Craft Gin Company Limited
Type: NZ Limited Company (Ltd)Craft Gin Company Limited (issued a New Zealand Business Number of 9429042129769) was registered on 05 Jan 2016. 2 addresses are in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 08 Sep 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Ml Trustees 3127 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Nicholas, Wendy Christine Rutherford (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Nicholas, Luke James (a director) located at East Tamaki Heights, Auckland postcode 2016. "Spirit based mixed drink mfg" (business classification C121320) is the category the ABS issued to Craft Gin Company Limited. Our database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke James Nicholas
East Tamaki Heights, Auckland, 2016
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Anthony John Sexton
Mangere Bridge, Auckland, 2022
Address used since 12 Jul 2018
Mount Wellington, Auckland, 1060
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - 27 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 15 Feb 2019 - 08 Sep 2022 |
| 4th Floor Smith & Caughery Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 31 Jan 2019 - 15 Feb 2019 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 03 May 2016 - 31 Jan 2019 |
| Unit 2, 230b Neilson Street, Auckland, 1061 | Physical & registered | 05 Jan 2016 - 03 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 3127 Limited Shareholder NZBN: 9429031978484 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
05 Jan 2016 - current |
|
Nicholas, Wendy Christine Rutherford Individual |
East Tamaki Heights Auckland 2016 |
05 Jan 2016 - current |
|
Nicholas, Luke James Director |
East Tamaki Heights Auckland 2016 |
05 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, Anthony John Individual |
Mount Wellington Auckland 1060 |
05 Jan 2016 - 10 Dec 2020 |
 |
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