General information
Hancocks Wine, Spirit And Beer Merchants Limited
Type: NZ Limited Company (Ltd)9429039099778
New Zealand Business Number
509773
Company Number
Registered
Company Status
Hancocks Wine, Spirit and Beer Merchants Limited (issued an NZ business number of 9429039099778) was incorporated on 05 Jun 1991. 2 addresses are currently in use by the company: 1/78 Tidal Road, Mangere, Auckland, 2022 (type: registered, physical). 318 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 23 Aug 2021. Hancocks Wine, Spirit and Beer Merchants Limited used more aliases, namely: Glengarry Hancocks Limited from 05 Jun 1991 to 01 Sep 2015. 3500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500000 shares (100% of shares), namely:
Hancocks Brands Limited (an entity) located at Mangere, Auckland postcode 2022. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/78 Tidal Road, Mangere, Auckland, 2022 | Registered & physical & service | 23 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Kevin James Jakicevich
Eden Terrace, Auckland, 1021
Address used since 02 Aug 2019
Western Springs, Auckland, 1022
Address used since 01 Mar 2009 |
Director | 16 Mar 1992 - current |
|
Anthony John Jakicevich
Westmere, Auckland, 1022
Address used since 30 Jan 2004 |
Director | 16 Mar 1992 - 01 Sep 2015 |
|
Anthony Jakicevich
Whangaparaoa,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 19 Mar 2004 |
|
Paul Lockey
Parnell, Auckland,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 14 Sep 2001 |
|
Bruno Jaque Mouclier
5 Rapuka Bay Road, Hong Kong,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 19 Dec 2000 |
|
Guillaume Penot
Vaucluse, New South Wales 2030, Australia,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 19 Dec 2000 |
|
Martin Joseph Jakicevich
Auckland 1,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 01 Apr 1999 |
|
Rosemary Ann Jakicevich
Forrest Hill, Auckland,
Address used since 22 Dec 1991 |
Director | 22 Dec 1991 - 10 Mar 1999 |
|
Brian Alexander Speechley
Kirrawee, N S W 2232, Australia,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 20 Nov 1997 |
|
Thomas Ross Pickett
Wellington,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 29 Nov 1996 |
|
Wayne Rodney Smith
Bucklands Beach, Auckland,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 29 Nov 1996 |
|
Osmond Brian Cleal
Castor Bay, Auckland,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 10 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 09 Sep 2015 - 23 Aug 2021 |
| 118 Wellesley Street, Auckland, 1010 | Registered & physical | 29 Oct 2013 - 09 Sep 2015 |
| Cnr Wellesley & Sale Streets, Auckland, 1010 | Registered & physical | 22 Nov 2012 - 29 Oct 2013 |
| Corner Sale And Wellesley Streets, Auckland 1 | Physical | 17 Nov 1994 - 22 Nov 2012 |
| Cnr Of Wellesley And Sale Streets, Auckland | Registered | 05 Aug 1993 - 22 Nov 2012 |
| Corner Of Wellesley And Sale Streets, Auckland | Registered | 04 Aug 1993 - 04 Aug 1993 |
| Cnr Of Wellesley And Sale Streets Ts, Auckland | Registered | 04 Aug 1993 - 05 Aug 1993 |
| 50/60 Jervois Road, Ponsonby | Registered | 09 Apr 1992 - 04 Aug 1993 |
Financial Data
Financial info
3500000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancocks Brands Limited Shareholder NZBN: 9429033648286 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orah Dom Limited Shareholder NZBN: 9429039641267 Company Number: 334155 Entity |
05 Jun 1991 - 01 Sep 2015 | |
|
Null - Lion Nathan Limited Other |
05 Jun 1991 - 11 Nov 2005 | |
|
Null - Maxxium Other |
26 Mar 2004 - 26 Mar 2004 | |
|
Orah Dom Limited Shareholder NZBN: 9429039641267 Company Number: 334155 Entity |
05 Jun 1991 - 01 Sep 2015 | |
|
Maxxium Other |
26 Mar 2004 - 26 Mar 2004 | |
|
Lion Nathan Limited Other |
05 Jun 1991 - 11 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hancocks Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1902742 |
| Country of origin | NZ |
Location
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Infinet New Zealand Limited 300 Richmond Road |
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I G Bland Trustee Limited 300 Richmond Road |
|
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