BROCKMANS GIN LIMITED

Company number 05988509

2 active persons with significant control / 0 active statements

Antony Reginald Brokenshire (Active)

• Correspondence address: Asiatrust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, New Zealand, 1010
• Notified on: 22 April 2024
• Date of birth: January 1962
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Etienne Henri Eugene Mouthon (Active)

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

Ms Rachel Carol Stephens (Ceased)

• Correspondence address: Asiatrust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, New Zealand, 1010
• Notified on: 14 November 2023
• Ceased on: 22 April 2024
• Date of birth: September 1993
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Katherina Weiss (Ceased)

• Correspondence address: Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, New Zealand, 1010
• Notified on: 3 November 2021
• Ceased on: 14 November 2023
• Date of birth: January 1980
• Nationality: Austrian
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Richard Jon Broad (Ceased)

• Correspondence address: Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, New Zealand, 1010
• Notified on: 22 February 2019
• Ceased on: 3 November 2021
• Date of birth: September 1958
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Kevin George Taylor (Ceased)

• Correspondence address: Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, New Zealand, 1010
• Notified on: 7 November 2018
• Ceased on: 3 November 2021
• Date of birth: May 1960
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Lauren Cherie Willis (Ceased)

• Correspondence address: Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Level 1, Auckland, New Zealand, 1010
• Notified on: 7 November 2018
• Ceased on: 22 February 2019
• Date of birth: February 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Graeme Walter Briggs (Ceased)

• Correspondence address: Asiaciti Trust Singapore Pty Ltd, 61 Robinson Road, Robinson Centre #19-02, Singapore, Singapore, 68893
• Notified on: 20 September 2016
• Ceased on: 14 November 2023
• Date of birth: April 1946
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Adrian Taylor (Ceased)

• Correspondence address: Bermuda House, Tutakimoa Road, Rarotonga, Cook Islands
• Notified on: 20 September 2016
• Ceased on: 7 November 2018
• Date of birth: July 1960
• Nationality: Australian
• Country of residence: Cook Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust