Jpc Trading Limited, a registered company, was incorporated on 27 Jun 2002. 9429036458769 is the NZ business identifier it was issued. This company has been managed by 10 directors: Carl Brian Robinson - an active director whose contract started on 02 Aug 2002,
Simon Timothy Van Der Laan - an active director whose contract started on 11 Jul 2016,
Jeanette Robinson - an active director whose contract started on 20 Aug 2019,
Pierre B. - an inactive director whose contract started on 02 Aug 2002 and was terminated on 15 Jun 2019,
Robert Wyndham Hill-Smith - an inactive director whose contract started on 01 May 2012 and was terminated on 11 Jul 2016.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Jpc Trading Limited had been using Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland as their physical address up until 21 May 2019.
Past names used by the company, as we managed to find at BizDb, included: from 27 Jun 2002 to 27 Jun 2018 they were named Distribution Internationale De Vins Et Alcools New Zealand Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 05 Jun 2018 to 21 May 2019
Address: Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 26 May 2017 to 21 May 2019
Address: Unit 2d, 95 Ascot Avenue, Remuera Auckland, 1051 New Zealand
Registered address used from 04 Jun 2014 to 26 May 2017
Address: Unit 2d, 95 Ascot Avenue, Remuera Auckland, 1051 New Zealand
Physical address used from 04 Jun 2014 to 05 Jun 2018
Address: 5 Mccoll Street, Newmarket New Zealand
Registered & physical address used from 07 Jul 2004 to 04 Jun 2014
Address: 71 Boston Road, Eden Terrace, Auckland
Registered & physical address used from 20 Aug 2002 to 07 Jul 2004
Address: 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 27 Jun 2002 to 20 Aug 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Robinson, Carl Brian |
Tokyo Japan 154-0022 Japan |
17 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Robinson, Jeanette |
Setagaya-ku Tokyo 154-0022 Japan |
02 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sarl Diva Agence | 18 May 2012 - 24 Jun 2019 | |
| Individual | Meegan, Theodore George |
Tokyo 107 Japan Japan |
17 Sep 2004 - 18 May 2012 |
| Other | Wild Ferment Investments Pty Ltd Company Number: 155686730 |
18 May 2012 - 04 Jul 2016 | |
| Other | Null - Antociane S.a.s. | 17 Sep 2004 - 17 Sep 2004 | |
| Other | Null - Diva Bordeaux S.r. | 17 Sep 2004 - 18 May 2012 | |
| Other | Wild Ferment Investments Pty Ltd Company Number: 155686730 |
18 May 2012 - 04 Jul 2016 | |
| Individual | Williams, Ricky Allan |
Takapuna Auckland |
27 Jun 2002 - 17 Sep 2004 |
| Entity | Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 |
17 Sep 2004 - 18 May 2012 | |
| Other | Antociane S.a.s. | 17 Sep 2004 - 17 Sep 2004 | |
| Other | Diva Bordeaux S.r. | 17 Sep 2004 - 18 May 2012 | |
| Entity | Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 |
17 Sep 2004 - 18 May 2012 |
Carl Brian Robinson - Director
Appointment date: 02 Aug 2002
Address: Setagaya-ku, Tokyo, 154-0022 Japan
Address used since 01 May 2012
Simon Timothy Van Der Laan - Director
Appointment date: 11 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jul 2016
Jeanette Robinson - Director
Appointment date: 20 Aug 2019
Address: Setagaya Ku, Tokyo, 154-0022 Japan
Address used since 20 Aug 2019
Pierre B. - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 15 Jun 2019
Robert Wyndham Hill-smith - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 11 Jul 2016
ASIC Name: Vintage Investments Pty. Limited
Address: Angaston, South Australia, 5353 Australia
Address used since 01 May 2012
Address: Angaston, SA Australia
Address: Angaston, SA Australia
Nicholas Burns Waterman - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 11 Jul 2016
ASIC Name: S. Smith & Son Pty. Limited
Address: Leabrook, South Australia, 5068 Australia
Address used since 19 Nov 2015
Address: Angaston, South Australia, 5353 Australia
Address: Angaston, South Australia, 5353 Australia
Brenton Fry - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 19 Nov 2015
Address: Toorak Gardens, Adelaide, South Australia, 5065 Australia
Address used since 01 May 2012
Jean-christophe Claude Robert Poizat - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 01 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Apr 2010
Theodore George Meegan - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 01 May 2012
Address: Tokyo 107, Japan,
Address used since 02 Aug 2002
Ricky Allan Williams - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 02 Aug 2002
Address: Takapuna, Auckland,
Address used since 27 Jun 2002
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