General information

Panhead Custom Ales Limited

Type: NZ Limited Company (Ltd)
9429042330929
New Zealand Business Number
5983429
Company Number
Registered
Company Status
C121210 - Beer Mfg
Industry classification codes with description

Panhead Custom Ales Limited (New Zealand Business Number 9429042330929) was incorporated on 03 May 2016. 5 addresess are in use by the company: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). 27 Napier Street, Freemans Bay, Auckland had been their physical address, until 08 Nov 2021. Panhead Custom Ales Limited used other names, namely: Rdc Brewing Limited from 02 May 2016 to 15 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lion Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Beer mfg" (business classification C121210) is the classification the Australian Bureau of Statistics issued to Panhead Custom Ales Limited. Our database was updated on 13 May 2024.

Current address Type Used since
136 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & service & registered 08 Nov 2021
136 Fanshawe Street, Auckland Central, Auckland, 1010 Postal & office & delivery 30 Nov 2021
Contact info
rosie.carnegie@lionco.com
Email
merissa.baltokiewicz@lionco.com
Email
www.panheadcustomales.com
Website
Directors
Name and Address Role Period
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 26 Feb 2021
Director 26 Feb 2021 - current
Linda Rose Waddington-miller
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Christopher Francis Flynn
Whitford, Auckland, 2571
Address used since 01 Jul 2018
Mellons Bay, Auckland, 2014
Address used since 03 May 2016
Director 03 May 2016 - 20 Sep 2021
Rory John Glass
Whitford, Auckland, 2571
Address used since 03 May 2016
Director 03 May 2016 - 26 Feb 2021
Scott Michael Wright
Remuera, Auckland, 1050
Address used since 01 Dec 2017
Director 01 Dec 2017 - 06 Dec 2019
Daniel Anthony Phillips
Ellerslie, Auckland, 1051
Address used since 03 May 2016
Director 03 May 2016 - 01 Dec 2017
Addresses
Principal place of activity
136 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
27 Napier Street, Freemans Bay, Auckland, 1011 Physical & registered 03 May 2016 - 08 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lion NZ Limited
Shareholder NZBN: 9429040815763
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 May 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kirin Holdings Company, Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin JP
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