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Awaroa Winery Limited

Type: NZ Limited Company (Ltd)
9429030749214
NZBN
3752067
Company Number
Registered
Company Status
108815272
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
324 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 21 Mar 2012
324 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Awaroa Winery Limited, a registered company, was registered on 21 Mar 2012. 9429030749214 is the NZ business identifier it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. The company has been run by 2 directors: Stephen Poletti - an active director whose contract began on 21 Mar 2012,
Barry Michael Gribben - an active director whose contract began on 21 Mar 2012.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 324 Waiheke Road, Rd 1, Waiheke Island, 1971 (type: postal, office).
A total of 90 shares are allocated to 4 shareholders (4 groups). The first group consists of 9 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 27 shares (30 per cent). Lastly the third share allotment (27 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

324 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand

Contact info
64 27485 9957
08 Aug 2018 Phone
barry.gribben@cbg.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
barry.gribben@cbg.co.nz
08 Aug 2018 Email
www.awaroa.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Paquin, Katya Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Poletti, Nicholas Craig Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 27
Director Poletti, Stephen Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 27
Director Gribben, Barry Michael Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Stephen Poletti - Director

Appointment date: 21 Mar 2012

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 21 Mar 2012


Barry Michael Gribben - Director

Appointment date: 21 Mar 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Jul 2013

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