General information
Bacardi New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429033873343
New Zealand Business Number
1865141
Company Number
Registered
Company Status
Bacardi New Zealand Holdings Limited (issued an NZ business number of 9429033873343) was launched on 22 Sep 2006. 1 address is in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up to 20 Jan 2021. 38000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 38000100 shares (100 per cent of shares). Businesscheck's data was last updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Cider Building, 4 Williamson Ave, Auckland, 1021 | Physical | 17 Feb 2020 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 20 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Robert V. | Director | 25 Aug 2016 - current |
|
Kane John Stanford
Okura, Auckland, 0792
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
| Melanie R. | Director | 01 Apr 2020 - current |
|
Denis Adrian Brown
Willoughby East Nsw, 2068
Address used since 06 Mar 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Mar 2015 - 28 Feb 2020 |
|
Yin Hon Chin
Jinqiao, Pudong, Shanghai, 201206
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - 04 Jul 2018 |
| Robert P. | Director | 18 Dec 2007 - 25 Aug 2016 |
|
Mahesh Madhavan
Sector 30, Gurgaon, Haryana, 122002
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 25 Aug 2016 |
|
Gerardo Jesus Herrera Sobrino
Dubai,
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 25 Aug 2016 |
|
Thomas Arthur Sypre
The Oakhill, 28 Wood Road, Wan Chai,
Address used since 31 Aug 2015 |
Director | 30 Sep 2013 - 01 Dec 2015 |
|
Jonathan Paul Grey
Discovery Bay, Lantau, Hong Kong,
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 01 Dec 2015 |
|
Siddik Tetik
70 Deep Water Bay Road, Deep Water Bay, Hong Kong,
Address used since 25 Mar 2013 |
Director | 01 Dec 2012 - 27 Jun 2014 |
|
Paul Dibbayawan
Amphor Bang La Moong, Chonburi,
Address used since 28 Aug 2013 |
Director | 18 Dec 2007 - 30 Sep 2013 |
|
Harold Dyrvik
Shanghai, China 200031,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 01 Dec 2012 |
|
Richard Chong Woo Shin
Clovelly Court, 12 May Road, Mid Levels, Hong Kong,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 25 Feb 2012 |
|
Kelvin John Ovington
Rd 3, Drury, 2579
Address used since 01 Oct 2009 |
Director | 18 Dec 2007 - 27 Feb 2011 |
|
Atul Bhupendra Vora
Rickmansworth, Wd3 5lu, Hertfordshire, United Kingdom,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 15 Dec 2008 |
|
Stella Julie David
Longcross, Surrey, Kt16 0eq, United Kingdom,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 15 Dec 2008 |
|
Kam Yu Lai
Srinakarindra Road, Suanluang, Bangkok 10250,
Address used since 31 Aug 2007 |
Director | 22 Sep 2006 - 18 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered | 21 Jul 2020 - 20 Jan 2021 |
| Level 2, 14-16 Maidstone, St Grey Lynn, Auckland, 1021 | Physical | 08 Nov 2018 - 17 Feb 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 08 Sep 2015 - 21 Jul 2020 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2014 - 08 Sep 2015 |
| Level 1, 10 Customs Street East, Auckland Central, Auckland, 1010 | Physical | 14 Dec 2012 - 08 Nov 2018 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered | 14 Dec 2012 - 14 Nov 2014 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered | 12 Jun 2012 - 14 Dec 2012 |
| 3 Britomart Place, Old Kiwi Tavern Building, Level 1, Auckland, 1010 | Physical & registered | 31 Aug 2011 - 12 Jun 2012 |
| Level 1, Union Fish Co. Building, 116/118 Quay Street, Auckland | Registered & physical | 30 May 2008 - 31 Aug 2011 |
| C/-harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 22 Sep 2006 - 30 May 2008 |
Financial Data
Financial info
38000100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
25 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 38000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacardi-martini B.v Other |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
General Beverage Europe B.v. Other |
22 Sep 2006 - 03 Nov 2008 | |
|
Null - General Beverage Europe B.v. Other |
22 Sep 2006 - 03 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bacardi Limited |
| Type | Company |
| Ultimate Holding Company Number | 16025 |
| Country of origin | BM |
Location
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