General information

Proof & Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030530478
New Zealand Business Number
3985898
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Proof & Company New Zealand Limited (issued a New Zealand Business Number of 9429030530478) was launched on 21 Sep 2012. 4 addresses are in use by the company: 273 Neilson Street, Unit 10, Onehunga, Auckland, 1061 (type: registered, service). Unit 7, 3 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 09 Oct 2020. Proof & Company New Zealand Limited used other names, namely: Neat Spirits Limited from 30 Aug 2012 to 18 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
201215184K - Proof & Company Spirits Pte. Ltd. (an other) located at Singapore postcode 059811. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued Proof & Company New Zealand Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
273 Neilson Street, Unit 1j, Onehunga, Auckland, 1061 Physical & registered & service 09 Oct 2020
273 Neilson Street, Unit 10, Onehunga, Auckland, 1061 Registered & service 15 Nov 2023
Contact info
64 9 8287359
Phone (Phone)
dan.walker@proofandcompany.com
Email
www.proofandcompany.com
Website
Directors
Name and Address Role Period
Brendan James Kennedy
Suite 5 Level 1, Fitzroy Vic, 3065
Address used since 01 Jan 1970
Abbotsford Vic, 3067
Address used since 22 Dec 2018
Director 22 Dec 2018 - current
Paul Pascal Gabie
10-09, Singapore, 059817
Address used since 22 Dec 2018
Director 22 Dec 2018 - current
Spencer James Forhart
05-05, Singapore, 238252
Address used since 22 Dec 2018
Director 22 Dec 2018 - current
Daniel Leslie Walker
Jan Juc, Victoria, 0881
Address used since 30 Dec 2016
Malvern East, Victoria, 3145
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 01 Jan 1970
Director 21 Sep 2012 - 22 Dec 2018
Addresses
Principal place of activity
57a Herdman Street , Waterview , Auckland , 1026
Previous address Type Period
Unit 7, 3 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 25 Nov 2019 - 09 Oct 2020
92 Meadowbank Road, Meadowbank, Auckland, 1072 Physical & registered 11 Jan 2017 - 25 Nov 2019
3 Porters Avenue, Eden Terrace, Auckland, 1024 Physical & registered 16 Dec 2014 - 11 Jan 2017
214a Motutara Road, Rd 1, Waimauku, 0881 Registered 20 Jan 2014 - 16 Dec 2014
23 Berridge St, Muriwai, Auckland, 1026 Registered 04 Dec 2013 - 20 Jan 2014
23 Berridge St, Muriwai, Auckland, 1026 Physical 04 Dec 2013 - 16 Dec 2014
57a Herdman Street, Waterview, Auckland, 1026 Registered & physical 19 Jul 2013 - 04 Dec 2013
62 Larchwood Avenue, Westmere, Auckland, 1022 Registered & physical 11 Feb 2013 - 19 Jul 2013
57a Herdman Street, Waterview, Auckland, 1026 Registered & physical 21 Sep 2012 - 11 Feb 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
201215184k - Proof & Company Spirits Pte. Ltd.
Other (Other)
Singapore
059811
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Kit
Individual
Meadowbank
Auckland
1072
06 Apr 2016 - 06 Jun 2019
Walker, Daniel Leslie
Individual
Jan Juc
Victoria
0880
21 Sep 2012 - 06 Jun 2019
Andrews, Bruce
Individual
Fitzroy North
Vic
3068
21 Sep 2012 - 06 Jun 2019
Graydon, Joseph
Individual
North Fitzroy
Melbourne
3068
31 Jan 2013 - 06 Jun 2019
Cattermole, Lewis
Individual
South Yarra
Vic
3141
21 Sep 2012 - 31 Jan 2013
Location
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