Shortcuts

Super Liquor Trading Limited

Type: NZ Limited Company (Ltd)
9429037314354
NZBN
1024829
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
100 Carlton Gore, Level 6
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Dec 2018

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).

Addresses

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

Contact info
64 9 5234064
07 Dec 2018 Phone
tristyn@superliquor.co.nz
07 Dec 2018 Email
superliquor.co.nz
07 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Super Liquor Holdings Limited
Shareholder NZBN: 9429038428470
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Super Liquor Holdings Limited
Name
Ltd
Type
692805
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 182 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Beam Suntory Nz Limited
25 Teed Street

Famous Vodka Limited
99436

Micott Investments Limited
Level 2, 142 Broadway

Peacock Sky Vineyard Limited
Level 4, Corner Kent & Crowhurst Streets

Wine & Jewelry Limited
Unit B311, 176 Broadway

Wine Circle Limited
Level 6, 135 Broadway