Super Liquor Trading Limited was registered on 24 Mar 2000 and issued a business number of 9429037314354. This registered LTD company has been supervised by 50 directors: Bruce David Longhurst - an active director whose contract started on 10 Sep 2017,
Ian Bruce Dowthwaite - an active director whose contract started on 09 Sep 2022,
Hitesh Patel - an active director whose contract started on 09 Sep 2022,
Jaspreet Singh Kandhari - an active director whose contract started on 09 Sep 2023,
Stuart Ross Mcintosh - an active director whose contract started on 09 Sep 2023.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 100 Carlton Gore, Level 6, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 10 Dec 2018, Super Liquor Trading Limited had been using Level 7 182 Broadway, Newmarket, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Super Liquor Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Super Liquor Trading Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Previous addresses
Address: Level 7 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Sep 2013 to 10 Dec 2018
Address: 25a Birmingham Road, East Tamaki, Auckland New Zealand
Registered address used from 03 Sep 2001 to 19 Sep 2013
Address: The Palace, 46 Ponsonby Road, Ponsonby, Auckland
Registered address used from 03 Sep 2001 to 03 Sep 2001
Address: The Palace, 46 Ponsonby Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 03 Sep 2001
Address: The Palace, 46 Ponsonby Road, Ponsonby, Auckland
Physical address used from 24 Mar 2000 to 24 Mar 2000
Address: 25a Birmingham Road, East Tamaki, Auckland New Zealand
Physical address used from 24 Mar 2000 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Super Liquor Holdings Limited Shareholder NZBN: 9429038428470 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2000 - |
Ultimate Holding Company
Bruce David Longhurst - Director
Appointment date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Sep 2017
Ian Bruce Dowthwaite - Director
Appointment date: 09 Sep 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Sep 2022
Hitesh Patel - Director
Appointment date: 09 Sep 2022
Address: Silverdale, 0993 New Zealand
Address used since 19 Sep 2023
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 09 Sep 2022
Jaspreet Singh Kandhari - Director
Appointment date: 09 Sep 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 09 Sep 2023
Stuart Ross Mcintosh - Director
Appointment date: 09 Sep 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Sep 2023
Karen Crabb - Director (Inactive)
Appointment date: 19 Jul 2021
Termination date: 13 Oct 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Jul 2021
Philippa Joy Sutherland - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 09 Sep 2023
Address: Waipara, Amberley, 7483 New Zealand
Address used since 10 Jun 2015
Craig David Maine Wilson - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 09 Sep 2023
Address: Hawera, Hawera, 4674 New Zealand
Address used since 11 Sep 2015
Ashley Peat - Director (Inactive)
Appointment date: 08 Sep 2018
Termination date: 09 Sep 2022
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 08 Sep 2018
Dharmesh Patel - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 09 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 27 Sep 2019
Jonathan James Max Willis - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 18 Dec 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2018
Harpal Singh - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 07 Sep 2019
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 08 Aug 2014
Douglas Leslie Robert Harvie - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 08 Sep 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Jun 2015
John Martin Kean Mchugh - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 08 Sep 2018
Address: Winton, Winton, 9720 New Zealand
Address used since 10 Jun 2015
Thomas Richard Philip Lane - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Apr 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Dec 2015
Garry Raymond Hoare - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 10 Sep 2017
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 10 Jun 2015
David Fallu - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 01 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2014
Kevin Arthur Rikys - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 11 Sep 2015
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 30 Sep 2009
Robin Milan Donaldson - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 10 Jun 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 25 Feb 2013
Himanshu Parmar - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 19 May 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Oct 2012
Mark O'donnell - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 29 Apr 2015
Address: Epsom, New Zealand
Address used since 27 Nov 2009
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 29 Apr 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Apr 2014
Debra Raquel Green - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 12 Aug 2014
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Dec 2011
Vipan Kumar Garg - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 15 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2005
David John Jarden - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 01 Dec 2012
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 21 Sep 2010
Ian George Newland - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 01 Sep 2012
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 16 Sep 2008
Gavin James Hucker - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 30 Sep 2011
Address: Auckland 1071,
Address used since 04 Feb 2010
Patricia Margaret Mccarthy - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 21 Sep 2010
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Sep 2009
Thomas Ross Pickett - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 05 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2006
Peter Gerard Coombe - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 31 Mar 2009
Address: Remuera, Auckland, Nz, 1050 New Zealand
Address used since 27 Nov 2007
Wayne Burton - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 01 Mar 2009
Address: Howick, Auckland,
Address used since 12 Sep 2005
Keith Richard Skipper - Director (Inactive)
Appointment date: 05 Sep 2004
Termination date: 16 Sep 2008
Address: Hamilton,
Address used since 05 Sep 2004
Selwyn Ross Taylor - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 27 Nov 2007
Address: 118 Gladstone Road, Parnell, Auckland,
Address used since 03 Feb 2003
Keith Leslie Thorpe - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 12 Sep 2005
Address: Remuera, Auckland,
Address used since 24 Mar 2000
Norman, Vincent Stead - Director (Inactive)
Appointment date: 24 Aug 2003
Termination date: 12 Sep 2005
Address: Kensington, Whangarei,
Address used since 24 Aug 2003
Brian David Hall - Director (Inactive)
Appointment date: 25 Aug 2002
Termination date: 18 Oct 2004
Address: West Lake, Christchurch,
Address used since 01 Jun 2004
Ian George Newland - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 05 Sep 2004
Address: Te Puke,
Address used since 24 Mar 2000
Patricia Mccarthy - Director (Inactive)
Appointment date: 24 Aug 2003
Termination date: 05 Sep 2004
Address: Mosgiel, Otago,
Address used since 24 Aug 2003
Keith Raymond Skipper - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 24 May 2004
Address: Hamilton,
Address used since 28 Aug 2001
Ian Murray Munro - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 24 May 2004
Address: Waipawa,
Address used since 12 Feb 2002
Hardeep Bola - Director (Inactive)
Appointment date: 25 Aug 2002
Termination date: 24 May 2004
Address: Drury, Auckland,
Address used since 25 Aug 2002
Winston John Butterfield - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 24 Aug 2003
Address: Christchurch,
Address used since 24 Mar 2000
Vipan Kumar Garg - Director (Inactive)
Appointment date: 02 Sep 2001
Termination date: 24 Aug 2003
Address: Remuera, Auckland,
Address used since 02 Sep 2001
William Clifford Webb - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 03 Feb 2003
Address: Browns Bay, Auckland,
Address used since 08 Aug 2000
Norman Vincent Stead - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 25 Aug 2002
Address: Kensington, Whangarei,
Address used since 24 Mar 2000
Stephen John Morris - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 25 Aug 2002
Address: Abbotsford, Dunedin,
Address used since 24 Mar 2000
John Edward Sutherland - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 31 Oct 2001
Address: Pakuranga, Auckland,
Address used since 17 Apr 2000
Raymond Owen Pilcher - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 02 Sep 2001
Address: Patumahoe Rd4, Pukekohe,
Address used since 24 Mar 2000
Joh Ernest Coatham - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 13 Jun 2001
Address: Rd1, Putaruru,
Address used since 24 Mar 2000
Paul Anthony Honiss - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 13 Jun 2000
Address: Rd4, Hamilton,
Address used since 24 Mar 2000
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