Shott Beverages Limited (New Zealand Business Number 9429034347768) was started on 19 Jan 2006. 1 address is currently in use by the company: Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 (type: physical, registered). Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand had been their physical address, until 03 Jul 2013. Shott Beverages Limited used more names, namely: Flightless Bird Beverages Holdings Limited from 19 Jan 2006 to 07 May 2007. 91278190 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 62351578 shares (68.31% of shares), namely:
Beverage Holdings Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 14.73% of all shares (13448472 shares); it includes
Jarden Custodians Limited (an entity) - located at 45 Johnston Street, Wellington. The 3rd group of shareholders, share allocation (4474922 shares, 4.9%) belongs to 1 entity, namely:
David Shearer, located at Northcote Point, Auckland (an individual). "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120) is the category the Australian Bureau of Statistics issued to Shott Beverages Limited. Businesscheck's data was last updated on 31 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Tennyson Street, Te Aro, Wellington, 6011 | Physical & registered | 03 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Tamar Louisson
Seatoun, Wellington, 6022
Address used since 24 Mar 2016 |
Director | 19 Jan 2006 - current |
|
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 16 Nov 2012
Oriental Bay, Wellington, 6011
Address used since 01 Mar 2019 |
Director | 16 Nov 2012 - current |
|
Brent Mark Wootton
Khandallah, Wellington, 6035
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Paul David Collins
Martinborough, 5784
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Richard John Plimmer
Roseneath, Wellington, 6011
Address used since 31 Mar 2011 |
Director | 19 Jan 2006 - 30 Apr 2014 |
|
John Simon Melville Louisson
Seatoun, Wellington, 6022
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 14 Nov 2012 |
| 10 Kirkcaldy Street, Petone , Wellington , 5045 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 45 Knights Road, Lower Hutt, New Zealand, 5010 | Physical & registered | 01 Sep 2011 - 03 Jul 2013 |
| 10 Kirkcaldy Street, Petone, Wellington, New Zealand, 5012 | Registered | 08 Apr 2011 - 01 Sep 2011 |
| 10 Kirkcaldy Street, Petone, Wellington, 5012 | Physical | 08 Apr 2011 - 01 Sep 2011 |
| 44 Victoria Street, Petone, Wellington | Registered & physical | 19 Jan 2006 - 08 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverage Holdings Limited Shareholder NZBN: 9429030450899 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
16 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
29 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Shearer Individual |
Northcote Point Auckland 0627 |
27 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Simon Melville Louisson Individual |
Seatoun Wellington 6022 |
05 Mar 2014 - current |
|
William Leslie Cameron Brierley Individual |
Hataitai Wellington 6021 |
05 Mar 2014 - current |
|
Tamar Louisson Director |
Wellington |
05 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flightless Bird Beverages Limited Shareholder NZBN: 9429036479054 Company Number: 1213365 Entity |
19 Jan 2006 - 31 Mar 2011 | |
|
Nectar Juices (2004) Limited Shareholder NZBN: 9429035254577 Company Number: 1540322 Entity |
19 Jan 2006 - 05 Mar 2014 | |
|
Richard John Plimmer Individual |
Roseneath Wellington 6011 |
31 Mar 2011 - 06 May 2014 |
|
Nectar Juices (2004) Limited Shareholder NZBN: 9429035254577 Company Number: 1540322 Entity |
19 Jan 2006 - 05 Mar 2014 | |
|
Flightless Bird Beverages Limited Shareholder NZBN: 9429036479054 Company Number: 1213365 Entity |
19 Jan 2006 - 31 Mar 2011 |
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