General information
Southern Grain Spirits N.z. Limited
Type: NZ Limited Company (Ltd)9429040012452
New Zealand Business Number
202999
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Southern Grain Spirits N.z. Limited (issued a New Zealand Business Number of 9429040012452) was incorporated on 01 Nov 1983. 5 addresess are currently in use by the company: 9A Peraki Street, Kaiapoi, 7630 (type: delivery, postal). Southern Grain Spirits N.z. Limited used more names, namely: Southern Grain Spirits Holdings Limited from 01 Nov 1983 to 04 Nov 1996. 3605104 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1499350 shares (41.59% of shares), namely:
Southern Grain Spirits N.z. Limited (an entity) located at Kaiapoi. In the second group, a total of 1 shareholder holds 47.91% of all shares (1727138 shares); it includes
Fitzpatrick, Matthew (an individual) - located at Kaiapoi 7630. Moving on to the third group of shareholders, share allotment (100000 shares, 2.77%) belongs to 1 entity, namely:
Walters, Paul, located at Bishopdale, Christchurch (an individual). "Spirits, potable mfg" (business classification C121330) is the category the ABS issued to Southern Grain Spirits N.z. Limited. Businesscheck's information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Peraki Street, Kaiapoi | Registered | 30 Jun 1997 |
| 9a Peraki Street, Kaiapoi, 7630 | Physical & service | 30 Jun 1997 |
| 9a Peraki Street, Kaiapoi, 7630 | Delivery & office | 27 Sep 2019 |
| Po Box 81, Kaiapoi, Kaiapoi, 7644 | Postal | 27 Sep 2019 |
Contact info
64 3 3276389
Phone (Phone)
spirits@southerngrainspirits.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
spirits@southerngrainspirits.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Fitzpatrick
Kaiapoi, 7630
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - current |
|
John Herbert Fitzpatrick
Rd 5, Rangiora, 7475
Address used since 11 Sep 2009 |
Director | 13 Nov 1991 - 18 Apr 2023 |
|
John Chatterton
Rangiora, North Canterbury, 7400
Address used since 10 Sep 2011 |
Director | 02 Dec 1993 - 01 Aug 2014 |
|
Norman Arthur Columbus
Linwood, Christchurch, 8062
Address used since 08 Sep 2010 |
Director | 11 Dec 1992 - 01 Dec 2013 |
|
Daniel Fitzpatrick
Redwood, Christchurch,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 30 Mar 2008 |
|
Alexander Hamish Mckenzie Fraser
Burwood, Christchurch 6,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 25 Nov 2005 |
|
Douglas Ensor
Rangiora,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 19 Oct 1997 |
|
Francis Alfred Perry
Tawa, Wellington,
Address used since 13 Nov 1991 |
Director | 13 Nov 1991 - 10 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 81, Kaiapoi, Kaiapoi, 7644 | Postal | 27 Sep 2019 |
Principal place of activity
| 9a Peraki Street , Kaiapoi , 7630 |
Financial Data
Financial info
3605104
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499350
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Grain Spirits N.z. Limited Shareholder NZBN: 9429040012452 Entity (NZ Limited Company) |
Kaiapoi |
01 Nov 1983 - current |
Shares Allocation #2 Number of Shares: 1727138
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Matthew Individual |
Kaiapoi 7630 |
11 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Paul Individual |
Bishopdale Christchurch 8053 |
26 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Priddle, John Albert Individual |
South Hill Oamaru 9400 |
22 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naysmith, Brett Richard Individual |
Waiuku Waiuku 2123 |
22 Sep 2017 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill Licensing Trust Charitable Trust Entity |
Invercargill |
01 Nov 1983 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Irene Alexis Individual |
R D 1 Rangiora |
01 Nov 1983 - current |
Shares Allocation #8 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Faye Individual |
Avonhead Christchurch 8042 |
28 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jean Margaret Individual |
Tawhero Whanganui 4501 |
18 Sep 2018 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruth, Stephen Grant Individual |
Rd 3 Cromwell 9383 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Campbell Shaw Individual |
Mairehau Christchurch 8013 |
22 Sep 2017 - 18 Sep 2018 |
|
Fitzpatrick, John Herbert Individual |
R D 1 Rangiora |
01 Nov 1983 - 26 Sep 2023 |
|
Arthur, Raymond Allen Individual |
New Brighton Christchurch 9 |
01 Nov 1983 - 04 Oct 2007 |
|
Fitzpatrick, John Herbert Individual |
R D 1 Rangiora |
01 Nov 1983 - 26 Sep 2023 |
|
The Rangitikei Polo Club Incorporated Company Number: 216031 Entity |
Bulls |
01 Nov 1983 - 18 Sep 2018 |
|
Carruth, Stephen Grant Individual |
R D 3 Cromwell |
01 Nov 1983 - 28 Sep 2010 |
|
Wright, Sefton George Individual |
Kaiapoi |
01 Nov 1983 - 22 Sep 2017 |
|
Walters, Paul Individual |
Bishopdale Christchurch 8053 |
09 Sep 2013 - 22 Sep 2017 |
|
The Rangitikei Polo Club Incorporated Company Number: 216031 Entity |
Bulls |
01 Nov 1983 - 18 Sep 2018 |
|
Fitzpatrick, Daniel Luke Individual |
Rangiora Rangiora 7400 |
01 Nov 1983 - 28 Sep 2021 |
|
Perry, Francis Alfred Individual |
Titahi Bay Porirua 5022 |
01 Nov 1983 - 22 Sep 2017 |
|
Noble, Faye Individual |
Avonhead Christchurch 8042 |
18 Sep 2018 - 27 Sep 2019 |
|
Roy, Goodwin Individual |
Mairehau Christchurch |
30 Sep 2008 - 28 Sep 2010 |
Location
Companies nearby
 |
Insurance Canterbury Limited 24d Akaroa Street |
|
Kaiapoi District Historical Society Incorporated 3 Carew Street |
|
Snowie Canterbury Limited Hills Street |
|
Kaiapoi Congregation Of Jehovah's Witnesses 42b Akaroa Street |
|
Philspeed Limited 10 Hills Street |
|
Delegate New Zealand Limited 55b Williams Street |
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