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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Vinpro Limited Shareholder NZBN: 9429035445562 |
Cromwell 9310 New Zealand |
27 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig Allan Coote |
Cromwell Cromwell 9310 New Zealand |
16 Oct 2018 - 29 May 2020 |
Individual | Peter Andrew Robert Bartle |
Rd 3 Alexandra 9393 New Zealand |
16 Oct 2018 - 25 May 2020 |
Ultimate Holding Company
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
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
Arrowtown Brewing Limited
63 Manse Road
Bespoke Wine Company Limited
128 Cairnmuir Road
Colab Wine Merchants Limited
306 Felton Road
Simply Pure Limited
16 Limerick Street
Sino-koru Company Limited
18 Kinross Lane