General information
Cardrona Distillery Limited
Type: NZ Limited Company (Ltd)9429041362181
New Zealand Business Number
5422105
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Cardrona Distillery Limited (NZBN 9429041362181) was registered on 11 Aug 2014. 3 addresses are in use by the company: 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 (type: office, registered). 37F Lakeside Road, Wanaka, Wanaka had been their registered address, up to 16 Jul 2015. 498983 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 498983 shares (100 per cent of shares), namely:
Cardrona Distillery Holdings Limited (an entity) located at Rd 2, Wanaka postcode 9382. "Spirits, potable mfg" (business classification C121330) is the classification the ABS issued Cardrona Distillery Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Office | unknown |
| 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 16 Jul 2015 |
Contact info
64 3 4431393
Phone (Phone)
www.cardronadistillery.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desiree Joy Whitaker
Rd 2, Wanaka, 9382
Address used since 30 Oct 2018
Wanaka, Wanaka, 9305
Address used since 08 Jul 2015 |
Director | 11 Aug 2014 - current |
|
Desiree Joy Reid
Albert Town, Wanaka, 9305
Address used since 13 Sep 2023
Rd 2, Wanaka, 9382
Address used since 30 Oct 2018 |
Director | 11 Aug 2014 - current |
| Malcolm L. | Director | 13 Sep 2023 - current |
|
Prapakon Thongtheppairot
Lumpini Sub-district, Pathumwan District,
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Nantika Ninvoraskul
Petchakasem Road, Prachubkhirikhan Province,
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Suk Man Lee
Tai Po, N.T.
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Juliet Ann Maclean
Rd 1, Darfield, 7571
Address used since 05 May 2020 |
Director | 05 May 2020 - 13 Sep 2023 |
|
Andrew Mark Laming
Rd 5, Timaru, 7975
Address used since 05 May 2020 |
Director | 05 May 2020 - 13 Sep 2023 |
|
Michael James Falconer
Remuera, Auckland, 1050
Address used since 05 May 2020 |
Director | 05 May 2020 - 13 Sep 2023 |
|
Susan Mary Webb
Herne Bay, Auckland, 1011
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 13 Sep 2023 |
|
Andrew James Morris
Rd 3, Ashburton, 7773
Address used since 05 May 2020 |
Director | 05 May 2020 - 01 Jun 2021 |
|
Ashley Deane Whitaker
Rd 2, Wanaka, 9382
Address used since 30 Oct 2018
Wanaka, Wanaka, 9305
Address used since 08 Jul 2015 |
Director | 06 Mar 2015 - 08 May 2020 |
|
Alvin John Reid
Wanaka, Wanaka, 9305
Address used since 01 Nov 2018
Totara Valley, Pleasant Point, 7982
Address used since 08 Jul 2015 |
Director | 11 Aug 2014 - 30 Jul 2019 |
Addresses
Principal place of activity
| 2125 Cardrona Valley Road , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 37f Lakeside Road, Wanaka, Wanaka, 9305 | Registered & physical | 11 Aug 2014 - 16 Jul 2015 |
Financial Data
Financial info
498983
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 498983
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardrona Distillery Holdings Limited Shareholder NZBN: 9429047558373 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Desiree Joy Director |
Rd 2 Wanaka 9382 |
11 Aug 2014 - 01 Aug 2019 |
|
Reid, Judith Grace Individual |
Wanaka Wanaka 9305 |
11 Aug 2014 - 01 Aug 2019 |
|
Reid, Alvin John Individual |
Wanaka Wanaka 9305 |
11 Aug 2014 - 01 Aug 2019 |
|
Whitaker, Ashley Deane Individual |
Rd 2 Wanaka 9382 |
26 Mar 2015 - 01 Aug 2019 |
|
Ashley Deane Whitaker Director |
Wanaka Wanaka 9305 |
26 Mar 2015 - 01 Aug 2019 |
Location
Companies nearby
 |
The Cardrona Limited 2125 Cardrona Valley Road |
|
Bakal Holdings Limited 2127 B Cardrona Valley Road |
|
Cardrona Valley Farms Limited 2127d Cardrona Valley Road |
|
Management Shore Limited 1940 Cardrona Valley Road |
|
The Stone Trust NZ Limited 2127f Cardrona Valley Road |
|
Air Ventures Limited 2127g Cardrona Valley Road |
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