General information
Robbie Burns Limited
Type: NZ Limited Company (Ltd)9429038655272
New Zealand Business Number
637106
Company Number
Registered
Company Status
Robbie Burns Limited (issued an NZ business number of 9429038655272) was started on 24 Jun 1994. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). Level 8, 23 Customs Street, Auckland had been their physical address, up until 21 Oct 2002. Robbie Burns Limited used more aliases, namely: Milosevak Holdings Limited from 02 Nov 1995 to 21 Mar 1997, Custodian 1018 Limited (24 Jun 1994 to 02 Nov 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Db Breweries Limited (an entity) located at Otahuhu, Auckland postcode 2025. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Registered & physical & service | 21 Oct 2002 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wlson
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2023
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Lisa Marie Matchett
Howick, Auckland, 2014
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Karyn Denise O'loughlin
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 01 Dec 2022 |
|
Krithik Ranganathan
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 16 Sep 2022 |
|
Petrus Maria Johannes Simons
Remuera, Auckland, 1050
Address used since 21 Aug 2017
St Heliers, Auckland, 1071
Address used since 23 Aug 2019 |
Director | 21 Aug 2017 - 01 Jan 2022 |
|
Witold Antoni Kramarz
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 10 Jun 2016 - 14 Oct 2020 |
| Andrew R. | Director | 18 Mar 2013 - 21 Aug 2017 |
|
Steven John Cooper
Royal Oak, Auckland, 1023
Address used since 07 Feb 2011 |
Director | 01 Apr 2010 - 12 Jul 2013 |
|
Leslie Buckley
Singapore, 427603
Address used since 16 Feb 2011 |
Director | 01 Oct 2008 - 01 Apr 2013 |
|
Brian James Blake
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2010 |
Director | 01 Mar 1998 - 18 Mar 2013 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 28 Nov 2003 |
Director | 01 Jan 2001 - 31 Mar 2010 |
|
Jeffrey John Shaw
Epsom, Auckland,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 31 Dec 2000 |
|
Erik Johan Korthals Altes
Glendowie, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 01 Mar 1998 |
|
Lucas Nicholas Elias Bunt
Half Moon Bay, Auckland,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 30 Apr 1997 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 22 Jan 1996 |
|
Graham Andrew Mckenzie
Kohimarama, Auckland,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 22 Jan 1996 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 18 Oct 1995 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 18 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 23 Customs Street, Auckland | Physical | 25 Jun 1998 - 21 Oct 2002 |
| C/- Bell Gully Buddle Weir, Level 15 The Auckland Club Tower, 34 Shortland Street, Auckland 1 | Registered | 04 Mar 1996 - 21 Oct 2002 |
| Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 08 Nov 1995 - 04 Mar 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Breweries Limited Shareholder NZBN: 9429040638492 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
24 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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|
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|
Hurstmere Pubs Limited 1 Bairds Road |
|
Market St Holdings Limited 1 Bairds Road |