Twg New Zealand Limited, a registered company, was registered on 16 Aug 2013. 9429030115125 is the New Zealand Business Number it was issued. "Wine mfg" (business classification C121450) is how the company was categorised. The company has been supervised by 4 directors: John S. - an active director whose contract began on 25 Nov 2015,
Brigid Noelle Nolan - an active director whose contract began on 06 Dec 2023,
Trevor Wayne Davidson - an inactive director whose contract began on 28 Sep 2015 and was terminated on 07 Dec 2023,
Richard M. - an inactive director whose contract began on 16 Aug 2013 and was terminated on 24 Nov 2015.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 59 High Street, Blenheim, Blenheim, 7201 (category: registered, physical).
Twg New Zealand Limited had been using 59 High Street, Blenheim, Blenheim as their registered address until 13 Jul 2021.
One entity controls all company shares (exactly 100 shares) - 20-4811941 - Twg Sh Llc - located at 7201, Tracy, California.
Previous address
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Aug 2013 to 13 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 20-4811941 - Twg Sh Llc |
Tracy California 95377 United States |
16 Aug 2013 - |
John S. - Director
Appointment date: 25 Nov 2015
Address: Livermore, California, 94550 United States
Address used since 25 Nov 2015
Brigid Noelle Nolan - Director
Appointment date: 06 Dec 2023
ASIC Name: Twg Australia Ii Pty Ltd
Address: Renmark West, South Australia, 5341 Australia
Address used since 06 Dec 2023
Trevor Wayne Davidson - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 07 Dec 2023
ASIC Name: Twg Australia Ii Pty Ltd
Address: Loxton, South Australia, 5333 Australia
Address: Waikerie, South Australia, 5330 Australia
Address used since 28 Sep 2015
Address: Loxton, South Australia, 5333 Australia
Richard M. - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 24 Nov 2015
Address: Ne, Bainbridge Island, Wa 98110, 2332 United States
Address used since 16 Aug 2013
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