Ewl Aotearoa Holdings Limited
Type: NZ Limited Company (Ltd)Ewl Aotearoa Holdings Limited (issued a business number of 9429046303479) was started on 31 Aug 2017. 2 addresses are currently in use by the company: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 371 Manukau Road, Epsom, Auckland had been their registered address, up until 25 Jan 2023. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
F&B Solutions Retail Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Anderson, Craig David (a director) - located at Auckland Central, Auckland. "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued Ewl Aotearoa Holdings Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Physical | 12 Mar 2021 |
| Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 25 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Anderson
Auckland Central, Auckland, 1010
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Gareth Peter Needham
New Windsor, Auckland, 0600
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Maryanne Bilham
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 27 Jul 2018 |
|
Robert Marshall Knight
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 27 Jul 2018 |
| Level 3 Office 6 300 Queen Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 12 Mar 2021 - 25 Jan 2023 |
| Level 3 Office 6 300 Queen Street, Auckland Central, 1010 | Registered & physical | 31 Aug 2017 - 12 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F&b Solutions Retail Limited Shareholder NZBN: 9429051211622 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig David Director |
Auckland Central Auckland 1010 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Bilham Limited Shareholder NZBN: 9429046282040 Company Number: 6373313 Entity |
31 Aug 2017 - 03 Aug 2018 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
31 Aug 2017 - 28 Sep 2017 | |
|
Knight Bilham Limited Shareholder NZBN: 9429046282040 Company Number: 6373313 Entity |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - 03 Aug 2018 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
31 Aug 2017 - 28 Sep 2017 |
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