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Vintners New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000076814
NZBN
1120825
Company Number
Registered
Company Status
078544392
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
7 Gordon Road
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 01 Nov 2012
Po Box 41-433
St. Lukes
Auckland 1346
New Zealand
Postal address used since 06 May 2019
7 Gordon Road
Morningside
Auckland 1025
New Zealand
Office & delivery address used since 06 May 2019

Vintners New Zealand Limited, a registered company, was registered on 19 Mar 2001. 9429000076814 is the NZ business number it was issued. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is how the company is classified. This company has been managed by 7 directors: Mark Owen Young - an active director whose contract started on 19 Mar 2001,
David Reginald Hunter Young - an active director whose contract started on 18 Feb 2020,
Philip Shepherd - an inactive director whose contract started on 19 Apr 2001 and was terminated on 26 May 2008,
Ross Clark Woolley - an inactive director whose contract started on 19 Apr 2001 and was terminated on 01 Mar 2007,
Michael James Brajkovich - an inactive director whose contract started on 19 Apr 2001 and was terminated on 01 Mar 2007.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Po Box 41-433, St. Lukes, Auckland, 1346 (type: postal, office).
Vintners New Zealand Limited had been using 3 Princes Ave, Mt. Roskill, Auckland as their physical address up until 01 Nov 2012.
A total of 500000 shares are issued to 3 shareholders (3 groups). The first group consists of 499998 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

7 Gordon Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address #1: 3 Princes Ave, Mt. Roskill, Auckland New Zealand

Physical address used from 04 Jun 2004 to 01 Nov 2012

Address #2: 3 Princes Ave, Mt Roskill, Auckland New Zealand

Registered address used from 10 Jun 2002 to 01 Nov 2012

Address #3: 3 Princes Ave, Grey Lynn, Auckland

Physical address used from 10 Jun 2002 to 04 Jun 2004

Address #4: 23 Jessell St, Grey Lynn, Auckland

Physical & registered address used from 19 Mar 2001 to 10 Jun 2002

Contact info
64 027 5059003
06 May 2019 Phone
mark@vintners.co.nz
06 May 2019 Email
No website
Website
https://www.vintners.nz/
20 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499998
Entity (NZ Limited Company) Echo Trustee Company Limited
Shareholder NZBN: 9429048882392
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckegg, Simone Irene Louise Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Mark Owen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bygrave, Warren Douglas St. Heliers
Auckland
1071
New Zealand
Individual Shepherd, Philip Grey Lynn
Auckland
Individual Shepherd, Janine Faye Grey Lynn
Auckland
Individual Bygrave, Warren Douglas St. Heliers
Auckland
1071
New Zealand
Individual Shepherd, Janine Faye Grey Lynn
Auckland
Individual Young, Mark Owen Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Philip Pt Chevalier
Auckland
Individual Young, Mark Owen Grey Lynn
Auckland
1021
New Zealand
Other Beach Trust
Other Echo Trust
Entity Concerto Merchants Limited
Shareholder NZBN: 9429037948993
Company Number: 886455
Individual Williams, Ric Pt Chevalier
Auckland
Individual Fea, Duncan Varnham Queenstown
Entity Cumdiv Imports Limited
Shareholder NZBN: 9429039045119
Company Number: 526901
Individual Shepherd, Philip Grey Lynn
Auckland
Other Null - Beach Trust
Other Null - Echo Trust
Individual Bygrave, Warren Grey Lynn
Auckland
Entity Cumdiv Imports Limited
Shareholder NZBN: 9429039045119
Company Number: 526901
Individual Young, Mark Owen Grey Lynn
Auckland
Entity Concerto Merchants Limited
Shareholder NZBN: 9429037948993
Company Number: 886455
Individual Young, Mark Owen Grey Lynn
Auckland
1021
New Zealand
Individual Fea, Duncan Varnham Queenstown
Directors

Mark Owen Young - Director

Appointment date: 19 Mar 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 May 2016


David Reginald Hunter Young - Director

Appointment date: 18 Feb 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 18 Feb 2020


Philip Shepherd - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 26 May 2008

Address: Mt. Roskill, Auckland,

Address used since 15 May 2006


Ross Clark Woolley - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 01 Mar 2007

Address: St Heliers, Auckland,

Address used since 19 Apr 2001


Michael James Brajkovich - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 01 Mar 2007

Address: Kumeu, Auckland,

Address used since 19 Apr 2001


Marijana Kathryn Bevin - Director (Inactive)

Appointment date: 28 Oct 2001

Termination date: 01 Mar 2007

Address: Remuera, Auckland,

Address used since 28 Oct 2001


Bryce Edwin Herbert - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 04 Nov 2004

Address: Remuera, Auckland,

Address used since 19 Apr 2001

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