New Zealand Sake Brewers Limited
Type: NZ Limited Company (Ltd)New Zealand Sake Brewers Limited (issued a business number of 9429041549087) was launched on 19 Dec 2014. 6 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 24 Aug 2022. 106 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 6 shares (5.66% of shares), namely:
Millbrook Hotel Villa Company One Limited (an entity) located at Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 7.55% of all shares (8 shares); it includes
Ryall, Richard (a director) - located at Rd 1, Queenstown. Next there is the next group of shareholders, share allotment (17 shares, 16.04%) belongs to 1 entity, namely:
Joll, David Peter, located at Rd 1, Queenstown (a director). "Wine-based fruit drink coolers mfg" (business classification C121460) is the classification the ABS issued to New Zealand Sake Brewers Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 574, Queenstown, Queenstown, 9348 | Postal & invoice | 19 Nov 2019 |
| 19 Repco Boulevard, Queenstown, Queenstown, 9300 | Delivery & office | 19 Nov 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 24 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yoshihiro Kawamura
Christchurch Central, Christchurch, 8013
Address used since 08 Dec 2020
Merivale, Christchurch, 8014
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Richard Ryall
Rd 1, Queenstown, 9371
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
David Peter Joll
Rd 1, Queenstown, 9371
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Craig Ronald Mclachlan
Queenstown, Queenstown, 9300
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 04 Nov 2021 |
| 19 Repco Boulevard , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 26 Sep 2019 - 24 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 19 Dec 2014 - 26 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Hotel Villa Company One Limited Shareholder NZBN: 9429038977619 Entity (NZ Limited Company) |
Queenstown 9300 |
04 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Richard Director |
Rd 1 Queenstown 9371 |
03 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, David Peter Director |
Rd 1 Queenstown 9371 |
03 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjk NZ Limited Shareholder NZBN: 9429037962241 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanken Tours Limited Shareholder NZBN: 9429038681615 Company Number: 631187 Entity |
13 Camp Street Queenstown 9300 |
19 Dec 2014 - 03 Nov 2022 |
Ultimate Holding Company
| Effective Date | 24 Nov 2016 |
| Name | Tjk NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 883765 |
| Country of origin | NZ |
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