Bottle Brothers Limited
Type: NZ Limited Company (Ltd)Bottle Brothers Limited (New Zealand Business Number 9429030159921) was started on 28 Jun 2013. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). 91 Thames Street, Pandora, Napier had been their physical address, up to 01 Oct 2019. 25000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 25000 shares (100% of shares), namely:
Farrugia, Paul Jonathan (an individual) located at Westmere, Auckland postcode 1022,
Farrugia, Sarah Lucy (an individual) located at Oneroa, Waiheke Island, Auckland postcode 1081,
Farrugia, Michael Kenneth (a director) located at Oneroa, Waiheke Island, Auckland postcode 1081. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kenneth Farrugia
Oneroa, Waiheke Island, Auckland, 1081
Address used since 09 Sep 2021
Ellerslie, Auckland, 1051
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Colin Roderick Mcdonald
Havelock North, 4294
Address used since 30 Apr 2017
Havelock North, Havelock North, 4130
Address used since 09 Sep 2014 |
Director | 28 Jun 2013 - 14 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Physical & registered | 05 Aug 2013 - 01 Oct 2019 |
| 8 Scannell Street, Havelock North, 4130 | Physical & registered | 28 Jun 2013 - 05 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrugia, Paul Jonathan Individual |
Westmere Auckland 1022 |
02 Dec 2015 - current |
|
Farrugia, Sarah Lucy Individual |
Oneroa, Waiheke Island Auckland 1081 |
28 Jun 2013 - current |
|
Farrugia, Michael Kenneth Director |
Oneroa, Waiheke Island Auckland 1081 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcthrop Trustees Limited Other |
Havelock North 4294 |
28 Jun 2013 - 24 May 2021 |
|
Kinghan, Trudy Individual |
Kohimarama Auckland 1071 |
28 Jun 2013 - 02 Dec 2015 |
 |
Pure Kiwi International Limited 91 Thames Street |
|
Ka Tahi Wines Limited 91 Thames Street |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |
|
Bearsley Contracting Limited 91 Thames Street |
|
Bearsley Exports Limited 91 Thames Street |
|
Bearsley Holdings Limited 91 Thames Street |