General information
Reefton Distilling Co. Limited
Type: NZ Limited Company (Ltd)9429046067494
New Zealand Business Number
6265554
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Reefton Distilling Co. Limited (New Zealand Business Number 9429046067494) was registered on 11 Apr 2017. 2 addresses are in use by the company: 27A State Highway 69, Reefton, Reefton, 7830 (type: registered, physical). Level 1, 62 Riccarton Road, Christchurch had been their registered address, until 24 Mar 2022. Reefton Distilling Co. Limited used other names, namely: Reefton Distilling Limited from 07 Apr 2017 to 13 Nov 2017. 6919296 shares are allotted to 31 shareholders who belong to 20 shareholder groups. The first group includes 4 entities and holds 56022 shares (0.81% of shares), namely:
Newman, Victoria Margaret Stuart (an individual) located at Grey Lynn, Auckland postcode 1021,
Newman, Margaret Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Newman and Dog Company Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 1.21% of all shares (84034 shares); it includes
Mcdonald, Steven Carlisle (an individual) - located at Redcliffs, Christchurch, Canterbury,
Anderson Lloyd Trustee Company (2013) Limited (an entity) - located at Cnr Moray Place & Princes Street, Dunedin. Next there is the third group of shareholders, share allotment (84034 shares, 1.21%) belongs to 3 entities, namely:
Mk Trustee (Thomson) Limited, located at Wellington Central, Wellington (an entity),
Thomson, Rita Beverley, located at Whitianga, Waikato (an individual),
Thomson, Scott Munro, located at Whitianga, Waikato (an individual). "Spirits, potable mfg" (business classification C121330) is the category the Australian Bureau of Statistics issued to Reefton Distilling Co. Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a State Highway 69, Reefton, Reefton, 7830 | Registered & physical & service | 24 Mar 2022 |
Contact info
www.reeftondistillingco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Walter Smith
Herne Bay, Auckland, 1011
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - current |
|
Carl Patrick Carrington
Wanaka, Wanaka, 9305
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 04 Aug 2023 |
|
Ngaio Cooper Merrick
Rothesay Bay, Auckland, 0630
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 31 Mar 2023 |
|
Joanna Mary Bransgrove
Rd 1, Turangi, 3381
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - 31 Mar 2022 |
|
Patricia Anne Bass
Reefton, Reefton, 7830
Address used since 27 Mar 2020
Cashmere, Christchurch, 8022
Address used since 11 Apr 2017
Reefton, Reefton, 7830
Address used since 15 May 2018 |
Director | 11 Apr 2017 - 08 Apr 2020 |
|
Kevin Robert Stratful
Hokitika, 7882
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 13 Mar 2019 |
|
Sean David Thomas Whitaker
Rd 1, Diamond Harbour, 8971
Address used since 01 Jan 2018
Scarborough, Christchurch, 8081
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 26 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 62 Riccarton Road, Christchurch, 8011 | Registered & physical | 05 Feb 2021 - 24 Mar 2022 |
| 25 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 30 Sep 2019 - 05 Feb 2021 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered | 06 Jul 2018 - 30 Sep 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 25 Sep 2017 - 06 Jul 2018 |
| 24 Peninsula View, Scarborough, Christchurch, 8081 | Registered & physical | 11 Apr 2017 - 25 Sep 2017 |
Financial Data
Financial info
6919296
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56022
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Victoria Margaret Stuart Individual |
Grey Lynn Auckland 1021 |
26 Nov 2021 - current |
|
Newman, Margaret Anne Individual |
Grey Lynn Auckland 1021 |
26 Nov 2021 - current |
|
Newman And Dog Company Limited Shareholder NZBN: 9429049596441 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Nov 2021 - current |
|
Newman, John Edmund Individual |
Grey Lynn Auckland 1021 |
26 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 84034
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Steven Carlisle Individual |
Redcliffs Christchurch Canterbury 8081 |
26 Nov 2021 - current |
|
Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
26 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 84034
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (thomson) Limited Shareholder NZBN: 9429047897540 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Nov 2021 - current |
|
Thomson, Rita Beverley Individual |
Whitianga Waikato 3510 |
26 Nov 2021 - current |
|
Thomson, Scott Munro Individual |
Whitianga Waikato 3510 |
26 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 134689
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Barrels Co. Limited Shareholder NZBN: 9429048729567 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 160345
| Shareholder Name | Address | Period |
|---|---|---|
|
Delos Investments Limited Shareholder NZBN: 9429041152317 Entity (NZ Limited Company) |
Jacks Point Queenstown 9371 |
09 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 541414
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
26 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 1140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inangahua Trustees Limited Shareholder NZBN: 9429046529411 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
20 Apr 2018 - current |
|
Thrower, Shane Anthony Individual |
Reefton West Coast 7830 |
26 Jan 2021 - current |
|
Bass, Patricia Anne Individual |
Reefton West Coast 7830 |
26 Jan 2021 - current |
Shares Allocation #8 Number of Shares: 2229160
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 594372
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginvestments Limited Shareholder NZBN: 9429047933101 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
09 Apr 2020 - current |
Shares Allocation #10 Number of Shares: 52632
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdr Capital Limited Shareholder NZBN: 9429042432050 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
09 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 1020000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vita Capital Limited Shareholder NZBN: 9429047701960 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
13 Nov 2019 - current |
Shares Allocation #12 Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Solutions Limited Shareholder NZBN: 9429039658869 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Apr 2018 - current |
Shares Allocation #13 Number of Shares: 52632
| Shareholder Name | Address | Period |
|---|---|---|
|
Alman, Scott Individual |
Fendalton Christchurch Canterbury 8014 |
26 Jan 2021 - current |
Shares Allocation #14 Number of Shares: 28011
| Shareholder Name | Address | Period |
|---|---|---|
|
Barret, Jodie Michelle Individual |
Rangiora 7471 |
26 Nov 2021 - current |
|
Davies, Gregory John Individual |
Rangiora 7471 |
26 Nov 2021 - current |
Shares Allocation #15 Number of Shares: 28011
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Philip Individual |
Waiheke Island Auckland 1971 |
26 Nov 2021 - current |
Shares Allocation #16 Number of Shares: 56022
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Arrowtown Otago 9302 |
26 Nov 2021 - current |
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
26 Nov 2021 - current |
Shares Allocation #17 Number of Shares: 61581
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Andrew Individual |
Devonport Auckland 0624 |
26 Jan 2021 - current |
Shares Allocation #18 Number of Shares: 117003
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Kim William Individual |
Dairy Flat Auckland 0794 |
26 Jan 2021 - current |
Shares Allocation #19 Number of Shares: 195300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, David Individual |
Kelburn Wellington 6012 |
17 Nov 2021 - current |
|
Mann, Anna Individual |
Kelburn Wellington 6012 |
17 Nov 2021 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Ross Individual |
Reefton West Coast 7895 |
26 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Secker, Nicholas Henare Individual |
Blackball Blackball 7804 |
13 Oct 2020 - 26 Jan 2021 |
|
Millennium Asset Management Limited Shareholder NZBN: 9429042087700 Company Number: 5856590 Entity |
13 Oct 2020 - 01 Sep 2021 | |
|
Luanar Limited Shareholder NZBN: 9429049325621 Company Number: 8186212 Entity |
26 Nov 2021 - 26 Nov 2021 | |
|
Benjamin, Michael Murray Individual |
Remuera Auckland 1050 |
26 Nov 2021 - 26 Nov 2021 |
|
Double Lux Limited Shareholder NZBN: 9429030443990 Company Number: 4111000 Entity |
26 Apr 2018 - 13 Nov 2019 | |
|
Whitaker, Sean David Thomas Individual |
Rd 1 Diamond Harbour 8971 |
11 Apr 2017 - 25 Jun 2019 |
|
Eltan (walsdorf) Trustees Limited Shareholder NZBN: 9429033737478 Company Number: 1888141 Entity |
26 Nov 2021 - 26 Nov 2021 | |
|
4 Barrels Co. Limited Other |
Auckland Cbd Auckland 1010 |
01 Sep 2021 - 26 Nov 2021 |
|
Mann, David Individual |
Kelburn Wellington 6012 |
26 Jan 2021 - 17 Nov 2021 |
|
Alman, Scott Individual |
Fendalton Christchurch 8014 |
09 Apr 2020 - 26 Jan 2021 |
|
Bass, Patricia Anne Individual |
Reefton Reefton 7830 |
11 Apr 2017 - 26 Jan 2021 |
|
Mcleod, Kim Individual |
Rd 4 Dairy Flat 0794 |
26 Apr 2018 - 26 Jan 2021 |
|
Mann, David Individual |
Kelburn Wellington 6012 |
09 Apr 2020 - 26 Jan 2021 |
|
Luanar Limited Shareholder NZBN: 9429049325621 Company Number: 8186212 Entity |
26 Nov 2021 - 26 Nov 2021 | |
|
Thrower, Shane Anthony Individual |
Reefton Reefton 7830 |
20 Apr 2018 - 26 Jan 2021 |
|
Walsdorf, Mark Individual |
Wattle Downs Auckland 2103 |
26 Nov 2021 - 26 Nov 2021 |
|
Walsdorf, Karen Individual |
Wattle Downs Auckland 2103 |
26 Nov 2021 - 26 Nov 2021 |
|
Eltan (walsdorf) Trustees Limited Shareholder NZBN: 9429033737478 Company Number: 1888141 Entity |
26 Nov 2021 - 26 Nov 2021 | |
|
Mann, Anna Individual |
Kelburn Wellington 6012 |
26 Jan 2021 - 17 Nov 2021 |
|
Secker, Nicholas Henare Individual |
Blackball West Coast 7804 |
26 Jan 2021 - 10 Sep 2021 |
|
Millennium Asset Management Limited Shareholder NZBN: 9429042087700 Company Number: 5856590 Entity |
Auckland Central Auckland 1010 |
13 Oct 2020 - 01 Sep 2021 |
|
Mann, David Individual |
Kelburn Wellington 6012 |
09 Apr 2020 - 26 Jan 2021 |
|
Double Lux Limited Shareholder NZBN: 9429030443990 Company Number: 4111000 Entity |
Ferrymead Christchurch 8023 |
26 Apr 2018 - 13 Nov 2019 |
|
Thrower, Shane Anthony Individual |
Cashmere Christchurch 8022 |
20 Apr 2018 - 26 Jan 2021 |
|
Thrower, Shane Anthony Individual |
Reefton Reefton 7830 |
20 Apr 2018 - 26 Jan 2021 |
|
Thrower, Shane Anthony Individual |
Reefton Reefton 7830 |
20 Apr 2018 - 26 Jan 2021 |
|
Thrower, Shane Anthony Individual |
Reefton Reefton 7830 |
20 Apr 2018 - 26 Jan 2021 |
|
Moore, Ross Individual |
Reefton 7895 |
26 Apr 2018 - 26 Jan 2021 |
|
Bass, Patricia Anne Individual |
Reefton Reefton 7830 |
11 Apr 2017 - 26 Jan 2021 |
|
Mann, Anna Individual |
Kelburn Wellington 6012 |
09 Apr 2020 - 26 Jan 2021 |
|
Mann, Anna Individual |
Kelburn Wellington 6012 |
09 Apr 2020 - 26 Jan 2021 |
|
Holden, Andrew Individual |
Devonport Auckland 0624 |
09 Apr 2020 - 26 Jan 2021 |
|
Whitaker, Lynette Jean Individual |
Rd 1 Diamond Harbour 8971 |
20 Apr 2018 - 25 Jun 2019 |
|
Whitaker, Sean David Thomas Individual |
Rd 1 Diamond Harbour 8971 |
11 Apr 2017 - 25 Jun 2019 |
Location
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