Shortcuts

Aotearoa Wine Innovations Limited

Type: NZ Limited Company (Ltd)
9429030554719
NZBN
3951638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Office & postal address used since 14 Oct 2019
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Oct 2019
247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 17 Nov 2023

Aotearoa Wine Innovations Limited was started on 15 Aug 2012 and issued an NZ business identifier of 9429030554719. The registered LTD company has been managed by 1 director, named Grant Rimmer - an active director whose contract began on 15 Aug 2012.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, service).
Up until 22 Oct 2019, Aotearoa Wine Innovations Limited had been using 224B State Highway 2, Bethlehem, Tauranga as their physical address.
BizDb found former names for this company: from 12 Apr 2019 to 01 Sep 2020 they were named Aotearoa Wine Holdings Limited, from 09 Aug 2012 to 12 Apr 2019 they were named Wine Export Holdings Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rimmer, Grant (a director) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Rimmer, Grant - located at Omokoroa, Omokoroa,
Rimmer, Christina Althea - located at Omokoroa, Omokoroa. Aotearoa Wine Innovations Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

247 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 224b State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 31 Oct 2013 to 22 Oct 2019

Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 31 Oct 2013 to 22 Oct 2019

Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 May 2013 to 31 Oct 2013

Address #4: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Aug 2012 to 17 May 2013

Contact info
64 21 333281
05 Oct 2018 Phone
grant@wem.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rimmer, Grant Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Rimmer, Grant Omokoroa
Omokoroa
3114
New Zealand
Individual Rimmer, Christina Althea Omokoroa
Omokoroa
3114
New Zealand
Directors

Grant Rimmer - Director

Appointment date: 15 Aug 2012

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Aug 2012

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road