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Rossendale Wines Limited

Type: NZ Limited Company (Ltd)
9429000022491
NZBN
863841
Company Number
Registered
Company Status
Current address
122 Old Tai Tapu Road
Kennedys Bush
Christchurch 8025
New Zealand
Registered & physical & service address used since 20 Dec 2007

Rossendale Wines Limited was started on 27 Jun 1997 and issued a number of 9429000022491. This registered LTD company has been run by 5 directors: Haydn John Rawstron - an active director whose contract started on 27 Jun 1997,
Brent Desmond Rawstron - an active director whose contract started on 27 Jun 1997,
Grant Franklin Martin Rawstron - an active director whose contract started on 27 Jun 1997,
Shirley Margaret Rawstron - an active director whose contract started on 11 Jun 2004,
Patricia Eileen Cheetham - an inactive director whose contract started on 27 Jun 1997 and was terminated on 27 Dec 2007.
According to our database (updated on 15 Apr 2024), the company filed 1 address: 122 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 (category: registered, physical).
Up until 20 Dec 2007, Rossendale Wines Limited had been using Lansdowne, Old Tai Tapu Road, Halswell, Christchurch as their registered address.
A total of 948 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Rita Louise Trustee Company Limited (an entity) located at Kennedys Bush, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 31.65 per cent shares (exactly 300 shares) and includes
Rita Louise Trustee Company Limited - located at Kennedys Bush, Christchurch.
The 3rd share allocation (300 shares, 31.65%) belongs to 1 entity, namely:
B & S Rawstron Trustee Company Limited, located at Kennedys Bush, Christchurch (an entity).

Addresses

Previous addresses

Address: Lansdowne, Old Tai Tapu Road, Halswell, Christchurch

Registered address used from 05 Jan 2001 to 20 Dec 2007

Address: Landowne, Old Tai Tapu Road, Halswell, Christchurch

Registered address used from 11 Apr 2000 to 05 Jan 2001

Address: Landowne, Old Tai Tapu Road, Halswell, Christchurch

Registered address used from 13 Jan 2000 to 11 Apr 2000

Address: Landowne, Old Tai Tapu Road, Halswell, Christchurch

Physical address used from 28 Jun 1997 to 28 Jun 1997

Address: Lansdowne, Old Tai Tapu Road, Halswell, Christchurch

Physical address used from 28 Jun 1997 to 28 Jun 1997

Contact info
64 3 35227780
12 Nov 2018 Phone
shirley@rossendale.co.nz
12 Nov 2018 Email
www.rossendale.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 948

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Rita Louise Trustee Company Limited
Shareholder NZBN: 9429049472653
Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Rita Louise Trustee Company Limited
Shareholder NZBN: 9429049472653
Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) B & S Rawstron Trustee Company Limited
Shareholder NZBN: 9429047199323
Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Cheetham Estate, Patricia Eileen Christchurch 8025
, (class A)

New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Frampton, Benjamin Harry Merivale
Christchurch
8014
New Zealand
Individual Jansen, Dorothee Kennedys Bush
Christchurch
8025
New Zealand
Individual Rawstron, Haydn John Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Frampton, Benjamin Harry Merivale
Christchurch
8014
New Zealand
Individual Rawstron, Haydn John Kennedys Bush
Christchurch
8025
New Zealand
Individual Jansen, Dorothee Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 8
Entity (NZ Limited Company) B & S Rawstron Limited
Shareholder NZBN: 9429038053481
Christchurch 8025

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawstron, Brent Desmond Christchurch 8025
, (class B)

New Zealand
Individual Rawstron, Brent Desmond Christchurch 8025
, (class A)

New Zealand
Individual Rawstron, Brent Desmond Christchurch 8025
, (class B)

New Zealand
Individual Rawstron, Brent Desmond Christchurch 8025
, (class A)

New Zealand
Individual Rawstron, Brent Desmond Christchurch 8025
, (class B)

New Zealand
Individual Christensen, John Kerry Christchurch 8003
, (class A)
Individual Christensen, John Kerry Christchurch 8003
, (class B)
Individual Rawstron, Brent Desmond Christchurch 8025
, (class B)

New Zealand
Individual French, Michael John Strowan
Christchurch
8052
New Zealand
Individual Varnham, Marilyn Joy Prebbleton
Christchurch
7674
New Zealand
Individual Varnham, Marilyn Joy Prebbleton
Christchurch
7674
New Zealand
Individual Christensen, John Kerry Christchurch 8003
, (class A)
Individual Christensen, John Kerry Christchurch 8003
, (class A)
Individual Christensen, John Kerry Christchurch 8003
, (class A)
Individual Christensen, John Kerry Christchurch 8003
, (class B)
Individual Rawstron, Shirley Margaret Christchurch 8025
, (class B)

New Zealand
Individual Rawstron, Shirley Margaret Christchurch 8025
, (class B)

New Zealand
Individual French, Michael John Strowan
Christchurch
8052
New Zealand
Individual Rawstron, Shirley Margaret Christchurch 8025
, (class B)

New Zealand
Individual Rawstron, Shirley Margaret Christchurch 8025
, (class B)

New Zealand
Individual French, Michael John Strowan
Christchurch
8052
New Zealand
Individual Varnham, Marilyn Joy Prebbleton
Christchurch
7674
New Zealand
Individual Varnham, Marilyn Joy Prebbleton
Christchurch
7674
New Zealand
Individual Varnam, Marilyn Joy Rd 4
Prebbleton
7674
New Zealand
Directors

Haydn John Rawstron - Director

Appointment date: 27 Jun 1997

Address: Kenneyds Bush, Christchurch, 8025 New Zealand

Address used since 08 Dec 2015


Brent Desmond Rawstron - Director

Appointment date: 27 Jun 1997

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 08 Dec 2015


Grant Franklin Martin Rawstron - Director

Appointment date: 27 Jun 1997

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 28 Nov 2009


Shirley Margaret Rawstron - Director

Appointment date: 11 Jun 2004

Address: Kennedeys Bush, Christchurch, 8025 New Zealand

Address used since 08 Dec 2015


Patricia Eileen Cheetham - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 27 Dec 2007

Address: Christchurch 8025,

Address used since 13 Dec 2007

Nearby companies

Rossendale Enterprise Limited
122 Old Tai Tapu Road

Rossendale Holdings Limited
122 Old Tai Tapu Road

Kiwi Isles Wine Investment Company Limited
122 Old Tai Tapu Road

Glenroy Vineyard Company Limited
122 Old Tai Tapu Road

The Birss Cottage Company Limited
122 Old Tai Tapu Road

Rawstron Investment Group Limited
122 Old Tai Tapu Road