The Bottling Company Limited
Type: NZ Limited Company (Ltd)The Bottling Company Limited (NZBN 9429042339021) was incorporated on 06 May 2016. 2 addresses are in use by the company: 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, physical). 1 Hutcheson Street, Mayfield, Blenheim had been their physical address, until 29 Apr 2020. 940 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 121 shares (12.87 per cent of shares), namely:
Ridgeback Trustees Limited (an entity) located at Yelverton, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 29.04 per cent of all shares (exactly 273 shares); it includes
4 Newmans Limited (an entity) - located at Redwoodtown, Blenheim. Moving on to the third group of shareholders, share allotment (273 shares, 29.04%) belongs to 1 entity, namely:
Hooker Bros 2019 Limited, located at New Plymouth (an entity). "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is the classification the ABS issued The Bottling Company Limited. Our database was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Maurice Newman
Redwoodtown, Blenheim, 7201
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Alan Paul Terris
Ruby Bay, Mapua, 7005
Address used since 18 Apr 2018
New Plymouth, New Plymouth, 4310
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Richard Wilkin Olliver
Yelverton, Blenheim, 7201
Address used since 18 Apr 2018
Springlands, Blenheim, 7201
Address used since 18 Dec 2016 |
Director | 18 Dec 2016 - current |
|
Benjamin David Morris
Strowan, Christchurch, 8052
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Matthew Elrick
Witherlea, Blenheim, 7201
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 01 Jun 2023 |
|
Miriam Joan Radich
Rd 2, Blenheim, 7272
Address used since 06 May 2016 |
Director | 06 May 2016 - 27 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Physical & registered | 13 Jul 2016 - 29 Apr 2020 |
| 21 Bells Road, Rd 2, Blenheim, 7272 | Registered & physical | 06 May 2016 - 13 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgeback Trustees Limited Shareholder NZBN: 9429034666074 Entity (NZ Limited Company) |
Yelverton Blenheim 7201 |
08 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Newmans Limited Shareholder NZBN: 9429042436669 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
23 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker Bros 2019 Limited Shareholder NZBN: 9429047228931 Entity (NZ Limited Company) |
New Plymouth 4382 |
08 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Ocean Limited Shareholder NZBN: 9429032571424 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Bottling Company Limited Shareholder NZBN: 9429042339021 Company Number: 5990707 Entity |
14 Jun 2023 - 29 Jun 2023 | |
|
Elrick, Matthew Individual |
Witherlea Blenheim 7201 |
23 Aug 2016 - 14 Jun 2023 |
|
Hooker Bros. Investments Limited Shareholder NZBN: 9429039525178 Company Number: 368981 Entity |
New Plymouth New Plymouth 4312 |
23 Aug 2016 - 08 Mar 2019 |
|
Reid, Neil Individual |
Rd 1 Upper Moutere 7173 |
23 Nov 2016 - 27 Oct 2021 |
|
Reid, Neil Individual |
Rd 1 Upper Moutere 7173 |
23 Nov 2016 - 27 Oct 2021 |
|
Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 Company Number: 2058766 Entity |
06 May 2016 - 23 Nov 2016 | |
|
Hooker Bros. Investments Limited Shareholder NZBN: 9429039525178 Company Number: 368981 Entity |
New Plymouth New Plymouth 4312 |
23 Aug 2016 - 08 Mar 2019 |
|
Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 Company Number: 2058766 Entity |
06 May 2016 - 23 Nov 2016 |
 |
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