General information
Lion NZ Limited
Type: NZ Limited Company (Ltd)9429040815763
New Zealand Business Number
33986
Company Number
Registered
Company Status
Lion Nz Limited (NZBN 9429040815763) was incorporated on 28 Oct 1977. 5 addresess are 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 Nz Limited used more aliases, namely: Lion - Beer, Spirits & Wine (Nz) Limited from 20 Jul 2011 to 24 Oct 2018, New Zealand Breweries Limited (28 Mar 1979 to 20 Jul 2011) and New Zealand Breweries 1977 Limited (28 Oct 1977 - 28 Mar 1979). 244529482 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 244529482 shares (100 per cent of shares), namely:
Lion Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Nov 2021 |
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Aug 2022 |
Contact info
rosie.carnegie@lionco.com
Email
lionco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 16 Jul 2018
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2015 |
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 01 Jul 2018
Mellons Bay, Auckland, 2014
Address used since 16 May 2016 |
Director | 16 May 2016 - 20 Sep 2021 |
|
Rory John Glass
Whitford, Auckland, 2571
Address used since 19 Nov 2010 |
Director | 14 Dec 2009 - 26 Feb 2021 |
|
Scott Michael Wright
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 06 Dec 2019 |
|
Daniel Anthony Phillips
Ellerslie, Auckland, 1051
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 01 Dec 2017 |
|
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 |
|
Bruce David Longhurst
3/15 Godden Crescent, Mission Bay, Auckland, 1071
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 28 Jul 2014 |
|
Brendon John Lawry
Mt Eden, Auckland,
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 17 Jan 2014 |
|
Gavin James Hucker
Auckland, 1071
Address used since 21 Mar 2011 |
Director | 22 Jun 2009 - 01 Oct 2012 |
|
Mark Bary Williams
Saint Heliers, Auckland, 1071
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 01 Jul 2011 |
|
Jamie Clifford Thomlinson
Dover Heights, New South Wales, 2030
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 01 Jul 2011 |
|
Peter Noel Kean
St. Heliers, Auckland,
Address used since 08 Mar 2005 |
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 |
|
Robin Denise Powell
Ponsonby, Auckland,
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 05 Sep 2005 |
|
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, New Zealand,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 08 Mar 2005 |
|
Dougal James Crisp
Greenlane, Auckland,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 08 Mar 2005 |
|
Jamie Clifford Tomlinson
Dover Heights, Nsw 2030, Australia,
Address used since 01 May 2003 |
Director | 01 May 2003 - 06 May 2004 |
|
William Clifford Webb
Browns Bay, Auckland,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 26 Mar 2004 |
|
Paul Francis Lockey
Vaucluse, Sydney, N S W, Australia,
Address used since 31 May 2001 |
Director | 31 May 2001 - 01 May 2003 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 10 May 2002 |
|
Roger Richard George North
The Sands, 47 The Strand, Takapuna, Auckland,
Address used since 17 Jan 2000 |
Director | 17 Jan 2000 - 26 Mar 2002 |
|
Arthur Douglas Myers
Remuera, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 02 Aug 2001 |
|
Philip Michael Smith
Orakei, Auckland 0008,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 31 May 2001 |
|
Paul Francis Lockey
Parnell, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 24 Nov 2000 |
|
David Alexander Sullivan
Devonport,
Address used since 17 Jan 2000 |
Director | 17 Jan 2000 - 24 Nov 2000 |
|
Kevin Robert Stratful
90 Coatesville Heights, Coatesville,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 12 Mar 1999 |
|
Robin Lance Congreve
Takapuna, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 04 Mar 1999 |
|
Kevin John Roberts
Remuera, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 31 Jan 1997 |
|
Thomas Ross Pickett
Wellington,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 29 Nov 1996 |
|
Peter John Wilson Mcclure
St Heiler, Auckland,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 04 Mar 1996 |
|
Douglas Alexander Mckay
Epsom, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 13 Feb 1995 |
|
James Martin O'mahony
The Gloucester, 28 Gloucester Street, Christchurch,
Address used since 12 Oct 1992 |
Director | 12 Oct 1992 - 30 Aug 1993 |
|
Ian Arthur Collinson
Remuera, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 30 Sep 1992 |
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 |
| 111 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Aug 2010 - 15 Aug 2013 |
| 368 Khyber Pass Road, Newmarket, Auckland | Physical | 25 Feb 1997 - 24 Aug 2010 |
| Level 5, 7 Kingdon Street, Newmarket, Auckland | Registered | 26 Sep 1994 - 26 Sep 1994 |
| 368 Khyber Pass Road, Newmarket, Auckland | Registered | 26 Sep 1994 - 24 Aug 2010 |
| 368 Khyber Pass Road, Newmarket, Auckland | Registered | 26 Jan 1993 - 26 Sep 1994 |
Financial Data
Financial info
244529482
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 244529482
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
17 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Nathan Pty Limited Other |
68 York Street Sydney, Nsw 2000 |
28 Oct 1977 - 17 Apr 2019 |
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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Ghd NZ Holdings Limited Level 3 Ghd Centre |
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|
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|
Revitup Entertainment Limited 58 Napier Street |
|
Mike Wagg Editing Limited 92 Hepburn Street |