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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Baillie, Pamela Ann |
Rd 3 Silverdale 0993 New Zealand |
02 May 2017 - |
Director | Vroegop, Peter Marinus |
Rd 3 Silverdale 0993 New Zealand |
18 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gordon Heights Holdings Limited Shareholder NZBN: 9429032599176 Company Number: 2164623 |
20 Aug 2008 - 18 Oct 2013 | |
Entity | Gordon Heights Holdings Limited Shareholder NZBN: 9429032599176 Company Number: 2164623 |
20 Aug 2008 - 18 Oct 2013 |
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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