All New Zealand Wines Limited, a registered company, was started on 05 Jul 2011. 9429031039550 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 1 director, named Shin Saito - an active director whose contract started on 05 Jul 2011.
Last updated on 15 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Level2 Cathedral House, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010 (office address),
Level2 Cathedral House, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010 (delivery address),
Po Box 105207, Auckland City, Auckland, 1143 (postal address),
Level 2, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 (registered address) among others.
All New Zealand Wines Limited had been using Level 2, Cathedoral House, 48-52 Wyndham Street, Auckland as their registered address up until 11 Dec 2013.
One entity controls all company shares (exactly 100 shares) - Saito, Shin - located at 1010, 48-52 Wyndoham Street, Auckland.
Other active addresses
Address #4: Po Box 105207, Auckland City, Auckland, 1143 New Zealand
Postal address used from 03 May 2019
Principal place of activity
Level2 Cathedral House, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, Cathedoral House, 48-52 Wyndham Street, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2013 to 11 Dec 2013
Address #2: Level 9, Bnz Tower, 125 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2011 to 28 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Saito, Shin |
48-52 Wyndoham Street Auckland 1010 New Zealand |
05 Jul 2011 - |
Shin Saito - Director
Appointment date: 05 Jul 2011
Address: Auckland Cbd, 1010 New Zealand
Address used since 01 May 2022
Address: 48-52 Wyndoham Street, Auckland, 1010 New Zealand
Address used since 01 May 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jan 2019
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