General information

Alcolico Holdings Limited

Type: NZ Limited Company (Ltd)
9429034491980
New Zealand Business Number
1709965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Alcolico Holdings Limited (issued an NZBN of 9429034491980) was registered on 14 Oct 2005. 4 addresses are currently in use by the company: 21A Days Road, Lyttelton, Christchurch, 8082 (type: registered, physical). 2/203 Cambridge Terrace, Christchurch had been their physical address, until 05 Jun 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 17 shares (17 per cent of shares), namely:
Hall, Amanda Catherine (an individual) located at Pacific Palisades, Santa Monica, Los Angeles,
Martin, Derek John (an individual) located at Pacidic Palisades, Santa Monica, Los Angeles. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Hall, Craig Leslie (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Hall, Simon Brett, located at Mirimar, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Alcolico Holdings Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
21a Days Road, Lyttelton, Christchurch, 8082 Other (Address For Share Register) & shareregister (Address For Share Register) 27 May 2015
21a Days Road, Lyttelton, Christchurch, 8082 Registered & physical & service 05 Jun 2015
Contact info
64 27 6266528
Phone (Phone)
peter@lytteltondistillery.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Leslie Hall
Lyttelton, Christchurch, 8082
Address used since 27 May 2015
Director 14 Oct 2005 - current
Simon Brett Hall
Karaka Bays, Wellington, 6022
Address used since 01 Mar 2016
Director 31 Mar 2006 - current
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 01 May 2014
Director 31 Mar 2006 - 15 Jun 2015
Addresses
Principal place of activity
21a Days Road , Lyttelton , Christchurch , 8082
Previous address Type Period
2/203 Cambridge Terrace, Christchurch, 8013 Physical & registered 05 Jun 2013 - 05 Jun 2015
2/203 Cambridge Terrace, Christchurch 8013 Physical & registered 01 Dec 2009 - 05 Jun 2013
1/99 Mandeville Street, Christchurch 8011 Physical & registered 18 Sep 2008 - 01 Dec 2009
39 Soleares Avenue, Christchurch 8008 Registered & physical 14 Oct 2005 - 18 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Hall, Amanda Catherine
Individual
Pacific Palisades, Santa Monica
Los Angeles
09 Apr 2006 - current
Martin, Derek John
Individual
Pacidic Palisades, Santa Monica
Los Angeles
09 Apr 2006 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Hall, Craig Leslie
Individual
Grey Lynn
Auckland
1021
09 Apr 2006 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Hall, Simon Brett
Individual
Mirimar
Wellington
0000
09 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Hall, Peter Leslie
Individual
Christchurch 8008
14 Oct 2005 - 27 Jun 2010
Location
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