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Paritua Vineyards And Winery Limited

Type: NZ Limited Company (Ltd)
9429031314664
NZBN
3192106
Company Number
Registered
Company Status
105893485
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
2112 Maraekakaho Road
Rd 1
Hastings 4171
New Zealand
Physical & registered & service address used since 18 Apr 2011
2112 Maraekakaho Road
Rd 1
Hastings 4171
New Zealand
Postal & delivery & office address used since 03 Oct 2019

Paritua Vineyards and Winery Limited, a registered company, was launched on 19 Nov 2010. 9429031314664 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been categorised. The company has been supervised by 4 directors: Ping Li - an active director whose contract began on 30 Jun 2021,
Qing Chen - an active director whose contract began on 30 Jun 2021,
Shoujiang Wu - an inactive director whose contract began on 07 Aug 2018 and was terminated on 30 Jun 2021,
Shunguo Wu - an inactive director whose contract began on 19 Nov 2010 and was terminated on 07 Aug 2018.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 2112 Maraekakaho Road, Rd 1, Hastings, 4171 (category: postal, delivery).
Paritua Vineyards and Winery Limited had been using 19B Nile Road, Milford, North Shore City as their physical address until 18 Apr 2011.
A total of 100 shares are issued to 9 shareholders (9 groups). The first group includes 37 shares (37 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 28 shares (28 per cent). Lastly there is the next share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Principal place of activity

2112 Maraekakaho Road, Rd 1, Hastings, 4171 New Zealand


Previous addresses

Address #1: 19b Nile Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 15 Dec 2010 to 18 Apr 2011

Address #2: 2112 Maraekakaho Road, Rd 1, Hastings, 4171 New Zealand

Registered & physical address used from 19 Nov 2010 to 15 Dec 2010

Contact info
64 6 8749180
02 Oct 2018 Phone
accounts@paritua.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.paritua.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37
Individual Li, Ping Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Li, Phoebe Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Shao, Lina Yantai

China
Shares Allocation #4 Number of Shares: 1
Individual Yu, Xiao Yantai

China
Shares Allocation #5 Number of Shares: 1
Individual Li, Yue Shanghai

China
Shares Allocation #6 Number of Shares: 5
Individual Qi, Chu Beijing

China
Shares Allocation #7 Number of Shares: 1
Individual Zhang, Lingyun Yantai

China
Shares Allocation #8 Number of Shares: 20
Individual Cui, David Forrest Hill
North Shore City
0620
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Feng, Shuli Pudong
Shanghai
200010
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Shunguo Rd 1
Hastings
4171
New Zealand
Individual Guo, Cynthia Xin Chicago, Il

United States
Individual Li, Peng Auckland Central
Auckland
1010
New Zealand
Individual Li, Peng Auckland Central
Auckland
1010
New Zealand
Individual Li, Rebecca Forrest Hill
North Shore City
0620
New Zealand
Individual Ding, Xinyu Shanghai

China
Individual Che, Zhiyuan Xicheng
Beijing

China
Individual Fu, Qi Glen Waverley
Victoria
4150
Australia
Individual Feng, Shuli Shanghai

China
Directors

Ping Li - Director

Appointment date: 30 Jun 2021

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2021


Qing Chen - Director

Appointment date: 30 Jun 2021

Address: Awatotto, Napier, 4110 New Zealand

Address used since 30 Jun 2021


Shoujiang Wu - Director (Inactive)

Appointment date: 07 Aug 2018

Termination date: 30 Jun 2021

Address: Raukawa, 4171 New Zealand

Address used since 07 Aug 2018


Shunguo Wu - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 07 Aug 2018

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 06 Oct 2011

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