United Cellars Nz Pty Limited, a registered company, was started on 02 Feb 2011. 9429031236324 is the business number it was issued. This company has been supervised by 5 directors: Anthony Ghattas - an active director whose contract started on 02 Feb 2011,
Benjamin James Quigan - an active director whose contract started on 11 Jun 2019,
Marcus Atkinson - an inactive director whose contract started on 30 Oct 2012 and was terminated on 14 Mar 2018,
David Edward Myer Singer - an inactive director whose contract started on 11 Jan 2012 and was terminated on 18 Oct 2017,
Brendon Stuart Nottage - an inactive director whose contract started on 11 Jan 2012 and was terminated on 23 Oct 2012.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 115 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, service).
United Cellars Nz Pty Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address until 20 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Ulg Holdings Limited - located at 1024, Woolloomooloo, Nsw.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 07 Feb 2017 to 20 Jun 2019
Address #2: Level 7, 53 Fort Street, Auckland, 1140 New Zealand
Registered & physical address used from 29 Apr 2015 to 07 Feb 2017
Address #3: Level 4, 130 Kyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 26 Feb 2014 to 29 Apr 2015
Address #4: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Physical address used from 01 Mar 2011 to 26 Feb 2014
Address #5: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered address used from 01 Mar 2011 to 29 Apr 2015
Address #6: 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 02 Feb 2011 to 01 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ulg Holdings Limited |
Woolloomooloo, Nsw 2010 Australia |
13 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | United Cellars Nz Pty Limited Company Number: ACN 116972313 |
02 Feb 2011 - 12 Dec 2011 | |
| Director | Ghattas, Anthony |
Darlinghurst Nws 2010 Australia |
12 Dec 2011 - 13 Dec 2011 |
Ultimate Holding Company
Anthony Ghattas - Director
Appointment date: 02 Feb 2011
ASIC Name: United Cellars Australia Pty Ltd
Address: Northbridge, New South Wales, 2063 Australia
Address used since 28 Feb 2017
Address: Woolloomooloo, New South Wales, 2011 Australia
Address: Woolloomooloo, New South Wales, 2011 Australia
Benjamin James Quigan - Director
Appointment date: 11 Jun 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Jun 2019
Marcus Atkinson - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 14 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2014
David Edward Myer Singer - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 18 Oct 2017
ASIC Name: United Cellars Australia Pty Ltd
Address: Dee Why, Nsw, 2099 Australia
Address used since 11 Jan 2012
Address: Woolloomooloo, New South Wales, 2011 Australia
Brendon Stuart Nottage - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 23 Oct 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jan 2012
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