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Frenchwine.co.nz Limited

Type: NZ Limited Company (Ltd)
9429032599787
NZBN
2164510
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
51b Lennon Access Road
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 23 Oct 2012

Frenchwine.co.nz Limited, a registered company, was started on 20 Aug 2008. 9429032599787 is the New Zealand Business Number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company is categorised. The company has been run by 1 director, named Peter Marinus Vroegop - an active director whose contract began on 20 Aug 2008.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 51B Lennon Access Road, Rd 3, Silverdale, 0993 (category: registered, physical).
Frenchwine.co.nz Limited had been using 16 Fairhaven Walk, Arkles Bay, Whangaparaoa as their registered address up to 23 Oct 2012.
Past names for the company, as we identified at BizDb, included: from 20 Aug 2008 to 02 May 2017 they were called Pizza Napoletana Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Baillie, Pamela Ann (an individual) located at Rd 3, Silverdale postcode 0993,
Vroegop, Peter Marinus (a director) located at Rd 3, Silverdale postcode 0993.

Addresses

Principal place of activity

51b Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand


Previous addresses

Address: 16 Fairhaven Walk, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 09 Aug 2010 to 23 Oct 2012

Address: 14b Gordon Avenue, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 20 Aug 2008 to 09 Aug 2010

Contact info
64 21 615989
03 Aug 2018 Phone
peter@vroegop.co.nz
03 Aug 2018 Email
www.frenchrose.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Baillie, Pamela Ann Rd 3
Silverdale
0993
New Zealand
Director Vroegop, Peter Marinus Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gordon Heights Holdings Limited
Shareholder NZBN: 9429032599176
Company Number: 2164623
Entity Gordon Heights Holdings Limited
Shareholder NZBN: 9429032599176
Company Number: 2164623
Directors

Peter Marinus Vroegop - Director

Appointment date: 20 Aug 2008

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 12 Oct 2012

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