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Cellargroup Limited

Type: NZ Limited Company (Ltd)
9429030992870
NZBN
3503271
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 16 Apr 2021

Cellargroup Limited, a registered company, was launched on 05 Aug 2011. 9429030992870 is the number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. The company has been supervised by 2 directors: Brent John Marris - an active director whose contract began on 05 Aug 2011,
Guy William Rutledge - an active director whose contract began on 05 Aug 2011.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (category: registered, physical).
Cellargroup Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address until 16 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 05 Aug 2011 to 16 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Vintech Pacific Services Limited
Shareholder NZBN: 9429037801700
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marris, Brent John Remuera
Auckland
1050
New Zealand
Directors

Brent John Marris - Director

Appointment date: 05 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Aug 2011


Guy William Rutledge - Director

Appointment date: 05 Aug 2011

Address: Gisborne, 4010 New Zealand

Address used since 05 Aug 2011

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