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SHOTT BEVERAGES LIMITED

● Registered
NZBN 9429034347768 · NZ Company No. 1757190 · NZ Limited Company · Incorporated 19 Jan 2006

Shott Beverages Limited was incorporated on 19 January 2006 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7458 days.

Overview

NZ Business Number
9429034347768
Company Number
1757190
Company Name
SHOTT BEVERAGES LIMITED
Previously Known As
FLIGHTLESS BIRD BEVERAGES HOLDINGS LIMITED
before 7 May 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 January 2006 (Thursday)
Status
Registered
Status History
Registered as of 19 January 2006 (Thursday)
Registered Office
MOORE & de LISLE LTD, Chartered Accountants
Level 1, 8 Tennyson Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
MOORE & de LISLE LTD, Chartered Accountants
Level 1, 8 Tennyson Street
Te Aro
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 19 January 2006 to 8 April 2011
    44 Victoria Street, Petone, Wellington, NZ
  2. From 8 April 2011 to 1 September 2011
    10 Kirkcaldy Street, Petone, Wellington, New Zealand, NZ 5012
  3. From 1 September 2011 to 3 July 2013
    Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand, NZ 5010

Address for Service

  1. From 19 January 2006 to 8 April 2011
    44 Victoria Street, Petone, Wellington, NZ
  2. From 8 April 2011 to 1 September 2011
    10 Kirkcaldy Street, Petone, Wellington, NZ 5012
  3. From 1 September 2011 to 3 July 2013
    Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand, NZ 5010

Company Directors

3 listed
AM
Andrew Roderick MEEHAN
Appointed 16 Nov 2012 · 4 Murrayfield Drive, Thorndon, Wellington, NZ, 6011
BW
Brent Mark WOOTTON
Appointed 19 Nov 2012 · 66 Onslow Road, Khandallah, Wellington, NZ, 6035
TL
Tamar LOUISSON
Appointed 19 Jan 2006 · 229 Marine Parade, Seatoun, Wellington, NZ, 6022

Company Shareholders

4 share parcels · 52,631,579 shares total

Share allocation 1
2,631,579 shares (5.000000095%)
David John SHEARER
16 Belle View Avenue, Northcote Point, Auckland
Share allocation 2
35,000,000 shares (66.50%)
Company No.: 4101098
NZBN: 9429030450899
BEVERAGE HOLDINGS LIMITED
C/- Stephanie Colevas-crawford, Level 18, Fujitsu Tower, 282 - 292 Lambton Quay, Wellington
Share allocation 3
7,500,000 shares (14.25%)
Company No.: 4101098
NZBN: 9429030450899
BEVERAGE HOLDINGS LIMITED
C/- Stephanie Colevas-crawford, Level 18, Fujitsu Tower, 282 - 292 Lambton Quay, Wellington
Share allocation 4
7,500,000 shares (14.25%)
John Simon Melville LOUISSON
229 Marine Parade, Seatoun, Wellington
William Leslie Cameron BRIERLEY
33 Belvedere Road, Hataitai, Wellington
Tamar LOUISSON
229 Marine Parade, Wellington