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Sahara New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031691383
NZBN
2393040
Company Number
Registered
Company Status
104017851
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
11 Bibiana Street
Halswell
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 Feb 2010
65a Treffers Road
Wigram
Christchurch 8041
New Zealand
Postal address used since 25 Mar 2021
65a Treffers Road
Wigram
Christchurch 8042
New Zealand
Office & delivery address used since 25 Mar 2021

Sahara New Zealand Limited, a registered company, was registered on 04 Feb 2010. 9429031691383 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company has been categorised. The company has been managed by 4 directors: Jason William Dellaca - an active director whose contract began on 04 Feb 2010,
Andrew Kerry Dellaca - an active director whose contract began on 20 Sep 2011,
John Stephen Dellaca - an active director whose contract began on 20 Sep 2011,
John Christopher James Pike - an active director whose contract began on 01 Apr 2018.
Last updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: 65A Treffers Road, Wigram, Christchurch, 8042 (types include: registered, physical).
Sahara New Zealand Limited had been using 36B Acheron Drive, Riccarton, Christchurch as their physical address up until 06 Apr 2021.
A total of 133332 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 13333 shares (10 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 13333 shares (10 per cent). Lastly we have the 3rd share allotment (13333 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 65a Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical & service address used from 06 Apr 2021

Principal place of activity

65a Treffers Road, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 36b Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Apr 2017 to 06 Apr 2021

Address #2: 3/12 Penn Place, Riccarton, Christchurch, 8042 New Zealand

Registered & physical address used from 18 May 2015 to 21 Apr 2017

Address #3: 1 Chinook Place, Hornby South, Christchurch, 8042 New Zealand

Physical address used from 16 Apr 2014 to 18 May 2015

Address #4: 11 Bibiana Street, Halswell, Christchurch, 8025 New Zealand

Registered address used from 16 Apr 2014 to 18 May 2015

Address #5: 11 Bibiana Street, Halswell New Zealand

Physical & registered address used from 04 Feb 2010 to 16 Apr 2014

Contact info
64 027 272899575
17 Apr 2019 Phone
jason@brandhouse.co.nz
26 May 2020 nzbn-reserved-invoice-email-address-purpose
jason@brandhouse.co.nz
17 Apr 2019 Email
www.brandhouse.co.nz
17 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 133332

Annual return filing month: March

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13333
Other (Other) Wf Trustees 2017 Limited Addington
Christchurch
8011
New Zealand
Other (Other) Knocklynn Investment Trust Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 13333
Entity (NZ Limited Company) Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Individual Dellaca, John Stephen Westmorland
Christchurch
8025
New Zealand
Individual Dellaca, Helen Frances Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 13333
Entity (NZ Limited Company) Graeme Mcvicar Limited
Shareholder NZBN: 9429031931205
329 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 13333
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual Dellaca, Andrew Kerry Halswell

New Zealand
Shares Allocation #5 Number of Shares: 70000
Individual Dellaca, Jason William Halswell

New Zealand
Individual Dellaca, Andrew Kerry Halswell

New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Dellaca, Jason William Halswell

New Zealand
Directors

Jason William Dellaca - Director

Appointment date: 04 Feb 2010

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 31 Mar 2016


Andrew Kerry Dellaca - Director

Appointment date: 20 Sep 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Sep 2011


John Stephen Dellaca - Director

Appointment date: 20 Sep 2011

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 20 Sep 2011


John Christopher James Pike - Director

Appointment date: 01 Apr 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Apr 2018

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