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Winesouth Nz Limited

Type: NZ Limited Company (Ltd)
9429000057486
NZBN
1807939
Company Number
Registered
Company Status
636666674
Australian Company Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
5 Wolter Crescent
Cromwell 9310
New Zealand
Registered & physical address used since 06 Sep 2018

Winesouth Nz Limited was registered on 27 Apr 2006 and issued an NZ business identifier of 9429000057486. The registered LTD company has been run by 6 directors: John Baird Mcconnon - an active director whose contract began on 01 Oct 2012,
Peter Mcleod Hewitt - an active director whose contract began on 15 Oct 2018,
Craig Allan Coote - an inactive director whose contract began on 15 Oct 2018 and was terminated on 29 May 2020,
Peter Andrew Robert Bartle - an inactive director whose contract began on 15 Oct 2018 and was terminated on 09 Apr 2020,
Morley Robert Hewitt - an inactive director whose contract began on 27 Apr 2006 and was terminated on 01 Sep 2017.
As stated in BizDb's data (last updated on 21 Nov 2021), this company filed 1 address: 5 Wolter Crescent, Cromwell, 9310 (type: registered, physical).
Up until 06 Sep 2018, Winesouth Nz Limited had been using 13 Wolter Crescent, Cromwell as their physical address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Vinpro Limited (an entity) located at Cromwell postcode 9310. Winesouth Nz Limited was classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Addresses

Principal place of activity

13 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address: 13 Wolter Crescent, Cromwell, 9310 New Zealand

Physical & registered address used from 03 Oct 2011 to 06 Sep 2018

Address: 13 Wolter Crescent, Lake Dunstan Estate, Cromwell 9310 New Zealand

Registered & physical address used from 01 Apr 2009 to 03 Oct 2011

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Physical & registered address used from 08 Jan 2008 to 01 Apr 2009

Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 06 Nov 2007 to 08 Jan 2008

Address: C/ Findlay & Co, 3 Cliff Wilson St, Wanaka

Registered & physical address used from 27 Apr 2006 to 06 Nov 2007

Contact info
64 3 4453535
Phone
admin@vinpro.co.nz
Email
www.vinpro.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 23 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Vinpro Limited
Shareholder NZBN: 9429035445562
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig Allan Coote Cromwell
Cromwell
9310
New Zealand
Individual Peter Andrew Robert Bartle Rd 3
Alexandra
9393
New Zealand

Ultimate Holding Company

Vinpro Limited
Name
Ltd
Type
1503726
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Baird Mcconnon - Director

Appointment date: 01 Oct 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Aug 2021

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 09 Sep 2015


Peter Mcleod Hewitt - Director

Appointment date: 15 Oct 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Oct 2018


Craig Allan Coote - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 29 May 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Oct 2018


Peter Andrew Robert Bartle - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 09 Apr 2020

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 15 Oct 2018


Morley Robert Hewitt - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 01 Sep 2017

Address: Alexandra, 9393 New Zealand

Address used since 09 Sep 2015


Sandra Anne Keay - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 01 Oct 2012

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 27 Apr 2006

Nearby companies

Esep Limited
18 Wolter Crescent

Ers Limited
18 Wolter Crescent

Roofing Industries (southern Lakes) Limited
18 Wolter Crescent

Vinpro Limited
5 Wolter Crescent

Central Otago Wine Company Limited
102 Gair Avenue

Mike Wolter Memorial Trust
C/-central Otago Wine Company

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