General information

The Pokeno Whisky Company Limited

Type: NZ Limited Company (Ltd)
9429046332257
New Zealand Business Number
6419572
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
4396600
Total number of Shares
February
Annual return filing month
28 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 145088
Shareholder Name Address Period
Société Civil Demeterra
Other
20 Feb 2018 - current
Shares Allocation #2 Number of Shares: 3471115
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
Shares Allocation #3 Number of Shares: 417677
Shareholder Name Address Period
Société Civil Spanoera
Other
Schnersheim
67370
20 Feb 2018 - current
Shares Allocation #4 Number of Shares: 362720
Shareholder Name Address Period
Société Civil Enjoy
Other
20 Feb 2018 - current
Location
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