Vinos New Zealand Limited, a registered company, was incorporated on 12 Feb 2010. 9429031679275 is the New Zealand Business Number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company has been classified. This company has been run by 7 directors: Sofia Zerboni - an active director whose contract began on 09 Sep 2021,
Timothy Charles West - an inactive director whose contract began on 12 Feb 2013 and was terminated on 13 Sep 2016,
Sofia Zerboni - an inactive director whose contract began on 12 Feb 2010 and was terminated on 01 Sep 2014,
Timothy West - an inactive director whose contract began on 12 Feb 2010 and was terminated on 11 Aug 2014,
Henry John Lillie - an inactive director whose contract began on 11 Jul 2012 and was terminated on 11 Aug 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1, 35A Koraha Street, Remuera, Auckland, 1050 (type: physical, service).
Vinos New Zealand Limited had been using 1B/6 Whitaker Pl., Grafton, Auckland as their registered address up to 01 Nov 2012.
A single entity owns all company shares (exactly 1000 shares) - West, Timothy Charles - located at 1050, Remuera, Auckland.
Principal place of activity
Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 1b/6 Whitaker Pl., Grafton, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2012 to 01 Nov 2012
Address #2: 1/35a Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Jul 2012 to 19 Jul 2012
Address #3: 1/35a Koraha Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 18 Jul 2012 to 02 Nov 2012
Address #4: 24 Lingarth St, Ramuera, Auckland 1050 New Zealand
Registered & physical address used from 12 Feb 2010 to 18 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | West, Timothy Charles |
Remuera Auckland 1050 New Zealand |
30 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lillie, Henry John |
Greenlane Auckland 1051 New Zealand |
11 Jul 2012 - 01 May 2015 |
| Individual | Zerboni, Sofia |
Remuera Auckland 1050 New Zealand |
12 Feb 2010 - 30 Oct 2016 |
| Individual | Perez-garcia, Octavio |
Grafton Auckland 1010 New Zealand |
11 Jul 2012 - 01 May 2015 |
| Individual | Cruz Rivera, Esteban |
Grafton Auckland 1010 New Zealand |
11 Jul 2012 - 01 May 2015 |
Sofia Zerboni - Director
Appointment date: 09 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2021
Timothy Charles West - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 13 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2013
Sofia Zerboni - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 01 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2015
Timothy West - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 11 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2012
Henry John Lillie - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 11 Aug 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Jul 2012
Esteban Cruz Rivera - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 11 Aug 2014
Address: Mexico City, 06720 Mexico
Address used since 25 Jan 2013
Octavio Perez-garcia - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 24 Sep 2012
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Jul 2012
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