General information

New Zealand Beverage Store Limited

Type: NZ Limited Company (Ltd)
9429041971710
New Zealand Business Number
5799087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

New Zealand Beverage Store Limited (NZBN 9429041971710) was registered on 14 Sep 2015. 4 addresses are currently in use by the company: 2 Toroa Street, Torbay, Auckland, 0630 (type: registered, service). 5 Donnelly Street, Havelock North, Havelock North had been their registered address, up to 03 May 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Little Winters Trustee Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to New Zealand Beverage Store Limited. Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
Unit 1, 49 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 04 Aug 2022
31 Gulf View Road, Murrays Bay, Auckland, 0630 Service 02 Mar 2023
2 Toroa Street, Torbay, Auckland, 0630 Registered 03 May 2023
Contact info
64 22 6495705
Phone (Phone)
KKENNY@ALLIANCEMARKETING.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Samantha Winters
Torbay, Auckland, 0630
Address used since 14 Sep 2015
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2019
Director 14 Sep 2015 - current
Paul Kenny
Torbay, Auckland, 0630
Address used since 20 Feb 2017
Rothesay Bay, Auckland, 0630
Address used since 14 Sep 2015
Director 14 Sep 2015 - 22 Feb 2023
Addresses
Principal place of activity
Unit 1, 4 Civil Place , Albany , Auckland , 0632
Previous address Type Period
5 Donnelly Street, Havelock North, Havelock North, 4130 Registered 02 Mar 2023 - 03 May 2023
Unit 1, 4 Civil Place, Albany, Auckland, 0632 Physical & registered 14 Sep 2015 - 04 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Little Winters Trustee Limited
Shareholder NZBN: 9429041366240
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
14 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Condon, Warwick Andrew
Individual
Napier
4110
18 Mar 2016 - 13 Aug 2017
Nowell-usticke, Timothy Douglas
Individual
Havelock North
Havelock North
4130
14 Sep 2015 - 13 Aug 2017
S&a Gibson Trustee Limited
Shareholder NZBN: 9429041970263
Company Number: 5801127
Entity
Long Bay
Auckland
0630
14 Sep 2015 - 22 Feb 2023
Alc Trustee Limited
Shareholder NZBN: 9429041029275
Company Number: 4848079
Entity
Auckland Central
Auckland
1010
14 Sep 2015 - 22 Feb 2023
Location
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