Company Profile

Good Spirits Hospitality

Good Spirits Hospitality is an NZX Main Board-listed investment company focusing in the Food and Beverage, Franchise and Hospitality sectors. The shell company was formed in December 2011 and made its first acquisition of the Mad Butcher franchisor business in May 2013 through a reverse acquisition transaction. A further investment was made in December 2013 for 50% of Kiwi Pacific Foods Limited. In September 2014 Good Spirits Hospitality acquired the Nosh Food Market business. In November 2014 Good Spirits Hospitality acquired The Better Bar Company group business.


Announcements
Title Date Type
Proposed Nourish Group Acquisition Update Thu, Apr 28 2022 08:30 am GENERAL
Update: Proposed Acquisition of Nourish Group Wed, Mar 30 2022 02:05 pm GENERAL
Lender Waiver of Interest Fri, Mar 25 2022 11:14 am GENERAL
GSH Half Year Results 31 December 2021 Fri, Feb 25 2022 12:58 pm HALFYR
Lender Waiver of Interest Thu, Dec 30 2021 03:58 pm GENERAL
GSH Results of 2021 ASM Mon, Dec 20 2021 12:25 pm MEETING
GSH ASM Presentations Mon, Dec 20 2021 11:20 am MEETING
GSH 2021 AGM Proxy Form Mon, Dec 06 2021 02:53 pm GENERAL
GSH 2021 AGM Notice of Meeting Mon, Dec 06 2021 08:30 am MEETING
Good Spirits Hospitality agrees to acquire Nourish Group Mon, Nov 15 2021 08:30 am TRANSACT
Directors and Executives
Matt Adams
Independent Director
Carl Carrington
Independent Director
Anthony Laus
Chief Financial Officer
Duncan Makeig
Chairman
John Seton
Independent Director
Geoff Tuttle
Chief Executive Officer
Company Details
Registered Office: Ground Floor, Building B,, 95 Ascot Avenue,, Greenlane,, Auckland 1051
Postal Address: Ground Floor, Building B,, 95 Ascot Avenue,, Greenlane,, Auckland 1051
Telephone: +6493079119
Facsimile: +6493030125
Website: www.veritasinvestments.co.nz
First Listed: 08/07/2004
Balance Date: 30 June
AGM: 20/12/2021
Major Holdings Announcements
Date Name No. Held % Current
30/09/20 Christie Whiting Vermunt Limited 8,070,226 18.64 13.98
30/09/20 Pacific Dawn Limited 14,427,840 19.90 24.99
12/07/19 Franklin Holdings Limited 2,272,727 - 5.25
25/06/19 AK Christie Holdings Limited 3,044,772 5.71 7.03
08/05/19 Robert Christie 4,545,455 - 10.50
07/05/19 FF Investments NZ Limited 2,272,727 - 5.25
07/05/19 Michael John Morton and WBM Trustee - 35.53 -
07/03/19 660 Main Road Stoke Limited - 19.86 -
25/05/18 Salt Funds Management Limited 2,095,764 5.60 4.84
24/11/17 Westpac Banking Corporation 2,136,509 5.56 4.93
18/09/17 Veritas Investments Limited - 13.77 -
Director’s Interests Announcements
Date Name No. Held % Details Other
17/12/19 Charles Daniel Whiting 8,070,226 - - -
21/09/18 John Moore 151,666 - - -
31/08/18 Timothy John Cook 681,293 - - -
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 05/01/2022
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