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Vindico Negociants Limited

Type: NZ Limited Company (Ltd)
9429032088526
NZBN
2290193
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
P O Box 147399
Ponsonby
Auckland 1011
New Zealand
Postal address used since 07 Mar 2020
12 Stanmore Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 03 Mar 2021
12 Stanmore Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 11 Mar 2021

Vindico Negociants Limited, a registered company, was registered on 27 Jul 2009. 9429032088526 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been managed by 4 directors: Richard Mannell - an active director whose contract began on 27 Jul 2009,
Colin Edric Gallagher - an active director whose contract began on 10 May 2010,
Michael Daymond-King - an inactive director whose contract began on 27 Jul 2009 and was terminated on 04 Mar 2018,
James Eng Jr - an inactive director whose contract began on 10 May 2010 and was terminated on 31 Mar 2016.
Last updated on 10 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 12 Stanmore Road, Grey Lynn, Auckland, 1021 (registered address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (physical address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (service address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (office address) among others.
Vindico Negociants Limited had been using 24 Hakanoa Street, Grey Lynn, Auckland as their physical address up until 11 Mar 2021.
A total of 1500000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 50 shares (0%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 374950 shares (25%). Lastly there is the next share allocation (50000 shares 3.33%) made up of 1 entity.

Addresses

Principal place of activity

12 Stanmore Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 24 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Mar 2019 to 11 Mar 2021

Address #2: 24 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Mar 2018 to 11 Mar 2021

Address #3: 25 Arthur Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 13 Mar 2017 to 12 Mar 2018

Address #4: 25 Arthur Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 13 Mar 2017 to 14 Mar 2019

Address #5: Suite 103, 300 Richmond Road, Grey Lynn, Auckland, 1022 New Zealand

Physical & registered address used from 04 Aug 2010 to 13 Mar 2017

Address #6: 290 Jervois Road, Herne Bay, Auckland New Zealand

Physical & registered address used from 27 Jul 2009 to 04 Aug 2010

Contact info
64 21 706267
06 Mar 2019 Phone
richard@vindicowines.com
Email
richard@vindicowines.nz
22 Feb 2021 Email
richard.mannell@gmail.com
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.vindicowines.com/
Website
http://www.vindicowines.nz
22 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mannell, Richard James Herne Bay

New Zealand
Individual Mannell, Elizabeth Jane Herne Bay

New Zealand
Shares Allocation #2 Number of Shares: 374950
Individual Mannell, Elizabeth Jane Herne Bay

New Zealand
Individual Mannell, Richard James Herne Bay

New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Eng Jr, James Apartment 42d, 188 Canton Road
Tst, Kowloon, Hong Kong, Sar, China
Shares Allocation #4 Number of Shares: 75000
Entity (NZ Limited Company) Boyer Estate Limited
Shareholder NZBN: 9429037590383
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 75000
Individual Gallagher, Brandon Darcy Mt Eden

New Zealand
Shares Allocation #6 Number of Shares: 300000
Other (Other) Beihai Limited Tortola
British Virgin Islands
Shares Allocation #7 Number of Shares: 150000
Individual Gallagher, Colin Edric Remuera 1050

New Zealand
Individual Wilson, Richard George St Heliers

New Zealand
Individual Gallagher, Jennifer Joan Remuera 1050

New Zealand
Shares Allocation #8 Number of Shares: 475000
Individual Burgin, Paul 79a Upper Plan Road
Masterton 5810

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daymond-king, Colleen Marie Havelock North
Hawkes Bay

New Zealand
Individual Daymond-king, Michael Peter Havelock North
Hawkes Bay

New Zealand
Individual Daymond-king, Michael Peter Havelock North
Hawkes Bay

New Zealand
Entity Hatton Estate Gimblett Road Limited
Shareholder NZBN: 9429038043901
Company Number: 866488
Hastings
Individual Mannell, Richard Herne Bay
Auckland
Entity Hatton Estate Gimblett Road Limited
Shareholder NZBN: 9429038043901
Company Number: 866488
Hastings
Individual Daymond-king, Colleen Marie Havelock North
Hawkes Bay

New Zealand
Individual Daymond-king, Michael Havelock North
Hawkes Bay
Individual Chew, Bee Lin Orakei
Directors

Richard Mannell - Director

Appointment date: 27 Jul 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Mar 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Mar 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Mar 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2017


Colin Edric Gallagher - Director

Appointment date: 10 May 2010

Address: Remuera 1050, Auckland, 1050 New Zealand

Address used since 31 Mar 2016


Michael Daymond-king - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 04 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Apr 2016


James Eng Jr - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 31 Mar 2016

Address: Apartment 42d, 188 Canton Road, Tst, Kowloon, Hong Kong, Sar, China

Address used since 11 May 2010

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