BACARDI NEW ZEALAND HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 22 September 2006 to 30 May 2008
   C/-harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland
2. From 30 May 2008 to 31 August 2011
   Level 1, Union Fish Co. Building, 116/118 Quay Street, Auckland, NZ
3. From 31 August 2011 to 12 June 2012
   3 Britomart Place, Old Kiwi Tavern Building, Level 1, Auckland, NZ 1010
4. From 12 June 2012 to 14 December 2012
   6 Clayton Street, Newmarket, Auckland, NZ 1023
5. From 14 December 2012 to 14 November 2014
   Level 10, 21 Queen Street, Auckland, NZ 1010
6. From 14 November 2014 to 8 September 2015
   Level 12, 55 Shortland Street, Auckland, NZ 1010

Address for Service

1. From 22 September 2006 to 30 May 2008
   C/-harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland
2. From 30 May 2008 to 31 August 2011
   Level 1, Union Fish Co. Building, 116/118 Quay Street, Auckland, NZ
3. From 31 August 2011 to 12 June 2012
   3 Britomart Place, Old Kiwi Tavern Building, Level 1, Auckland, NZ 1010
4. From 12 June 2012 to 14 December 2012
   6 Clayton Street, Newmarket, Auckland, NZ 1023

Company Shareholders

1 share parcel · 38,000,100 shares total