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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
201215184k - Proof & Company Spirits Pte. Ltd. Other (Other) |
Singapore 059811 |
06 Jun 2019 - current |
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 |
Propeller Motion Limited 55 Herdman Street |
|
Mandala Wellbeing Trust 75 Herdman Street |
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Dexter Labs Limited 39 Herdman Street |
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Waterview Friendship Club Incorporated 78 Daventry St |
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Avenham & Edgars Limited 8 Hemington Street |
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Underneath Design Limited 33 Daventry Street |
Manifesto Wine Company Limited 34 Larchwood Avenue |
Village Winery Limited Level 1, 61-63 St Lukes Road |
Vintners New Zealand Limited 7 Gordon Road |
Red And White Cellar Limited 272 Richmond Road |
Planet Wine Limited Flat 1, 401 Great North Road |
Cave Du Cochon Limited Level 1, 26 Crummer Road |