General information

Copperhead Road Distillery Limited

Type: NZ Limited Company (Ltd)
9429030178205
New Zealand Business Number
4493738
Company Number
Registered
Company Status
C121320 - Spirit Based Mixed Drink Mfg
Industry classification codes with description

Copperhead Road Distillery Limited (issued an NZ business number of 9429030178205) was incorporated on 27 Jun 2013. 2 addresses are currently in use by the company: 25 Hyland Crescent, Mangakakahi, Rotorua, 3015 (type: registered, physical). 12 Bell Road, Western Heights, Rotorua had been their registered address, up until 04 Jul 2017. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 13 shares (13 per cent of shares), namely:
Neilson, Pamela Dawn (an individual) located at Hyland Crescent, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Brown, Richard James (an individual) - located at Utuhina, Rotorua. Next there is the next group of shareholders, share allotment (52 shares, 52%) belongs to 1 entity, namely:
Roos, Rodney, located at Western Heights, Rotorua (a director). "Spirit based mixed drink mfg" (business classification C121320) is the classification the Australian Bureau of Statistics issued Copperhead Road Distillery Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
25 Hyland Crescent, Mangakakahi, Rotorua, 3015 Registered & physical & service 04 Jul 2017
Directors
Name and Address Role Period
Rodney Roos
Western Heights, Rotorua, 3015
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Raymond Ian Morris
Western Heights, Rotorua, 3015
Address used since 27 Jun 2013
Director 27 Jun 2013 - 12 Jun 2014
Addresses
Previous address Type Period
12 Bell Road, Western Heights, Rotorua, 3015 Registered & physical 27 Jun 2013 - 04 Jul 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Neilson, Pamela Dawn
Individual
Hyland Crescent
Rotorua
3015
24 Aug 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Brown, Richard James
Individual
Utuhina
Rotorua
3015
17 Aug 2020 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Roos, Rodney
Director
Western Heights
Rotorua
3015
27 Jun 2013 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Graeff, Paul Douglas
Individual
Selwyn Heights
Rotorua
3015
24 Aug 2016 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Te Moni, Stephen Paul
Individual
Western Heights
Rotorua
3015
24 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Morris, Raymond Ian
Individual
Western Heights
Rotorua
3015
27 Jun 2013 - 01 Jul 2015
Willcox, Graham Robert
Individual
Hillcrest
Rotorua
3015
24 Aug 2016 - 17 Aug 2020
Raymond Ian Morris
Director
Western Heights
Rotorua
3015
27 Jun 2013 - 01 Jul 2015
Location
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