General information
Simply Pure Limited
Type: NZ Limited Company (Ltd)9429030369696
New Zealand Business Number
4244278
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
Simply Pure Limited (issued an NZBN of 9429030369696) was launched on 29 Jan 2013. 5 addresess are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 15 Aug 2022. 778914 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 397246 shares (51% of shares), namely:
Deinlein, Michael (an individual) located at Rd 6, Tauranga postcode 3176,
Deinlein, Tobias (an individual) located at Rd 6, Tauranga postcode 3176,
Deinlein, Irmengard Annemarie Luise (an individual) located at Rd 6, Tauranga postcode 3176. Moving on to the 3rd group of shareholders, share allocation (10570 shares, 1.36%) belongs to 2 entities, namely:
De Haan, Benjamin Thomas, located at Rd 1, Queenstown (an individual),
De Haan, Tamara Jill, located at Rd 1, Queenstown (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the ABS issued to Simply Pure Limited. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 87, Tauranga, 3140 | Postal | 07 Aug 2022 |
| 656e Minden Road, Rd 6, Tauranga, 3176 | Office | 07 Aug 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Delivery | 07 Aug 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 15 Aug 2022 |
Contact info
www.simplypure.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Benjamin D. | Director | 17 Sep 2020 - current |
|
Tobias Deinlein
Rd 6, Tauranga, 3176
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - current |
|
Irmengard Annemarie Luise Deinlein
Rd 6, Tauranga, 3176
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - current |
|
Philip Clark
Ponsonby, Auckland, 1011
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 01 Sep 2023 |
|
Andrew Paykel
Vaucluse, Nsw, 2030
Address used since 23 Sep 2019
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 07 Jul 2020 |
|
Craig Anderson
Auckland Central, Auckland, 1010
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 07 Jul 2020 |
|
William Frank Baddeley
Queenstown, 9371
Address used since 01 May 2018 |
Director | 01 May 2018 - 07 Jul 2020 |
|
Michael George Spencer Collings
Mitcham, Adelaide Sa, 5062
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 18 Dec 2018 |
|
Peter Darroch
Grey Lynn, Auckland, 1021
Address used since 23 Mar 2016 |
Director | 29 Jan 2013 - 15 Aug 2018 |
|
Philip Carmichael
Pebble Beach, California, 93953
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - 01 May 2018 |
|
Benjamin Thomas De Haan
Rd 1, Queenstown, 9371
Address used since 12 May 2014 |
Director | 10 Sep 2013 - 14 Aug 2015 |
|
Tamara Jill De Haan
Rd 1, Queenstown, 9371
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 14 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 15 Aug 2022 |
Principal place of activity
| 656e Minden Road , Rd 6 , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 09 Nov 2020 - 15 Aug 2022 |
| 16 Limerick Street, Alexandra, 9320 | Physical & registered | 04 Sep 2019 - 09 Nov 2020 |
| 16 Limerick Street, Alexandra, 9320 | Physical & registered | 29 Sep 2015 - 04 Sep 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 29 Aug 2013 - 29 Sep 2015 |
| 55 Ardmore Road, Ponsonby, Auckland, 1011 | Registered & physical | 29 Jan 2013 - 29 Aug 2013 |
Financial Data
Financial info
778914
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 397246
| Shareholder Name | Address | Period |
|---|---|---|
|
Deinlein, Michael Individual |
Rd 6 Tauranga 3176 |
18 Sep 2020 - current |
|
Deinlein, Tobias Individual |
Rd 6 Tauranga 3176 |
18 Sep 2020 - current |
|
Deinlein, Irmengard Annemarie Luise Individual |
Rd 6 Tauranga 3176 |
18 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 234577
| Shareholder Name | Address | Period |
|---|---|---|
|
De Haan, Benjamin Thomas Individual |
15 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 10570
| Shareholder Name | Address | Period |
|---|---|---|
|
De Haan, Benjamin Thomas Individual |
Rd 1 Queenstown 9371 |
15 Jul 2013 - current |
|
De Haan, Tamara Jill Individual |
Rd 1 Queenstown 9371 |
15 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 34761
| Shareholder Name | Address | Period |
|---|---|---|
|
De Haan, Tamara Jill Individual |
Rd 1 Queenstown 9371 |
15 Jul 2013 - current |
Shares Allocation #5 Number of Shares: 101760
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Philip Individual |
Ponsonby Auckland 1011 |
29 Jan 2013 - current |
|
Clark, Philip Director |
Ponsonby Auckland 1011 |
29 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Weijun Individual |
Pebble Beach 93953 |
07 Oct 2016 - 25 Aug 2020 |
|
De Haan, Benjamin Thomas Individual |
Waitoki Auckland 0871 |
12 May 2014 - 12 May 2014 |
|
Baddeley, William Frank Individual |
Dalefield Queenstown 9371 |
09 Jun 2016 - 25 Aug 2020 |
|
Paykel, Sarah Individual |
Orakei Auckland 1071 |
10 Sep 2014 - 25 Aug 2020 |
|
Edwards, Keith Individual |
St Heliers Auckland 1071 |
29 Apr 2013 - 25 Aug 2020 |
|
Carmichael, Michael Individual |
Pebble Beach Calafornia 93953 |
07 Oct 2016 - 07 Oct 2016 |
|
Martin, Scott Andrew Individual |
Mackay Queensland 4740 |
29 Apr 2013 - 15 Jul 2013 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
10 Sep 2014 - 25 Aug 2020 |
|
Paykel Super Pty Limited Company Number: 154013902 Other |
Sydney, Nsw 2141 |
10 Sep 2014 - 25 Aug 2020 |
|
Paykel, Sarah Individual |
Orakei Auckland 1071 |
10 Sep 2014 - 25 Aug 2020 |
|
Anderson, Craig Individual |
Auckland Central Auckland 1010 |
23 Dec 2015 - 25 Aug 2020 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
10 Sep 2014 - 25 Aug 2020 |
|
Darroch, Peter Individual |
Grey Lynn Auckland 1021 |
29 Jan 2013 - 25 Aug 2020 |
|
Carmichael, Philip Individual |
Pebble Beach California 93953 |
07 Oct 2016 - 25 Aug 2020 |
|
Davidson, Julian Individual |
Freemans Bay Auckland 1011 |
27 May 2020 - 25 Aug 2020 |
|
Carmichael, Weijun Individual |
Peeble Beach California 93953 |
07 Oct 2016 - 07 Oct 2016 |
|
Baddeley, William Frank Individual |
Dalefield Queenstown 9371 |
09 Jun 2016 - 25 Aug 2020 |
|
Carmichael, Philip Individual |
Pebble Beach California 93953 |
07 Oct 2016 - 25 Aug 2020 |
|
Carmichael, Weijun Individual |
Pebble Beach 93953 |
07 Oct 2016 - 25 Aug 2020 |
|
Darroch, Peter Individual |
Grey Lynn Auckland 1021 |
29 Jan 2013 - 25 Aug 2020 |
|
Paykel Super Pty Limited Company Number: 154013902 Other |
Sydney, Nsw 2141 |
10 Sep 2014 - 25 Aug 2020 |
|
Edwards, Keith Individual |
St Heliers Auckland 1071 |
29 Apr 2013 - 25 Aug 2020 |
|
Paykel, Gary Individual |
Remuera Auckland 1050 |
10 Sep 2014 - 25 Aug 2020 |
|
Paykel, Gary Individual |
Remuera Auckland 1050 |
10 Sep 2014 - 25 Aug 2020 |
|
Benjamin Thomas De Haan Director |
Waitoki Auckland 0871 |
12 May 2014 - 12 May 2014 |
|
De Haan, Tamara Jill Individual |
Rd 1 Queenstown 9371 |
12 May 2014 - 12 May 2014 |
Location
Companies nearby
 |
Hoeffries Holdings Limited 16 Limerick Street |
|
T.m.c Enterprises Limited 16 Limerick Street |
|
Admirals Lodge Limited 16 Limerick Street |
|
Central Staff Collective Incorporated C/o Bodkins |
|
St Bathans Community Trust C/o Macalister Todd Phillips Bodkins |
|
Fitnotfat Limited 13 Limerick Street |
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