General information
Manukau Liquor Merchants Limited
Type: NZ Limited Company (Ltd)9429031787437
New Zealand Business Number
2356569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104644562
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Manukau Liquor Merchants Limited (NZBN 9429031787437) was incorporated on 06 Nov 2009. 5 addresess are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 18 Dec 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Gm Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to Manukau Liquor Merchants Limited. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 18 Dec 2018 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Delivery & office | 18 Jul 2019 |
| Po Box 929, Waikato Mail Centre, Hamilton, 3204 | Postal | 18 Jul 2019 |
Contact info
64 09 2622122
Phone (Phone)
john.horwood@foodstuffs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gilmours.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dayne Riddell
Te Rapa Park, Hamilton, 3200
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
John Charles Horwood
Hauraki, Auckland, 0622
Address used since 13 Jul 2011 |
Director | 06 Nov 2009 - 18 Jul 2022 |
|
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 26 Jan 2012 |
Addresses
Principal place of activity
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 Aug 2014 - 18 Dec 2018 |
| Level 2, 142 Broadway, Newmarket, Auckland 1023, 1023 | Physical & registered | 05 Aug 2014 - 06 Aug 2014 |
| 60 Roma Road, Mt Roskill, Auckland 1041 | Physical & registered | 06 Nov 2009 - 05 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm Limited Shareholder NZBN: 9429050285624 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horwood Investments Limited Shareholder NZBN: 9429031647236 Company Number: 2413913 Entity |
22 Jun 2010 - 18 Jul 2022 | |
|
Horwood Investments Limited Shareholder NZBN: 9429031647236 Company Number: 2413913 Entity |
22 Jun 2010 - 18 Jul 2022 | |
|
Tidal Ventures Limited Shareholder NZBN: 9429033832517 Company Number: 1872288 Entity |
06 Nov 2009 - 27 Jun 2010 | |
|
Tidal Ventures Limited Shareholder NZBN: 9429033832517 Company Number: 1872288 Entity |
06 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Horwood Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2413913 |
| Country of origin | NZ |
| Address |
Level 10, 85 Alexandra Street Hamilton Central Hamilton 3204 |
Location
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