 28 Sep 2018
St Heliers, Auckland, 1071
Address used since 08 Dec 2018
St Heliers, Auckland, 1071
Address used since 15 Jul 2019 |
Director | 28 Sep 2018 - 01 Aug 2022 |
|
Petrus Maria Johannes Simons
Remuera, Auckland, 1050
Address used since 21 Aug 2017
St Heliers, Auckland, 1071
Address used since 23 Aug 2019 |
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 |
|
Eduardo Quintana Figueroa
Kohimarama, Auckland, 1071
Address used since 18 Aug 2017 |
Director | 15 May 2017 - 28 Sep 2018 |
| Andrew R. | Director | 18 Mar 2013 - 21 Aug 2017 |
|
Charl Marais
Eastern Beach, Auckland, 2012
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 28 Apr 2017 |
|
Jasper Christiaan Hamaker
Singapore, 288647
Address used since 01 Jan 2015 |
Director | 01 Aug 2014 - 01 Nov 2016 |
|
Yu-ping Yu
Singapore, 129202
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Nov 2016 |
|
Niels Westpalm Van Hoorn
Remuera, Auckland, 1050
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 10 Jun 2016 |
|
Michiel Egeler
Singapore, 269668
Address used since 17 Apr 2013 |
Director | 01 Apr 2013 - 18 Aug 2015 |
|
Roland Pirmez
Singapore, 267547
Address used since 15 Oct 2010 |
Director | 01 Oct 2008 - 01 Jul 2015 |
|
Kenneth Tay Sian Choo
Singapore, 299560
Address used since 21 Nov 2012 |
Director | 02 Feb 2004 - 01 Aug 2014 |
|
Brian James Blake
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2010 |
Director | 01 Mar 1998 - 07 Apr 2014 |
|
Theodorus Antonius De Rond
Singapore, 288118
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 01 Jun 2013 |
|
Leslie Buckley
Singapore, 427603
Address used since 16 Feb 2011 |
Director | 01 Oct 2008 - 01 Apr 2013 |
|
Pascal Yves De Petrini
Singapore, 288127
Address used since 17 Jan 2012 |
Director | 01 Oct 2011 - 15 Nov 2012 |
|
Poh Tiong Koh
Singapore, 589162,
Address used since 25 Feb 2008 |
Director | 15 Feb 1995 - 30 Sep 2011 |
|
Sijbe Hiemstra
Singapore 288118,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 31 Aug 2011 |
|
Colin James Maiden
10 Middleton Road, Remuera, Auckland,
Address used since 07 Apr 2008 |
Director | 05 Jul 1994 - 30 Sep 2008 |
|
Ian Alastair Maclean
Clevedon 1750, Auckland,
Address used since 21 Nov 2005 |
Director | 14 Feb 1996 - 30 Sep 2008 |
|
Norman Michael Thomas Geary
Mission Bay, Auckland 5,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2008 |
|
Leslie Buckley
Singapore, 486165,
Address used since 25 Feb 2008 |
Director | 13 Dec 2006 - 30 Sep 2008 |
|
Anthony Fook Seng Cheong
Singapore, 248364,
Address used since 28 Mar 2008 |
Director | 08 Oct 2007 - 30 Sep 2008 |
|
Cheng Fong Han
Singapore 574430,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 08 Oct 2007 |
|
Anthony Fook Seng Cheong
Singapore 238309,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 08 Oct 2007 |
|
Peck Leng Quek
#01-13 Islandview Condominium, Singapore 119520,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 13 Dec 2006 |
|
Hong Peng Huang
Singapore 598748,
Address used since 04 Aug 2006 |
Director | 01 Apr 2005 - 01 Oct 2006 |
|
Herman Petrus Paulus Maria Hofhuis
Singapore 248483,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 21 Jun 2005 |
|
Eric Egon Marie Nelissen
Singapore 257557, (alternate For Poh Ting Koh),
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 31 Mar 2005 |
|
Anthony Fook Seng Cheong
Aspen Heights, Singapore 238309,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 31 Mar 2005 |
|
Wee Tee Tan
#14-02 Aquarius By The Park, Singapore 478936,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 03 Mar 2004 |
|
Erik Jan Schoevers
1072 Mk Amsterdam, Netherlands,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 02 Feb 2004 |
|
John Joseph Emanuel Cronin
Crowborough, East Sussex, England,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 18 Feb 2003 |
|
David Gregory Sadler
Brookby,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 18 Feb 2003 |
|
Yam Pin Tan
Singapore 289413,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Sep 2002 |
|
Sijbe Heimstra
Singapore 257557,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 30 Jun 2001 |
|
Lional Tseng
Singapore 547175,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 10 May 2000 |
|
Frans Erik Eusman
2351 Nx Leiderdorp, The Netherlands,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 11 Feb 2000 |
|
Jean Paul Van Hollebeke
2215wk Voorhout, The Netherlands,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 01 Feb 1999 |
|
Erik Johan Korthals Altes
Glendowie, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 01 Mar 1998 |
|
See Haw Tan
Hillcrest Park, Singapore 1128,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 10 Feb 1998 |
|
Clifford Stuart Lyon
St Heliers, Auckland,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 31 Oct 1996 |
|
John Noel Keegan
St Heliers, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 14 Feb 1996 |
|
Maarten Hendrick Rijkens
Amsterdam, Netherlands,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 07 Jun 1995 |
|
James Alexander Strong
Cronulla, Nsw 2230, Australia,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 15 Feb 1995 |
|
Koh Poh Tiong
Singapore,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 15 Feb 1995 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 03 May 1994 |
|
Ian Alastair Maclean
Singapore 1024,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Feb 1994 |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 23 Dec 1993 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 23 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Registered | 11 Mar 2003 - 11 Mar 2003 |
| 1 Bairds Road, Otahuhu, Auck;land | Registered | 21 Oct 2002 - 11 Mar 2003 |
| Level 8, 23 Customs Street, Auckland | Physical | 31 Mar 1998 - 21 Oct 2002 |
| 5th Floor Dilworth, Building, Customs St East, Auckland | Registered | 01 Oct 1993 - 21 Oct 2002 |
| 5th Floor Dilthworth, Building, Customs St East, Auckland | Registered | 01 Jul 1992 - 01 Oct 1993 |
Financial Data
Financial info
82420940
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: 82420940
| Shareholder Name | Address | Period |
|---|---|---|
|
193100007k - Heineken Asia Pacific Pte. Ltd Other (Other) |
Singapore 639934 |
19 Jul 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
J West Holdings Limited Shareholder NZBN: 9429036778126 Company Number: 1160885 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
M M Benjamin Family Account Other |
04 Mar 2004 - 08 Mar 2005 | |
|
Accident Compensation Corporation Other |
19 Jul 1966 - 08 Mar 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Null - Westpac Banking Corp Client Assets No 2 Other |
04 Mar 2004 - 04 Mar 2004 | |
|
Null - Accident Compensation Corporation Other |
19 Jul 1966 - 08 Mar 2005 | |
|
Null - M M Benjamin Family Account Other |
04 Mar 2004 - 08 Mar 2005 | |
|
Null - Amp Investments Strategic Equity Growth Other |
04 Mar 2004 - 08 Mar 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Westpac Banking Corp Client Assets No 2 Other |
04 Mar 2004 - 04 Mar 2004 | |
|
Amp Investments Strategic Equity Growth Other |
04 Mar 2004 - 08 Mar 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
J West Holdings Limited Shareholder NZBN: 9429036778126 Company Number: 1160885 Entity |
19 Jul 1966 - 08 Mar 2005 | |
|
Louisson, I A M Individual |
Burma Road Johnsonville, Wellington |
04 Mar 2004 - 08 Mar 2005 |
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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