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Naked Wines New Zealand

Type: Overseas Non-asic Company (Non_asic)
9429030901889
NZBN
3624971
Company Number
Registered
Company Status
Current address
Unit B, 23 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Service address used since 29 Oct 2011
95 Churchill Drive
Taradale
Napier 4112
New Zealand
Registered address used since 23 Jul 2015

Naked Wines New Zealand, a registered company, was launched on 29 Oct 2011. 9429030901889 is the NZBN it was issued. The company has been managed by 6 directors: Rodney Easthope - an active person authorised for service whose contract started on 29 Oct 2011,
Rodney Easthope person authorised for service whose contract started on 29 Oct 2011,
Jacqueline Brian - an active director whose contract started on 10 Aug 2023,
Kim Menzies - an inactive director whose contract started on 24 Sep 2018 and was terminated on 31 Aug 2023,
Lucas Jecks - an inactive director whose contract started on 23 Jul 2015 and was terminated on 24 Sep 2018.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 95 Churchill Drive, Taradale, Napier, 4112 (registered address),
Unit B, 23 Douglas Alexander Parade, Rosedale, Auckland, 0632 (service address).
Naked Wines New Zealand had been using Unit B, 23 Douglas Alexander Parade, Rosedale, Auckland as their registered address until 23 Jul 2015.

Addresses

Previous address

Address #1: Unit B, 23 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered address used from 29 Oct 2011 to 23 Jul 2015

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 05 Sep 2023

Country of origin: GB

Directors

Rodney Easthope - Person Authorised for Service

Appointment date: 29 Oct 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Oct 2011


Rodney Easthope - Person Authorised For Service

Appointment date: 29 Oct 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Oct 2011


Jacqueline Brian - Director

Appointment date: 10 Aug 2023

Address: Avalon Beach, Nsw, 2107 Australia

Address used since 10 Aug 2023


Kim Menzies - Director (Inactive)

Appointment date: 24 Sep 2018

Termination date: 31 Aug 2023

Address: Newport, Sydney, 2106 Australia

Address used since 24 Sep 2018


Lucas Jecks - Director (Inactive)

Appointment date: 23 Jul 2015

Termination date: 24 Sep 2018

Address: Newport, Nsw, 2106 Australia

Address used since 23 Jul 2015


Rowan G. - Director (Inactive)

Appointment date: 29 Oct 2011

Termination date: 23 Jul 2015

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