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.
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
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 | Period |
---|---|---|---|
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 |
15 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckegg, Simone Irene Louise |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Mark Owen |
Grey Lynn Auckland 1021 New Zealand |
19 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bygrave, Warren Douglas |
St. Heliers Auckland 1071 New Zealand |
30 May 2005 - 15 Mar 2021 |
Individual | Shepherd, Philip |
Grey Lynn Auckland |
30 May 2005 - 30 May 2005 |
Individual | Shepherd, Janine Faye |
Grey Lynn Auckland |
30 May 2005 - 15 Nov 2005 |
Individual | Bygrave, Warren Douglas |
St. Heliers Auckland 1071 New Zealand |
30 May 2005 - 15 Mar 2021 |
Individual | Shepherd, Janine Faye |
Grey Lynn Auckland |
30 May 2005 - 15 Nov 2005 |
Individual | Young, Mark Owen |
Grey Lynn Auckland 1021 New Zealand |
30 May 2005 - 30 May 2005 |
Individual | Shepherd, Philip |
Pt Chevalier Auckland |
19 Mar 2001 - 10 Jan 2005 |
Individual | Young, Mark Owen |
Grey Lynn Auckland 1021 New Zealand |
30 May 2005 - 30 May 2005 |
Other | Beach Trust | 19 Mar 2001 - 10 Jan 2005 | |
Other | Echo Trust | 19 Mar 2001 - 10 Jan 2005 | |
Entity | Concerto Merchants Limited Shareholder NZBN: 9429037948993 Company Number: 886455 |
19 Mar 2001 - 10 Jan 2005 | |
Individual | Williams, Ric |
Pt Chevalier Auckland |
19 Mar 2001 - 10 Jan 2005 |
Individual | Fea, Duncan Varnham |
Queenstown |
30 May 2005 - 30 May 2005 |
Entity | Cumdiv Imports Limited Shareholder NZBN: 9429039045119 Company Number: 526901 |
19 Mar 2001 - 30 May 2005 | |
Individual | Shepherd, Philip |
Grey Lynn Auckland |
30 May 2005 - 30 May 2005 |
Other | Null - Beach Trust | 19 Mar 2001 - 10 Jan 2005 | |
Other | Null - Echo Trust | 19 Mar 2001 - 10 Jan 2005 | |
Individual | Bygrave, Warren |
Grey Lynn Auckland |
19 Mar 2001 - 10 Jan 2005 |
Entity | Cumdiv Imports Limited Shareholder NZBN: 9429039045119 Company Number: 526901 |
19 Mar 2001 - 30 May 2005 | |
Individual | Young, Mark Owen |
Grey Lynn Auckland |
30 May 2005 - 30 May 2005 |
Entity | Concerto Merchants Limited Shareholder NZBN: 9429037948993 Company Number: 886455 |
19 Mar 2001 - 10 Jan 2005 | |
Individual | Young, Mark Owen |
Grey Lynn Auckland 1021 New Zealand |
30 May 2005 - 30 May 2005 |
Individual | Fea, Duncan Varnham |
Queenstown |
30 May 2005 - 30 May 2005 |
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
Pacific Health & Fitness Limited
6 Gordon Road
De Carol Trading Limited
19 Morningside Drive
Hawes & Freer Group Limited
10 Gordon Road
Gem Office Supplies Limited
27 Morningside Drive
Better Questions Limited
27 Morningside Drive
Golden Age Studio Limited
10 Taylors Road
Iworld International Limited
107 Sandringham Road
Mineral Limited
8 Altham Avenue
Natal Broadsword Limited
2b Western Springs Road
Nu-life Limited
107 Sandringham Road
Oriental Solutions Limited
107 Sandringham Road
Village Winery Limited
Level 1, 61-63 St Lukes Road