Southern Distilling Company Limited
Type: NZ Limited Company (Ltd)Southern Distilling Company Limited (issued a business number of 9429035001171) was launched on 07 Feb 2005. 5 addresess are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 21 May 2019. Southern Distilling Company Limited used other aliases, namely: Southern Distilleries Limited from 07 Feb 2005 to 08 Aug 2005. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.05% of shares), namely:
Wheeler, Karola (an individual) located at Hobsonville, Auckland 0618. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (5 shares); it includes
Wheeler, Peter (an individual) - located at Hobsonville, Auckland 0618. Next there is the third group of shareholders, share allocation (9990 shares, 99.9%) belongs to 2 entities, namely:
Wheeler, Karola, located at Hobsonville, Auckland 0618 (an individual),
Wheeler, Peter, located at Hobsonville, Auckland 0618 (an individual). "Cordial mfg" (ANZSIC C121110) is the classification the Australian Bureau of Statistics issued to Southern Distilling Company Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Postal & office & delivery | 13 May 2019 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wheeler
West Harbour, Auckland, 0618
Address used since 11 May 2011 |
Director | 07 Feb 2005 - current |
|
Malcolm Willmott
Timaru, 7910
Address used since 07 Jul 2009 |
Director | 07 Feb 2005 - 01 Mar 2015 |
| 22 Catherine Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 11 Jun 2007 - 21 May 2019 |
| Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland | Physical & registered | 07 Feb 2005 - 07 Feb 2005 |
| G N Dellow, Chartered Accountant, 6 Queen Street, Timaru | Registered & physical | 07 Feb 2005 - 11 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Karola Individual |
Hobsonville Auckland 0618 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Peter Individual |
Hobsonville Auckland 0618 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Karola Individual |
Hobsonville Auckland 0618 |
07 Feb 2005 - current |
|
Wheeler, Peter Individual |
Hobsonville Auckland 0618 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willmott, Malcolm Individual |
Timaru 7910 |
07 Feb 2005 - 16 Mar 2015 |
|
Wheeler, Graham Individual |
Hobsonville Auckland |
07 Feb 2005 - 13 May 2019 |
|
Willmott, Jan Individual |
Timaru 7910 |
07 Feb 2005 - 16 Mar 2015 |
|
Dellow, Harold Noel Individual |
Rd4 Timaru |
07 Feb 2005 - 16 Mar 2015 |
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