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).
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
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 | Period |
---|---|---|---|
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 |
27 Aug 2021 - |
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 |
27 Aug 2021 - |
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 |
10 Nov 2020 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Cheetham Estate, Patricia Eileen |
Christchurch 8025 , (class A) New Zealand |
27 Jun 1997 - |
Shares Allocation #5 Number of Shares: 8 | |||
Individual | Frampton, Benjamin Harry |
Merivale Christchurch 8014 New Zealand |
21 Jan 2021 - |
Individual | Jansen, Dorothee |
Kennedys Bush Christchurch 8025 New Zealand |
21 Jan 2021 - |
Individual | Rawstron, Haydn John |
Kennedys Bush Christchurch 8025 New Zealand |
21 Jan 2021 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Frampton, Benjamin Harry |
Merivale Christchurch 8014 New Zealand |
21 Jan 2021 - |
Individual | Rawstron, Haydn John |
Kennedys Bush Christchurch 8025 New Zealand |
21 Jan 2021 - |
Individual | Jansen, Dorothee |
Kennedys Bush Christchurch 8025 New Zealand |
21 Jan 2021 - |
Shares Allocation #7 Number of Shares: 8 | |||
Entity (NZ Limited Company) | B & S Rawstron Limited Shareholder NZBN: 9429038053481 |
Christchurch 8025 |
27 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rawstron, Brent Desmond |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Rawstron, Brent Desmond |
Christchurch 8025 , (class A) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Rawstron, Brent Desmond |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Rawstron, Brent Desmond |
Christchurch 8025 , (class A) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Rawstron, Brent Desmond |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Christensen, John Kerry |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
Individual | Christensen, John Kerry |
Christchurch 8003 , (class B) |
27 Jun 1997 - 01 Dec 2008 |
Individual | Rawstron, Brent Desmond |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | French, Michael John |
Strowan Christchurch 8052 New Zealand |
12 Nov 2018 - 27 Aug 2021 |
Individual | Varnham, Marilyn Joy |
Prebbleton Christchurch 7674 New Zealand |
01 Dec 2008 - 12 Nov 2018 |
Individual | Varnham, Marilyn Joy |
Prebbleton Christchurch 7674 New Zealand |
01 Dec 2008 - 12 Nov 2018 |
Individual | Christensen, John Kerry |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
Individual | Christensen, John Kerry |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
Individual | Christensen, John Kerry |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
Individual | Christensen, John Kerry |
Christchurch 8003 , (class B) |
27 Jun 1997 - 01 Dec 2008 |
Individual | Rawstron, Shirley Margaret |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Rawstron, Shirley Margaret |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | French, Michael John |
Strowan Christchurch 8052 New Zealand |
12 Nov 2018 - 27 Aug 2021 |
Individual | Rawstron, Shirley Margaret |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | Rawstron, Shirley Margaret |
Christchurch 8025 , (class B) New Zealand |
27 Jun 1997 - 27 Aug 2021 |
Individual | French, Michael John |
Strowan Christchurch 8052 New Zealand |
12 Nov 2018 - 27 Aug 2021 |
Individual | Varnham, Marilyn Joy |
Prebbleton Christchurch 7674 New Zealand |
01 Dec 2008 - 12 Nov 2018 |
Individual | Varnham, Marilyn Joy |
Prebbleton Christchurch 7674 New Zealand |
01 Dec 2008 - 12 Nov 2018 |
Individual | Varnam, Marilyn Joy |
Rd 4 Prebbleton 7674 New Zealand |
12 Nov 2018 - 10 Nov 2020 |
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
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