Vanilla Wine Limited

Vanilla Wine Limited was incorporated on 10 Jun 2004 and issued an NZ business number of 9429035368939. This registered LTD company has been managed by 3 directors: Antoine Bittar - an active director whose contract began on 10 Jun 2004,
Linda Jane Sayle - an active director whose contract began on 10 Jun 2004,
Hanna Renee Thomson - an active director whose contract began on 28 Sep 2015.
As stated in our database (updated on 03 Apr 2024), this company registered 1 address: Level 5, Rachhhod House, 39 Webb St, Wellington, 6011 (types include: registered, service).
Up to 17 Aug 2018, Vanilla Wine Limited had been using Deloitte House, Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Khamsa Trust (an other) located at Mcdonalds Building, Cobham Court, Porirua City postcode 5240. Vanilla Wine Limited is categorised as "Real estate management service" (ANZSIC L672050).

Previous addresses

Address #1: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Mar 2011 to 17 Aug 2018

Address #2: Level 14, 49 Boulcott Street, Wellington New Zealand

Registered & physical address used from 28 Nov 2007 to 02 Mar 2011

Address #3: 8 Davis Crescent, Upper Hutt

Physical & registered address used from 10 Jun 2004 to 28 Nov 2007

Previous Shareholders

Antoine Bittar - Director

Appointment date: 10 Jun 2004

Linda Jane Sayle - Director

Appointment date: 10 Jun 2004

Hanna Renee Thomson - Director

Appointment date: 28 Sep 2015