Definitive Trading New Zealand Limited

Definitive Trading New Zealand Limited, a registered company, was launched on 13 Jan 2010. 9429031706261 is the number it was issued. The company has been managed by 4 directors: Grahame Francis James Shepherd - an active director whose contract began on 13 Jan 2010,
Ivan Milan Vodanovich - an active director whose contract began on 13 Jan 2010,
Charles Robert Fraser - an active director whose contract began on 08 Jan 2011,
Chelsea Xin Xu Fraser - an active director whose contract began on 08 Jan 2011.
Updated on 11 Mar 2025, the BizDb data contains detailed information about 2 addresses this company uses, namely: 245 Glenmore Road, Coatesville, 0793 (registered address),
245 Glenmore Road, Coatesville, 0793 (service address),
192 Green Lane, Greenlane, Auckland, 1051 (physical address).
Definitive Trading New Zealand Limited had been using 192 Green Lane, Greenlane, Auckland as their registered address until 13 Oct 2023.
Former names for this company, as we identified at BizDb, included: from 13 Jan 2010 to 20 Dec 2010 they were named The New Zealand China Wine Company Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the third share allocation (250 shares 25%) made up of 1 entity.

Previous addresses

Address #1: 192 Green Lane, Greenlane, Auckland, 1051 New Zealand

Registered & service address used from 18 Dec 2013 to 13 Oct 2023

Address #2: 173 Taha Road Rd1, Waimauku, Auckland New Zealand

Physical & registered address used from 13 Jan 2010 to 18 Dec 2013

Grahame Francis James Shepherd - Director

Appointment date: 13 Jan 2010

Ivan Milan Vodanovich - Director

Appointment date: 13 Jan 2010

Charles Robert Fraser - Director

Appointment date: 08 Jan 2011

Chelsea Xin Xu Fraser - Director

Appointment date: 08 Jan 2011