La Vino Wines and Spirits Limited was registered on 14 Nov 2011 and issued a business number of 9429030882652. This registered LTD company has been supervised by 2 directors: Anthony John Jakicevich - an active director whose contract began on 01 Jun 2017,
Kirstin Anne Poole - an inactive director whose contract began on 14 Nov 2011 and was terminated on 01 Jun 2017.
According to BizDb's information (updated on 18 Mar 2024), this company filed 1 address: 116 Wellesley Street, Auckland, 1010 (types include: registered, physical).
Up until 19 Jun 2017, La Vino Wines and Spirits Limited had been using 7 Elgin Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Glengarry Brands Limited (an entity) located at Auckland postcode 1010. La Vino Wines and Spirits Limited has been classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).
Previous addresses
Address: 7 Elgin Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 11 Feb 2015 to 19 Jun 2017
Address: 31 Spring Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Nov 2011 to 11 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Glengarry Brands Limited Shareholder NZBN: 9429034434383 |
Auckland 1010 New Zealand |
04 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, Kirstin Anne |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2011 - 04 Jun 2017 |
Director | Kirstin Anne Poole |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2011 - 04 Jun 2017 |
Anthony John Jakicevich - Director
Appointment date: 01 Jun 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2017
Kirstin Anne Poole - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 01 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Feb 2015
En Primeur Limited
116 Wellesley Street
The Booze Brothers Limited
118 Wellesley Street
Glengarry Wines Limited
118 Wellesley Street
Glengarry Brands Limited
118 Wellesley Street
Glengarry Vine Limited
118 Wellesley Street
The Wine Academy Limited
118 Wellesley Street
Falcon Ridge Estate Limited
Level 2, 63 Fort Street
Gel Limited
9 Albert Street
Grand Mistral Limited
3rd Floor
Montrose Vineyards Trading (nz) Limited
Unit R1/47 Hobsosn Street
The Fine Wine Delivery Company Limited
50 Cook Street
The Wine Academy Limited
118 Wellesley Street