General information

New Zealand Distillery Limited

Type: NZ Limited Company (Ltd)
9429045943959
New Zealand Business Number
6207578
Company Number
Registered
Company Status
C121310 - Liqueur Mfg
Industry classification codes with description

New Zealand Distillery Limited (issued a business number of 9429045943959) was registered on 07 Feb 2017. 6 addresess are in use by the company: 16 Sharon Road, Waiake, Auckland, 0630 (type: registered, service). Suite 2, 44 Silverdale Street, Silverdale had been their physical address, up until 08 Jul 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Cannonbridge Holdings Limited (an entity) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bradley, Amy Charlotte (an individual) - located at Paremoremo, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilby, Graeme Michael Charles, located at Waiake, Auckland (a director). "Liqueur mfg" (ANZSIC C121310) is the classification the Australian Bureau of Statistics issued New Zealand Distillery Limited. Businesscheck's information was last updated on 24 May 2025.

Current address Type Used since
300 Paremoremo Road, Paremoremo, Auckland, 0632 Registered & physical & service 08 Jul 2022
74 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 Registered & service 08 Aug 2024
16 Sharon Road, Waiake, Auckland, 0630 Registered & service 18 Oct 2024
Contact info
64 22 5044500
Phone (Phone)
gmgilby@gmail.com
Email
Directors
Name and Address Role Period
Graeme Michael Charles Gilby
Waiake, Auckland, 0630
Address used since 10 Oct 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Mar 2024
Paremoremo, Auckland, 0632
Address used since 30 Jun 2022
Great Barrier Island, Auckland, 0961
Address used since 17 Sep 2018
Devonport, Auckland, 0624
Address used since 06 Oct 2017
Great Barrier Island, Auckland, 0991
Address used since 06 Mar 2017
Director 07 Feb 2017 - current
Addresses
Principal place of activity
Suite 2 , 44 Silverdale Street , Silverdale , 0632
Previous address Type Period
Suite 2, 44 Silverdale Street, Silverdale, 0632 Physical & registered 08 Jul 2019 - 08 Jul 2022
Unit F, 44/46 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 16 Oct 2017 - 08 Jul 2019
67b Gray Road, Great Barrier Island, Auckland, 0991 Registered & physical 14 Mar 2017 - 16 Oct 2017
7a Sharon Road, Waiake, Auckland, 0630 Physical & registered 07 Feb 2017 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cannonbridge Holdings Limited
Shareholder NZBN: 9429041431870
Entity (NZ Limited Company)
Waiake
Auckland
0630
29 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Amy Charlotte
Individual
Paremoremo
Auckland
0632
06 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilby, Graeme Michael Charles
Director
Waiake
Auckland
0630
06 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Gilby, Graeme Michael Charles
Director
Great Barrier Island
Auckland
0991
07 Feb 2017 - 29 May 2017

Ultimate Holding Company
Effective Date 28 May 2017
Name Gilby Group Limited
Type Ltd
Ultimate Holding Company Number 5475261
Country of origin NZ
Address 67b Gray Road
Great Barrier Island
Auckland 0991
Location
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