General information

Cassels & Sons Brewery (2012) Limited

Type: NZ Limited Company (Ltd)
9429030625389
New Zealand Business Number
3886678
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description

Cassels & Sons Brewery (2012) Limited (issued a New Zealand Business Number of 9429030625389) was registered on 12 Jul 2012. 4 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (2.5% of shares), namely:
Sheild, Peter Alan (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 2 shareholders hold 79.3% of all shares (793 shares); it includes
Cassels Family Trustee Limited (an entity) - located at Addington, Christchurch,
Taylor, Bridget (a director) - located at Rd 1, Governors Bay. The third group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Bretherton, Simon, located at Rd 6, Rangiora (an individual). "Breweries" (business classification C121220) is the classification the ABS issued to Cassels & Sons Brewery (2012) Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
150 Cumnor Terrace, Woolston, Christchurch, 8023 Registered & physical & service 12 Jul 2012
6 Show Place, Addington, Christchurch, 8024 Registered & service 01 Feb 2024
Directors
Name and Address Role Period
Joseph Leigh Shanks
Lyttelton, 8082
Address used since 22 Oct 2013
Director 12 Jul 2012 - current
Zacharias Alasdair Cassels
Lyttelton, Lyttelton, 8082
Address used since 19 Jul 2013
Director 12 Jul 2012 - current
Bridget Taylor
Rd 1, Governors Bay, 8971
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Alasdair Lorne Cassels
Rd 1, Lyttelton, 8971
Address used since 22 Oct 2013
Director 12 Jul 2012 - 16 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sheild, Peter Alan
Individual
Mount Pleasant
Christchurch
8081
07 May 2018 - current
Shares Allocation #2 Number of Shares: 793
Shareholder Name Address Period
Cassels Family Trustee Limited
Shareholder NZBN: 9429048660884
Entity (NZ Limited Company)
Addington
Christchurch
8024
28 Sep 2022 - current
Taylor, Bridget
Director
Rd 1
Governors Bay
8971
28 Sep 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Bretherton, Simon
Individual
Rd 6
Rangiora
7476
22 Jul 2013 - current
Shares Allocation #4 Number of Shares: 81
Shareholder Name Address Period
Shanks, Joseph Leigh
Director
Lyttelton
8082
12 Jul 2012 - current
Shares Allocation #5 Number of Shares: 81
Shareholder Name Address Period
Cassels, Zacharias Alasdair
Director
Lyttelton
Lyttelton
8082
12 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Cassels, Alasdair Lorne
Individual
Rd 1
Lyttelton
8971
12 Jul 2012 - 28 Sep 2022
Location
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