Black Vodka New Zealand Limited
Type: NZ Limited Company (Ltd)Black Vodka New Zealand Limited (issued a New Zealand Business Number of 9429042234579) was launched on 16 Mar 2016. 7 addresess are currently in use by the company: 15B Totara Street, Mount Maunganui, Tauranga, 3116 (type: physical, registered). 15B Totara Street, Mount Maunganui, Tauranga had been their physical address, until 16 Dec 2019. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 31 shares (31% of shares), namely:
Miller, Marcel (an individual) located at Phuket postcode 83100. When considering the second group, a total of 1 shareholder holds 4% of all shares (4 shares); it includes
Bissonnette, Daniel (an individual) - located at Arizona. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Griffiths, Natasha, located at Tauranga (an individual). "Spirit based mixed drink mfg" (business classification C121320) is the classification the Australian Bureau of Statistics issued to Black Vodka New Zealand Limited. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15b Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister & postal & office (Address For Share Register) | 06 Dec 2019 |
| 15b Totara Street, Mount Maunganui, Tauranga, 3116 | Delivery | 09 Dec 2019 |
| 15b Totara Street, Mount Maunganui, Tauranga, 3116 | Physical & registered & service | 16 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Weldon
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2018
Auckland Central, Auckland, 1010
Address used since 24 Oct 2017
Auckland Central, Auckland, 1010
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
| 15b Totara Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 15b Totara Street, Mount Maunganui, Tauranga, 3116 | Physical & registered | 26 Jun 2018 - 16 Dec 2019 |
| Flat 609 The Docks, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 01 Nov 2017 - 26 Jun 2018 |
| 21 Northview Lane, Nawton, Hamilton, 3200 | Registered | 16 Mar 2016 - 01 Nov 2017 |
| Flat 9l, 36 Day Street, Auckland Central, Auckland, 1010 | Physical | 16 Mar 2016 - 01 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Marcel Individual |
Phuket 83100 |
10 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bissonnette, Daniel Individual |
Arizona 85206 |
10 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Natasha Individual |
Tauranga 3116 |
10 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcomb, Michael Individual |
Blagdon New Plymouth 4310 |
10 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weldon, Russell Director |
Auckland Central Auckland 1010 |
16 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danlar Trust Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
10 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Touliatos, Philip Individual |
Broadbeach Waters Gold Coast 4218 |
16 Mar 2016 - 20 Nov 2024 |
|
Touliatos, Denise Yvonne Individual |
Broadbeach Waters Gold Coast 4218 |
16 Mar 2016 - 20 Nov 2024 |
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