THE NEW ZEALAND WHISKY CO. LIMITED

IMPORTANT INFORMATION

Company number: 3171111
NZBN: 9429031343152
Status: Registered
Date registered: November 8, 2010
Entity type: NZ Limited Company
Constitution: Yes
Annual return: July Last filed July 15, 2025
Companies Office: View

Addresses

  • Postal address

    Care of G S McLauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin Central, Dunedin, 9016
  • Office/premises address

    Level 1, Plaza House, 243 Princes Street, Dunedin Central, Dunedin, 9016
  • Delivery address

    Care of G S McLauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin Central, Dunedin, 9016
  • Registered Office

    Care of G S McLauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin Central, Dunedin, 9016
  • Address for service

    Care of G S McLauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin Central, Dunedin, 9016

EXTRA INFORMATION

Business classification:
C121330  Spirits, potable mfg
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: December 31, 2017

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

10,320,230 total shares

54.26%
(5,600,209 shares)
0.19%
(20,000 shares)
0.05%
(5,000 shares)
0.41%
(42,000 shares)
0.10%
(10,000 shares)
0.10%
(10,000 shares)
0.06%
(6,000 shares)
0.07%
(7,000 shares)
0.05%
(5,000 shares)
0.05%
(5,000 shares)
0.05%
(5,000 shares)
0.05%
(5,000 shares)
0.05%
(5,000 shares)
0.05%
(5,000 shares)
1.79%
(184,906 shares)
3.65%
(376,923 shares)
0.91%
(93,513 shares)
17.16%
(1,771,427 shares)
Clark Griswold Pty Limited
2.10%
(216,323 shares)
Wainhouse Pty Ltd as Trustee for Gideon Denghy Trust
5.12%
(528,349 shares)
5.70%
(588,000 shares)
0.06%
(6,250 shares)
0.15%
(15,000 shares)
0.10%
(10,000 shares)
3.76%
(387,600 shares)
0.75%
(77,000 shares)
0.15%
(15,000 shares)
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Source: Companies Office