New Zealand Distillery Limited (issued a business number of 9429045943959) was registered on 07 Feb 2017. 6 addresess are in use by the company: 16 Sharon Road, Waiake, Auckland, 0630 (type: registered, service). Suite 2, 44 Silverdale Street, Silverdale had been their physical address, up until 08 Jul 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Cannonbridge Holdings Limited (an entity) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bradley, Amy Charlotte (an individual) - located at Paremoremo, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilby, Graeme Michael Charles, located at Waiake, Auckland (a director). "Liqueur mfg" (ANZSIC C121310) is the classification the Australian Bureau of Statistics issued New Zealand Distillery Limited. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Paremoremo Road, Paremoremo, Auckland, 0632 | Registered & physical & service | 08 Jul 2022 |
| 74 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 08 Aug 2024 |
| 16 Sharon Road, Waiake, Auckland, 0630 | Registered & service | 18 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Michael Charles Gilby
Waiake, Auckland, 0630
Address used since 10 Oct 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Mar 2024
Paremoremo, Auckland, 0632
Address used since 30 Jun 2022
Great Barrier Island, Auckland, 0961
Address used since 17 Sep 2018
Devonport, Auckland, 0624
Address used since 06 Oct 2017
Great Barrier Island, Auckland, 0991
Address used since 06 Mar 2017 |
Director | 07 Feb 2017 - current |
| Suite 2 , 44 Silverdale Street , Silverdale , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, 0632 | Physical & registered | 08 Jul 2019 - 08 Jul 2022 |
| Unit F, 44/46 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 16 Oct 2017 - 08 Jul 2019 |
| 67b Gray Road, Great Barrier Island, Auckland, 0991 | Registered & physical | 14 Mar 2017 - 16 Oct 2017 |
| 7a Sharon Road, Waiake, Auckland, 0630 | Physical & registered | 07 Feb 2017 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannonbridge Holdings Limited Shareholder NZBN: 9429041431870 Entity (NZ Limited Company) |
Waiake Auckland 0630 |
29 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Amy Charlotte Individual |
Paremoremo Auckland 0632 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilby, Graeme Michael Charles Director |
Waiake Auckland 0630 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilby, Graeme Michael Charles Director |
Great Barrier Island Auckland 0991 |
07 Feb 2017 - 29 May 2017 |
| Effective Date | 28 May 2017 |
| Name | Gilby Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5475261 |
| Country of origin | NZ |
| Address |
67b Gray Road Great Barrier Island Auckland 0991 |
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