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Red Dot Wines Limited

Type: NZ Limited Company (Ltd)
9429031617918
NZBN
2437928
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Physical address used since 03 Dec 2018
5 Aronui Road
Bridge Hill
Alexandra 9320
New Zealand
Registered & service address used since 09 Nov 2023

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).

Addresses

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

Contact info
ostex@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Worch, Marion Clemence Sonia Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Worch, Antony Michel Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vialade, Marion Clemence Sonia Alexandra

New Zealand
Directors

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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