South Bottling Company Limited
Type: NZ Limited Company (Ltd)South Bottling Company Limited (issued an NZ business number of 9429032174458) was incorporated on 08 Jul 2009. 5 addresess are currently in use by the company: 87 Donald Bruce Rd, Waiheke Island, Waiheke Island, Auckland, 1010 (type: other, shareregister). 32 Natzka Road, Ostend, Waiheke Island had been their registered address, up until 14 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Gwyn (an individual) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davies, Mandy (an individual) - located at Surfdale, Waiheke Island. "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued to South Bottling Company Limited. Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Natzka Road, Ostend, Waiheke Island, 1081 | Other (Address For Share Register) | 22 Mar 2011 |
| 87 Donald Bruce Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 14 Mar 2019 |
| 87 Donald Bruce Rd, Waiheke Island, Waiheke Island, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gwyn Thomas
Surfdale, Waiheke Island, 1081
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Michelle Lewis
Ostend, Waiheke Island, 1081
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 21 Jul 2020 |
|
Gwyn Thomas
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 01 Dec 2010 |
|
Mandy Davies
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 01 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 32 Natzka Road, Ostend, Waiheke Island, 1081 | Registered & physical | 30 Mar 2011 - 14 Mar 2019 |
| 47 Hakanoa Street, Grey Lynn, Auckland | Registered & physical | 08 Jul 2009 - 30 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gwyn Individual |
Surfdale Waiheke Island 1081 |
08 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Mandy Individual |
Surfdale Waiheke Island 1081 |
08 Jul 2009 - current |
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