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).
Previous address
Address: 116 Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 29 Apr 2013 to 09 Sep 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Macintyre, Malcolm Graham |
Stokes Valley Lower Hutt 5019 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Mebus, Michael Willem Alexander |
Featherston 5771 New Zealand |
29 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Mebus, Isobel Antonia |
Featherston 5771 New Zealand |
29 Apr 2013 - |
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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