General information
Tuatara Brewing Company Limited
Type: NZ Limited Company (Ltd)9429037057626
New Zealand Business Number
1105774
Company Number
Registered
Company Status
Tuatara Brewing Company Limited (issued an NZBN of 9429037057626) was incorporated on 08 Dec 2000. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, physical). Deloitte House, 10 Brandon Street, Wellington Central, Wellington had been their physical address, until 09 Feb 2017. Tuatara Brewing Company Limited used more names, namely: Vasta Brewing 2000 Limited from 08 Dec 2000 to 08 Nov 2005. 2559339 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2559339 shares (100 per cent of shares), namely:
Db Breweries Limited (an entity) located at Otahuhu, Auckland postcode 2025. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jan 2017 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & physical & service | 09 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2023
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Lisa Marie Matchett
Howick, Auckland, 2014
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Karyn Denise O'loughlin
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 01 Dec 2022 |
|
Krithik Ranganathan
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 16 Sep 2022 |
|
Petrus Maria Johannes Simons
St Heliers, Auckland, 1071
Address used since 23 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 01 Jan 2022 |
|
Witold Antoni Kramarz
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 31 Jan 2017 - 14 Oct 2020 |
| Andrew R. | Director | 31 Jan 2017 - 21 Aug 2017 |
|
Carl Richard Vasta
Waikanae, 5391
Address used since 14 Apr 2016 |
Director | 08 Dec 2000 - 31 Jan 2017 |
|
Sean Murrie
Island Bay, Wellington, 6023
Address used since 01 Apr 2011 |
Director | 09 Sep 2009 - 31 Jan 2017 |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 31 Jan 2017 |
|
Philip James Veal
Kelburn, Wellington, 6012
Address used since 14 Apr 2016 |
Director | 24 Mar 2015 - 31 Jan 2017 |
|
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 31 Mar 2015 |
|
Frazer Mcinnes
Island Bay, Wellington, 6023
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 20 Sep 2011 |
|
Sean Murrie Macbean
Houghton Bay, Wellington,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 20 Aug 2009 |
|
Trevor Roy Collings
Rd6, Tauranga,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 12 Aug 2009 |
|
Richard Louis Vasta
Rd1, Pahatanui,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 20 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Deloitte House, 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 10 Apr 2014 - 09 Feb 2017 |
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Physical & registered | 05 Jul 2012 - 10 Apr 2014 |
| 305-307 Jackson St, Petone | Registered & physical | 17 Sep 2001 - 05 Jul 2012 |
| First Floor, 29 Waterloo Road, Lower Hutt | Registered & physical | 17 Sep 2001 - 17 Sep 2001 |
Financial Data
Financial info
2559339
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2559339
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Anton Individual |
Hataitai Wellington |
29 Feb 2008 - 29 Feb 2008 |
|
The Malthouse Limited Shareholder NZBN: 9429038905568 Company Number: 569464 Entity |
08 Dec 2000 - 31 Jan 2017 | |
|
The Malthouse Limited Shareholder NZBN: 9429038905568 Company Number: 569464 Entity |
08 Dec 2000 - 31 Jan 2017 | |
|
Hart, Anton Individual |
Hataitai Wellington |
06 Aug 2008 - 31 Jan 2017 |
|
Vasta Brewing Company Limited Shareholder NZBN: 9429038570506 Company Number: 656476 Entity |
08 Dec 2000 - 31 Jan 2017 | |
|
Dellabarca, Mark Individual |
17 Mar 2011 - 31 Jan 2017 | |
|
Wells, Jason Individual |
Miramar Wellington 6450 |
29 Feb 2008 - 29 Sep 2015 |
|
Vasta Brewing Company Limited Shareholder NZBN: 9429038570506 Company Number: 656476 Entity |
08 Dec 2000 - 31 Jan 2017 | |
|
Mc Innes, Fraser Individual |
Island Bay Wellington |
08 Dec 2000 - 31 Jan 2017 |
|
Vasta, Carl Individual |
Waikanae |
06 Aug 2008 - 17 Mar 2011 |
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
20 Jun 2013 - 31 Jan 2017 | |
|
Collings, Trevor Roy Individual |
Rd 1 Tirau 3484 |
08 Dec 2000 - 31 Jan 2017 |
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
20 Jun 2013 - 31 Jan 2017 | |
|
Mallon, Colin Individual |
Waikanae |
06 Aug 2008 - 31 Jan 2017 |
|
Vasta, Richard Lewis Individual |
Rd1 Pahatanui |
28 Apr 2004 - 28 Apr 2004 |
Ultimate Holding Company
| Effective Date | 30 Jan 2017 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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