Brews Holdings Limited
Type: NZ Limited Company (Ltd)Brews Holdings Limited (issued a New Zealand Business Number of 9429041857687) was incorporated on 17 Jul 2015. 5 addresess are currently in use by the company: 6 Tiffany Close, Totara Park, Auckland, 2019 (type: registered, service). 97 Great South Road, Epsom, Auckland had been their service address, until 22 Apr 2024. 8 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (12.5% of shares), namely:
Garg, Vipan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 12.5% of all shares (exactly 1 share); it includes
Gupta, Ambrish (an individual) - located at Mount Roskill, Auckland,
Ambrish Gupta (a director) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Singh, Gurdeep, located at Rd 1, Hamilton (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the ABS issued to Brews Holdings Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Mt Wellington Highway, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Apr 2017 |
| 45 Mt Wellington Highway, Auckland, 1060 | Physical & service | 03 May 2017 |
| 6 Tiffany Close, Totara Park, Auckland, 2019 | Registered & service | 22 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Murari Aggrawal
Totara Park, Auckland, 2019
Address used since 10 Apr 2024
Totara Heights, Auckland, 2016
Address used since 10 May 2021
Somerville, Auckland, 2014
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Gurdeep Singh
Rd 1, Hamilton, 3281
Address used since 10 Apr 2024
Rototuna North, Hamilton, 3210
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Kamlesh Jagdish Lachhani
Greenhithe, Auckland, 0632
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Ambrish Gupta
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 18 May 2021 |
|
Vipan Garg
Remuera, Auckland, 1050
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 18 May 2021 |
|
Suresh Kumar Goel
Rd 2, Pukekohe, 2677
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 21 Mar 2017 |
|
Susan Watson
Bucklands Beach, Auckland, 2012
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 23 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Service | 17 May 2023 - 22 Apr 2024 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered | 22 Sep 2022 - 22 Apr 2024 |
| 45 Mt Wellington Highway, Auckland, 1060 | Registered | 03 May 2017 - 22 Sep 2022 |
| Great South Road, Manukau, Auckland, 2104 | Registered & physical | 08 Sep 2015 - 03 May 2017 |
| 6 Clydesdale Avenue, Somerville, Howick, Auckland, 2014 | Registered & physical | 17 Jul 2015 - 08 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garg, Vipan Individual |
Remuera Auckland 1050 |
24 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Ambrish Individual |
Mount Roskill Auckland 1041 |
17 Jul 2015 - current |
|
Ambrish Gupta Director |
Mount Roskill Auckland 1041 |
17 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdeep Individual |
Rd 1 Hamilton 3281 |
24 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aggrawal, Murari Director |
Totara Park Auckland 2019 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Suresh Kumar Individual |
Rd 2 Pukekohe 2677 |
17 Jul 2015 - 27 Mar 2017 |
|
Suresh Kumar Goel Director |
Rd 2 Pukekohe 2677 |
17 Jul 2015 - 27 Mar 2017 |
 |
Gale Pacific (new Zealand) Limited Suite A, 45 Mt Wellington Highway |
|
Interior One Limited 47a Mt Wellington Highway |
|
Okuma New Zealand Limited Unit F |
|
Woolf Fisher Trust 39 Mt Wellington Highway Auckland 1 |
|
Diario Filipino Trust 3 Malone Road |
|
M & T Hardware Limited 91 Mount Wellington Highway |
|
Jay's Wine Limited 250g Marua Road |
|
Whisky Baron Imports Limited 5 Lawry Street |
|
Procure Liquor Limited 25 Marua Road |
|
Rocket Drinks International Limited 1 Somerfield Street |
|
Rocket Drinks Limited 1 Somerfield Street |
|
Ald Wines NZ Limited 5 Southpark Place |