General information
Redwood Cider Company Limited
Type: NZ Limited Company (Ltd)9429041558720
New Zealand Business Number
5551285
Company Number
Registered
Company Status
Redwood Cider Company Limited (issued a New Zealand Business Number of 9429041558720) was registered on 08 Jan 2015. 4 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Db Breweries Limited (an entity) located at Otahuhu, Auckland postcode 2025. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Papatoetoe, Auckland, 2025 | Physical & service & registered | 08 Jan 2015 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
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 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Matthew John Cassilis Wlson
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 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 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 |
|
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 |
| Andrew R. | Director | 08 Jan 2015 - 21 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
08 Jan 2015 - current |
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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