Red Dot Wines Limited was incorporated on 31 Mar 2010 and issued a number of 9429031617918. This registered LTD company has been managed by 3 directors: Marion Clemence Sonia Worch - an active director whose contract started on 31 Mar 2010,
Antony Michel Worch - an active director whose contract started on 31 Mar 2010,
Marion Clemence Sonia Vialade - an active director whose contract started on 31 Mar 2010.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 2 addresses: 5 Aronui Road, Bridge Hill, Alexandra, 9320 (registered address),
5 Aronui Road, Bridge Hill, Alexandra, 9320 (service address),
65 Centennial Avenue, Alexandra, Alexandra, 9320 (physical address).
Up to 09 Nov 2023, Red Dot Wines Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Worch, Marion Clemence Sonia (a director) located at Bridge Hill, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Worch, Antony Michel - located at Bridge Hill, Alexandra. Red Dot Wines Limited has been categorised as "Wine mfg" (business classification C121450).
Previous addresses
Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & service address used from 03 Dec 2018 to 09 Nov 2023
Address #2: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 09 Aug 2012 to 03 Dec 2018
Address #3: 1st Floor, 27 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 31 Mar 2010 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Worch, Marion Clemence Sonia |
Bridge Hill Alexandra 9320 New Zealand |
29 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Worch, Antony Michel |
Bridge Hill Alexandra 9320 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vialade, Marion Clemence Sonia |
Alexandra New Zealand |
31 Mar 2010 - 29 Jul 2022 |
Marion Clemence Sonia Worch - Director
Appointment date: 31 Mar 2010
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Feb 2015
Antony Michel Worch - Director
Appointment date: 31 Mar 2010
Address: Alexandra, 9320 New Zealand
Address used since 01 Feb 2015
Marion Clemence Sonia Vialade - Director
Appointment date: 31 Mar 2010
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Feb 2015
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