Rm Wine Company Limited was incorporated on 26 Sep 2012 and issued an NZBN of 9429030503212. The registered LTD company has been run by 2 directors: Colin Roderick Mcdonald - an active director whose contract began on 26 Sep 2012,
Michael Kenneth Farrugia - an inactive director whose contract began on 28 Jun 2013 and was terminated on 14 Apr 2021.
As stated in our information (last updated on 20 Apr 2024), the company registered 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered).
Up to 16 Nov 2020, Rm Wine Company Limited had been using Level 8 Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Mcthrop Trustees Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous addresses
Address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2019 to 16 Nov 2020
Address: 91 Thames Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 02 Aug 2013 to 01 Oct 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 26 Sep 2012 to 02 Aug 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 |
Hastings Hastings 4122 New Zealand |
24 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrugia, Michael Kenneth |
Ellerslie Auckland 1051 New Zealand |
25 Jul 2013 - 25 Jul 2013 |
| Individual | Throp, Josephine Sarah |
Rd 12 Havelock North 4294 New Zealand |
26 Sep 2012 - 25 Jul 2013 |
| Director | Mcdonald, Colin Roderick |
Rd 12 Havelock North 4294 New Zealand |
26 Sep 2012 - 25 Jul 2013 |
| Entity | Bottle Brothers Limited Shareholder NZBN: 9429030159921 Company Number: 4520978 |
Pandora Napier 4110 New Zealand |
25 Jul 2013 - 24 May 2021 |
| Entity | Bottle Brothers Limited Shareholder NZBN: 9429030159921 Company Number: 4520978 |
41 Shortland Street Auckland 1010 New Zealand |
25 Jul 2013 - 24 May 2021 |
| Individual | Kinghan, Trudy |
Ellerslie Auckland 1051 New Zealand |
25 Jul 2013 - 25 Jul 2013 |
| Individual | Farrugia, Sarah Lucy |
Ellerslie Auckland 1051 New Zealand |
25 Jul 2013 - 25 Jul 2013 |
Ultimate Holding Company
Colin Roderick Mcdonald - Director
Appointment date: 26 Sep 2012
Address: Havelock North, 4130 New Zealand
Address used since 28 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Nov 2020
Address: Havelock North, 4294 New Zealand
Address used since 30 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2014
Michael Kenneth Farrugia - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 14 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jun 2013
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