CompaniesInTheUK

BROCKMANS GIN LIMITED

Company number 05988509 ·

Active

3 active / 6 ceased · persons with significant control

Antony Reginald Brokenshire

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-04-22
Date of birth
January 1962
Nationality
British
Country of residence
New Zealand
Correspondence address
Asiatrust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, 1010, New Zealand

Ms Rachel Carol Stephens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-11-14
Date of birth
September 1993
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Asiatrust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, 1010, New Zealand

Etienne Henri Eugene Mouthon

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-20
Date of birth
February 1966
Nationality
French
Country of residence
Switzerland
Correspondence address
Elyseum Family Office Sa, 7 Rue Des Alpes, Geneva 1201, Switzerland

Katherina Weiss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-11-03
Ceased on
2023-11-14
Date of birth
January 1980
Nationality
Austrian
Country of residence
New Zealand
Correspondence address
Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, 1010, New Zealand

Richard Jon Broad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-02-22
Ceased on
2021-11-03
Date of birth
September 1958
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, 1010, New Zealand

Lauren Cherie Willis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-11-07
Ceased on
2019-02-22
Date of birth
February 2016
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, 1010, New Zealand

Kevin George Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-11-07
Ceased on
2021-11-03
Date of birth
May 1960
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, 1010, New Zealand

Adrian Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-20
Ceased on
2018-11-07
Date of birth
July 1960
Nationality
Australian
Country of residence
Cook Islands
Correspondence address
Bermuda House, Tutakimoa Road, Rarotonga, Cook Islands

Mr Graeme Walter Briggs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-20
Ceased on
2023-11-14
Date of birth
April 1946
Nationality
Australian
Country of residence
Australia
Correspondence address
Asiaciti Trust Singapore Pty Ltd, 61 Robinson Road, Robinson Centre #19-02, Singapore, 68893, Singapore