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Global Wine And Beverage Company Limited

Type: NZ Limited Company (Ltd)
9429030249745
NZBN
4418378
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
106 Longwood East Road
Featherston 5771
New Zealand
Registered & physical & service address used since 09 Sep 2021

Global Wine and Beverage Company Limited was registered on 29 Apr 2013 and issued a New Zealand Business Number of 9429030249745. The registered LTD company has been managed by 3 directors: Michael Willem Alexander Mebus - an active director whose contract started on 29 Apr 2013,
Malcolm Graham Macintyre - an inactive director whose contract started on 29 Aug 2013 and was terminated on 09 Jun 2014,
Isobel Antonia Mebus - an inactive director whose contract started on 29 Aug 2013 and was terminated on 09 Jun 2014.
According to BizDb's data (last updated on 09 May 2025), the company filed 1 address: 106 Longwood East Road, Featherston, 5771 (type: registered, physical).
Up to 09 Sep 2021, Global Wine and Beverage Company Limited had been using 116 Nicholson Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Macintyre, Malcolm Graham (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Mebus, Michael Willem Alexander - located at Featherston.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mebus, Isobel Antonia, located at Featherston (an individual). Global Wine and Beverage Company Limited was categorised as "Beer, wine and spirit wholesaling" (business classification F360610).

Addresses

Previous address

Address: 116 Nicholson Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 29 Apr 2013 to 09 Sep 2021

Contact info
michael@globalbeverage.net
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Macintyre, Malcolm Graham Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Mebus, Michael Willem Alexander Featherston
5771
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Mebus, Isobel Antonia Featherston
5771
New Zealand
Directors

Michael Willem Alexander Mebus - Director

Appointment date: 29 Apr 2013

Address: Featherston, 5771 New Zealand

Address used since 01 Sep 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Apr 2013


Malcolm Graham Macintyre - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 09 Jun 2014

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Aug 2013


Isobel Antonia Mebus - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 09 Jun 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Aug 2013

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