General information

Thomson Whisky New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031020091
New Zealand Business Number
3471691
Company Number
Registered
Company Status
C246930 - Distilling And Beverage Equipment Mfg
Industry classification codes with description

Thomson Whisky New Zealand Limited (issued a New Zealand Business Number of 9429031020091) was registered on 25 Jul 2011. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 30 Oct 2019. Thomson Whisky New Zealand Limited used other names, namely: Thomson Whisky Limited from 13 Jul 2011 to 05 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Thomson, Rachael Kusum (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Thomson, Mathew Lee (a director) - located at Avondale, Auckland. "Distilling and beverage equipment mfg" (business classification C246930) is the classification the ABS issued to Thomson Whisky New Zealand Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 30 Oct 2019
Contact info
www.thomsonwhisky.com
Website
www.thomsonwhiskey.com
Website
Directors
Name and Address Role Period
Mathew Lee Thomson
Avondale, Auckland, 1026
Address used since 25 Jul 2011
Director 25 Jul 2011 - current
Rachael Kusum Thomson
Avondale, Auckland, 1026
Address used since 04 Apr 2023
New Lynn, Auckland, 0600
Address used since 01 Apr 2021
Avondale, Auckland, 1026
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Apr 2016 - 30 Oct 2019
81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 25 Jul 2011 - 12 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Thomson, Rachael Kusum
Individual
Avondale
Auckland
1026
25 Jul 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Thomson, Mathew Lee
Director
Avondale
Auckland
1026
25 Jul 2011 - current
Location
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