Amisfield Wine Company (Gp) Limited was incorporated on 31 Aug 2012 and issued a number of 9429030530331. This registered LTD company has been managed by 2 directors: John Gerard Darby - an active director whose contract began on 31 Aug 2012,
Richard K. - an inactive director whose contract began on 12 Nov 2013 and was terminated on 30 Apr 2021.
As stated in our database (updated on 14 Mar 2024), the company uses 1 address: Anderson Lloyd, Level 2,, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
BizDb identified more names used by the company: from 30 Aug 2012 to 09 Oct 2013 they were named Amisfield Cellars Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. Amisfield Wine Company (Gp) Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 |
Arrowtown Arrowtown 9302 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nz Holdings Llc |
Third Floor Los Angeles 90067 United States |
13 Nov 2013 - 30 Apr 2021 |
| Entity | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Company Number: 401358 |
31 Aug 2012 - 13 Nov 2013 | |
| Entity | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Company Number: 401358 |
31 Aug 2012 - 13 Nov 2013 |
John Gerard Darby - Director
Appointment date: 31 Aug 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Aug 2012
Richard K. - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 30 Apr 2021
Address: Santa Monica, California, 90402 United States
Address used since 12 Nov 2013
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