Beer Baroness Brewing Limited, a registered company, was started on 23 Dec 2010. 9429031263245 is the NZ business number it was issued. "Beer mfg" (business classification C121210) is how the company has been categorised. The company has been managed by 9 directors: Steven Charles Pomeroy - an active director whose contract began on 15 Nov 2011,
Ava Wilson - an active director whose contract began on 24 Oct 2014,
Ava Nakagawa - an active director whose contract began on 24 Oct 2014,
Craig Andrew Bowen - an inactive director whose contract began on 15 Nov 2011 and was terminated on 10 Mar 2017,
Carl Ivan Hadler - an inactive director whose contract began on 23 Dec 2010 and was terminated on 12 Jul 2013.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Beer Baroness Brewing Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 30 Jun 2021.
Former names used by the company, as we identified at BizDb, included: from 04 Nov 2014 to 06 Apr 2017 they were called Stainless Brewing Limited, from 15 Nov 2011 to 04 Nov 2014 they were called 4 Avenues Brewing Company Limited and from 20 May 2011 to 15 Nov 2011 they were called Australis Apiaries Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Finally we have the 3rd share allocation (55 shares 55%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Oct 2015 to 11 Apr 2019
Address: Steven Pomeroy, 292 Kilmore Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 13 Aug 2013 to 19 Oct 2015
Address: 292 Kilmore Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 02 Aug 2013 to 13 Aug 2013
Address: 292 Kilmore Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 30 Jul 2013 to 19 Oct 2015
Address: 292 Kilmore Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 10 Aug 2012 to 02 Aug 2013
Address: 292 Kilmore Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 10 Aug 2012 to 30 Jul 2013
Address: 107 Harleston Road, Rd 2, Rangiora, 7472 New Zealand
Physical & registered address used from 20 May 2011 to 10 Aug 2012
Address: 90 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Dec 2010 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hickey, Andrea |
Linwood Christchurch 8011 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Treacher, Damian |
Somerfield Christchurch 8024 New Zealand |
03 Mar 2022 - |
Shares Allocation #3 Number of Shares: 55 | |||
Director | Pomeroy, Steven Charles |
Kennedys Bush Christchurch 8025 New Zealand |
22 Nov 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Nakagawa, Ava |
Christchurch Central Christchurch 8011 New Zealand |
26 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Ava |
Christchurch Central Christchurch 8011 New Zealand |
22 Nov 2011 - 26 Aug 2019 |
Individual | Hadler, Carl Ivan |
Rd 2 Rangiora 7472 New Zealand |
23 Dec 2010 - 17 Jul 2013 |
Individual | Hadler, Rosalind Marion |
Rd 2 Rangiora 7472 New Zealand |
23 Dec 2010 - 22 Nov 2011 |
Individual | Bowen, Craig Andrew |
Halswell Christchurch 8025 New Zealand |
22 Nov 2011 - 01 Dec 2011 |
Entity | Beernz Limited Shareholder NZBN: 9429033661599 Company Number: 1900547 |
01 Dec 2011 - 20 Mar 2017 | |
Director | Carl Ivan Hadler |
Rd 2 Rangiora 7472 New Zealand |
23 Dec 2010 - 17 Jul 2013 |
Director | Rosalind Marion Hadler |
Rd 2 Rangiora 7472 New Zealand |
23 Dec 2010 - 22 Nov 2011 |
Director | Craig Andrew Bowen |
Halswell Christchurch 8025 New Zealand |
22 Nov 2011 - 01 Dec 2011 |
Entity | Beernz Limited Shareholder NZBN: 9429033661599 Company Number: 1900547 |
01 Dec 2011 - 20 Mar 2017 | |
Individual | Scales, Paul Christopher |
Papanui Christchurch 8053 New Zealand |
23 Dec 2010 - 12 May 2011 |
Individual | Scales, Leah Marie |
Papanui Christchurch 8053 New Zealand |
23 Dec 2010 - 12 May 2011 |
Director | Leah Marie Scales |
Papanui Christchurch 8053 New Zealand |
23 Dec 2010 - 12 May 2011 |
Director | Paul Christopher Scales |
Papanui Christchurch 8053 New Zealand |
23 Dec 2010 - 12 May 2011 |
Steven Charles Pomeroy - Director
Appointment date: 15 Nov 2011
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 18 Aug 2015
Ava Wilson - Director
Appointment date: 24 Oct 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 24 Oct 2014
Ava Nakagawa - Director
Appointment date: 24 Oct 2014
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 16 Aug 2022
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 24 Oct 2014
Craig Andrew Bowen - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 10 Mar 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Nov 2011
Carl Ivan Hadler - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 12 Jul 2013
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 23 Dec 2010
Ava Wilson - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 01 Dec 2011
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 15 Nov 2011
Rosalind Marion Hadler - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 15 Nov 2011
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 23 Dec 2010
Leah Marie Scales - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 12 May 2011
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 23 Dec 2010
Paul Christopher Scales - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 12 May 2011
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 23 Dec 2010
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