Advanced company searchLink opens in new window

CARDRONA DISTILLERY LIMITED

Company number FC036217

Filter officers

Filter officers

Officers: 12 officers / 6 resignations

REID, Desiree Joy

Correspondence address
2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Active
Secretary
Appointed on
8 May 2019

LEASK, Malcolm Ewan

Correspondence address
Cardrona Distillery, 2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Active
Director
Date of birth
August 1967
Appointed on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Suk Man

Correspondence address
Cardrona Distillery, 2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Active
Director
Date of birth
June 1971
Appointed on
13 September 2023
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

NINVORASKUL, Nantika

Correspondence address
Cardrona Distillery, 2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Active
Director
Date of birth
April 1975
Appointed on
13 September 2023
Nationality
Thai
Country of residence
Thailand
Occupation
Director

REID, Desiree Joy

Correspondence address
2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Active
Director
Date of birth
October 1978
Appointed on
8 May 2019
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Executive (Joint)

THONGTHEPPAIROT, Prapakon

Correspondence address
Cardrona Distillry, 2125 Cardrona Valley Road Rd2, Wanaka, Otago, 9382, New Zealand
Role Active
Director
Date of birth
March 1971
Appointed on
13 September 2023
Nationality
Thai
Country of residence
Thailand
Occupation
Director

FALCONER, Michael James

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 May 2020
Resigned on
13 September 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

LAMING, Andrew Mark

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role Resigned
Director
Date of birth
September 1978
Appointed on
5 May 2020
Resigned on
13 September 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

MACLEAN, Juliet Ann

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 May 2020
Resigned on
13 September 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

REID, Alvin John

Correspondence address
2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 May 2019
Resigned on
30 July 2019
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

WEBB, Susan Mary

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2021
Resigned on
13 September 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

WHITAKER, Ashley Deane

Correspondence address
2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382, New Zealand
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 May 2019
Resigned on
8 May 2020
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Executive (Joint)