Vino Amare Limited, a registered company, was launched on 12 Mar 2009. 9429032350579 is the NZ business identifier it was issued. The company has been managed by 2 directors: David John Carr - an active director whose contract started on 12 Mar 2009,
Rebecca Mary Allum - an inactive director whose contract started on 12 Mar 2009 and was terminated on 09 Jun 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
Vino Amare Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up until 01 Dec 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jun 2015 to 01 Dec 2017
Address: 423 Maunganui Rd, Mount Maunganui, Tauranga New Zealand, 3116 New Zealand
Physical & registered address used from 02 Jul 2014 to 18 Jun 2015
Address: 520a Ohauiti Rd, Rd 3 Tauranga New Zealand
Physical address used from 30 Jun 2010 to 02 Jul 2014
Address: 516a Ohauiti Rd Rd 3, Tauranga New Zealand
Physical address used from 12 Mar 2009 to 30 Jun 2010
Address: 423 Maunganui Rd, Mount Maunganui New Zealand
Registered address used from 12 Mar 2009 to 02 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Vino Amare Trustee Limited Shareholder NZBN: 9429049483093 |
Tauranga 3110 New Zealand |
19 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carr, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allum, Rebecca Mary |
Rd 3 Tauranga 3173 New Zealand |
12 Mar 2009 - 21 Feb 2018 |
David John Carr - Director
Appointment date: 12 Mar 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2017
Rebecca Mary Allum - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 09 Jun 2016
Address: Tauranga, 3173 New Zealand
Address used since 24 Jun 2014
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