The Gin Company Limited

The Gin Company Limited was incorporated on 26 Nov 2012 and issued an NZ business identifier of 9429030430174. This registered LTD company has been supervised by 4 directors: Daniel Mclaughlin - an active director whose contract began on 26 Nov 2012,
Mark Neal - an active director whose contract began on 26 Nov 2012,
Richard Bourke - an active director whose contract began on 26 Nov 2012,
Peter Kean - an active director whose contract began on 30 Jul 2015.
As stated in the BizDb data (updated on 01 Apr 2024), this company uses 5 addresess: 81 Bendigo Downs Drive, Cromwell, 9383 (registered address),
81 Bendigo Downs Drive, Cromwell, 9383 (service address),
81 Bendigo Downs Drive, Cromwell, 9383 (postal address),
81 Bendigo Downs Drive, Cromwell, 9383 (office address) among others.
Until 31 Mar 2020, The Gin Company Limited had been using 20 Mackelvie Street, Grey Lynn, Auckland as their physical address.
A total of 38888663 shares are issued to 47 groups (84 shareholders in total). When considering the first group, 120531 shares are held by 1 entity, namely:
Kio Superannuation Scheme (an other) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 0.27 per cent shares (exactly 105285 shares) and includes
Sutherland, John Henry - located at Pauanui, Waikato.
The next share allocation (87500 shares, 0.23%) belongs to 1 entity, namely:
Norman, Natalie, located at Remuera, Auckland (an individual). The Gin Company Limited has been categorised as ""Beer, wine and spirit wholesaling"" (business classification F360610).

Other active addresses

Address #4: 81 Bendigo Downs Drive, Cromwell, 9383 New Zealand

Postal & office & delivery address used from 03 Mar 2023

Address #5: 81 Bendigo Downs Drive, Cromwell, 9383 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 06 May 2019 to 31 Mar 2020

Address #2: 20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 03 May 2019 to 31 Mar 2020

Address #3: 20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 01 May 2019 to 03 May 2019

Address #4: 20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 May 2019 to 06 May 2019

Address #5: 20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 08 Apr 2019 to 01 May 2019

Address #6: 20 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 05 Apr 2019 to 01 May 2019

Address #7: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 31 Jan 2017 to 05 Apr 2019

Address #8: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 31 Jan 2017 to 08 Apr 2019

Address #9: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Nov 2012 to 31 Jan 2017

Previous Shareholders

Daniel Mclaughlin - Director

Appointment date: 26 Nov 2012

Mark Neal - Director

Appointment date: 26 Nov 2012

Richard Bourke - Director

Appointment date: 26 Nov 2012

Peter Kean - Director

Appointment date: 30 Jul 2015