The Pokeno Whisky Company Limited (issued an NZ business number of 9429046332257) was registered on 01 Sep 2017. 1 address is in use by the company: 244 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 4396600 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 145088 shares (3.3 per cent of shares). In the second group, a total of 2 shareholders hold 78.95 per cent of all shares (exactly 3471115 shares); it includes
Celine Johns (a director) - located at Remuera, Auckland,
Matthew Johns (a director) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (417677 shares, 9.5%) belongs to 1 entity, namely:
Société Civil Spanoera, located at Schnersheim (an other). Businesscheck's data was updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 244 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 01 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Robert Johns
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Celine Johns
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
| Raoul S. | Director | 19 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Société Civil Demeterra Other |
20 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Celine Johns Director |
Remuera Auckland 1050 |
01 Sep 2017 - current |
|
Matthew Robert Johns Director |
Remuera Auckland 1050 |
01 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Société Civil Spanoera Other |
Schnersheim 67370 |
20 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Société Civil Enjoy Other |
20 Feb 2018 - current |
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