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LION - BEER, SPIRITS & WINE (NZ) LIMITED

● Registered
NZBN 9429040815763 · NZ Company No. 33986 · NZ Limited Company · Incorporated 28 Oct 1977

Lion - Beer, Spirits & Wine (nz) Limited was incorporated on 28 October 1977 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17766 days.

NZ Business Number
9429040815763
Company Number
33986
Company Name
LION - BEER, SPIRITS & WINE (NZ) LIMITED
Previously Known As
NEW ZEALAND BREWERIES LIMITED
before 20 July 2011, Wednesday

NEW ZEALAND BREWERIES 1977 LIMITED
before 28 March 1979, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 October 1977 (Friday)
Status
Registered
Status History
Registered as of 28 October 1977 (Friday)
Date of Re-registration
25 February 1997 (Tuesday)
Registered Office
27 Napier Street
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
27 Napier Street
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 26 January 1993 to 26 September 1994
    368 Khyber Pass Road, Newmarket, Auckland
  2. From 26 September 1994 to 24 August 2010
    368 Khyber Pass Road, Newmarket, Auckland, NZ
  3. From 26 September 1994 to 26 September 1994
    Level 5, 7 Kingdon Street, Newmarket, Auckland
  4. From 24 August 2010 to 15 August 2013
    111 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 25 February 1997 to 24 August 2010
    368 Khyber Pass Road, Newmarket, Auckland, NZ
  2. From 24 August 2010 to 15 August 2013
    111 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 21 June 2001 to 21 June 2001
    7 Kingdon Street, Newmarket, Auckland

Company Directors

4 listed
CF
Christopher Francis FLYNN
Appointed 16 May 2016 · 14 Tranquility Rise, Mellons Bay, Auckland, NZ, 2014
RG
Rory John GLASS
Appointed 14 Dec 2009 · 9 Mott Lane, Whitford, Auckland, NZ, 2571
CB
Craig Phillip BALDIE
Appointed 23 Feb 2015 · 14 Serrita Avenue, Sunnyhills, Auckland, NZ, 2010
DP
Daniel Anthony PHILLIPS
Appointed 1 Aug 2015 · 90 Marua Road, Ellerslie, Auckland, NZ, 1051

Company Shareholders

1 share parcel · 10,000,200 shares total

Share allocation 1
10,000,200 shares (100%)
LION NATHAN PTY LIMITED
Level 7, 68 York Street, Sydney, Nsw 2000