General information

Bootleg Brewery Limited

Type: NZ Limited Company (Ltd)
9429042515609
New Zealand Business Number
6084449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Bootleg Brewery Limited (issued a New Zealand Business Number of 9429042515609) was started on 16 Aug 2016. 6 addresess are currently in use by the company: 452 Matangi Road, Matangi, Hamilton, 3284 (type: office, delivery). 2 Bolmuir Road, Flagstaff, Hamilton had been their registered address, up to 09 Aug 2021. 357000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 16908 shares (4.74% of shares), namely:
Binnie, Nicholas Graham (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 13.99% of all shares (49938 shares); it includes
Graafhuis, Natalie Jan (a director) - located at Beerescourt, Hamilton. Next there is the third group of shareholders, share allocation (106967 shares, 29.96%) belongs to 1 entity, namely:
Graafhuis, Simon Arend, located at Huntington, Hamilton (a director). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the ABS issued to Bootleg Brewery Limited. Businesscheck's database was last updated on 07 May 2025.

Current address Type Used since
2 Bolmuir Road, Forest Lake, Hamilton, 3200 Office & postal 08 Jul 2019
2 Bolmuir Road, Forest Lake, Hamilton, 3210 Physical & service & registered 09 Aug 2021
452 Matangi Road, Matangi, Hamilton, 3284 Office & delivery 11 Sep 2024
Contact info
64 274 910867
Phone (Phone)
accounts@bootlegbrewery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Bootlegbrewery@outlook.com
Email
www.bootlegbrewery.co.nz
Website
Directors
Name and Address Role Period
Fraser Grant Graafhuis
Forest Lake, Hamilton, 3200
Address used since 08 May 2017
Fairfield, Hamilton, 3214
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Jaden Glenn Hatwell
Flagstaff, Hamilton, 3210
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Elton Terry Ward
Hamilton East, Hamilton, 3216
Address used since 12 Feb 2020
Director 12 Feb 2020 - current
Simon Arend Graafhuis
Huntington, Hamilton, 3210
Address used since 12 Feb 2020
Director 12 Feb 2020 - current
Natalie Jan Graafhuis
Beerescourt, Hamilton, 3200
Address used since 12 Feb 2020
Director 12 Feb 2020 - current
Addresses
Principal place of activity
2 Bolmuir Road , Forest Lake , Hamilton , 3200
Previous address Type Period
2 Bolmuir Road, Flagstaff, Hamilton, 3210 Registered & physical 16 Jul 2019 - 09 Aug 2021
1903 River Road, Flagstaff, Hamilton, 3210 Registered & physical 16 May 2017 - 16 Jul 2019
24 Casey Avenue, Fairfield, Hamilton, 3214 Registered & physical 16 Aug 2016 - 16 May 2017
Financial Data
Financial info
357000
Total number of Shares
August
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16908
Shareholder Name Address Period
Binnie, Nicholas Graham
Individual
Flagstaff
Hamilton
3210
31 Mar 2025 - current
Shares Allocation #2 Number of Shares: 49938
Shareholder Name Address Period
Graafhuis, Natalie Jan
Director
Beerescourt
Hamilton
3200
31 Mar 2025 - current
Shares Allocation #3 Number of Shares: 106967
Shareholder Name Address Period
Graafhuis, Simon Arend
Director
Huntington
Hamilton
3210
31 Mar 2025 - current
Shares Allocation #4 Number of Shares: 37574
Shareholder Name Address Period
Ward, Elton Terry
Director
Hamilton East
Hamilton
3216
31 Mar 2025 - current
Shares Allocation #5 Number of Shares: 40580
Shareholder Name Address Period
Hatwell, Jaden Glenn
Individual
Chartwell
Hamilton
3210
18 Oct 2016 - current
Shares Allocation #6 Number of Shares: 105033
Shareholder Name Address Period
Graafhuis, Fraser Grant
Director
Forest Lake
Hamilton
3200
16 Aug 2016 - current
Location
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