Tasman Liquor Company Limited, a registered company, was registered on 22 Oct 1996. 9429038227714 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company was classified. The company has been managed by 21 directors: Blair Murray Mcquade - an active director whose contract started on 10 Aug 2020,
Kylie Nicole Wallbridge - an active director whose contract started on 22 Feb 2024,
Deepa Shantilal Sita - an active director whose contract started on 22 Feb 2024,
Alistair Garrard Bell - an inactive director whose contract started on 08 Dec 2020 and was terminated on 22 Feb 2024,
Christopher William Baddock - an inactive director whose contract started on 28 Aug 2019 and was terminated on 01 Nov 2023.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Ha Crescent, Wiri, Auckland, 2104 (type: registered, physical).
Tasman Liquor Company Limited had been using 23 Springs Road, East Tamaki, Auckland as their registered address up until 21 Jun 2001.
A single entity controls all company shares (exactly 6231902 shares) - Australian Liquor Marketers Pty Limited - located at 2104, Macquarie Park, New South Wales.
Principal place of activity
22 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address: 23 Springs Road, East Tamaki, Auckland
Registered address used from 21 Jun 2001 to 21 Jun 2001
Address: 30 Ash Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 21 Jun 2001 to 21 Oct 2015
Address: 23 Springs Road, East Tamaki, Auckland
Physical address used from 12 Jun 2001 to 21 Jun 2001
Address: 23 Springs Road, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 21 Jun 2001
Basic Financial info
Total number of Shares: 6231902
Annual return filing month: October
Financial report filing month: April
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6231902 | |||
| Other (Other) | Australian Liquor Marketers Pty Limited |
Macquarie Park, New South Wales 2113 Australia |
22 Oct 1996 - |
Ultimate Holding Company
Blair Murray Mcquade - Director
Appointment date: 10 Aug 2020
ASIC Name: Australian Liquor Marketers Pty. Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: North Ryde Nsw, 2113 Australia
Address used since 10 Aug 2020
Kylie Nicole Wallbridge - Director
Appointment date: 22 Feb 2024
Address: Lilyfield, 2040 Australia
Address used since 22 Feb 2024
Deepa Shantilal Sita - Director
Appointment date: 22 Feb 2024
ASIC Name: Total Tools Holdings Pty Ltd
Address: Warriewood, 2102 Australia
Address used since 22 Feb 2024
Alistair Garrard Bell - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 22 Feb 2024
ASIC Name: Metcash Trading Limited
Address: Palm Beach, New South Wales, 2108 Australia
Address used since 11 Mar 2022
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Lindfield, New South Wales, 2070 Australia
Address used since 08 Dec 2020
Christopher William Baddock - Director (Inactive)
Appointment date: 28 Aug 2019
Termination date: 01 Nov 2023
ASIC Name: Australian Liquor Marketers (qld) Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Waverton, Nsw, 2060 Australia
Address used since 28 Aug 2019
Jeffery Knapp Adams - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 11 Mar 2022
ASIC Name: Metcash Limited
Address: Sydney, Nsw, 2000 Australia
Address used since 12 Aug 2020
Address: Macquarie Park, Nsw, 2113 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 05 Dec 2017
Brad Soller - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 08 Dec 2020
ASIC Name: Australian Liquor Marketers Pty. Limited
Address: Randwick, New South Wales, 2031 Australia
Address used since 02 Mar 2015
Address: Macquarie Park, 2113 Australia
John Raymond Barakat - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 10 Aug 2020
ASIC Name: Big Bargain Bottleshops Australia Pty Ltd
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 05 Dec 2017
Address: Macquarie Park, Nsw, 2113 Australia
Scott Andrew Marshall - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 28 Aug 2019
ASIC Name: Australian Liquor Marketers Pty. Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 01 Feb 2016
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 05 Dec 2017
ASIC Name: Australian Liquor Marketers Pty. Limited
Address: Macquarie Park, 2113 Australia
Address: Lavender Bay, New South Wales, 2060 Australia
Address used since 31 Mar 2014
Gregory Chad Watson - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 31 Jan 2016
ASIC Name: Australian Liquor Marketers Pty. Limited
Address: Galston, New South Wales, 2159 Australia
Address used since 23 Aug 2012
Address: Macquarie Park, 2113 Australia
Adrian Edward Gratwicke - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 02 Mar 2015
Address: Pymble Nsw, 2073 Australia
Address used since 14 Jan 2011
Andrew Reitzer - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 30 Jun 2013
Address: Curl Curl Nsw 2096, Australia,
Address used since 05 Sep 2008
Edwin Michael Jankelowitz - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 14 Jan 2011
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 05 Oct 2010
Sharmaine Logambal Naidoo - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 15 Jul 2005
Address: Bucklands Beach, Auckland,
Address used since 23 Sep 2002
Nigel Murray-brown - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 23 Jul 2004
Address: Balmoral, Auckland,
Address used since 23 Sep 2002
John Charles Horwood - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 23 Sep 2002
Address: Mt Eden, Auckland,
Address used since 31 Aug 1999
Robin Frank Tolladay - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 30 Oct 2000
Address: Papakura, Auckland,
Address used since 31 Aug 1999
Haydn Jones - Director (Inactive)
Appointment date: 28 Aug 1997
Termination date: 31 Aug 1999
Address: Howick, Auckland,
Address used since 28 Aug 1997
Stephen Geoffrey Dowton - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 28 Aug 1997
Address: Quakers Hill, New South Wales 2763, Australia,
Address used since 22 Oct 1996
Allan Alexander Thompson - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 28 Aug 1997
Address: St Ives, New South Wales 2075, Australia,
Address used since 22 Oct 1996
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