Vintage Cellars Limited was started on 10 Mar 2008 and issued an NZ business identifier of 9429032871883. This registered LTD company has been managed by 2 directors: Nicholas Devon John Hern - an active director whose contract started on 10 Mar 2008,
Wayne Robert Adsett - an active director whose contract started on 10 Mar 2008.
According to our data (updated on 21 Feb 2024), this company filed 1 address: Shop 12, The Mall, Whangaparaoa, 0932 (types include: office, delivery).
Up until 30 Mar 2010, Vintage Cellars Limited had been using Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for this company: from 10 Mar 2008 to 14 Mar 2011 they were named Vintage Fine Foods Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Eurovintage Limited (an entity) located at Auckland Airport, Auckland postcode 2022.
Principal place of activity
Shop 12, The Mall, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 27 Oct 2009 to 30 Mar 2010
Address #2: C/o Walker & Walker, Level 1, 408 Khyber Pass Rd, Newmarket
Physical address used from 10 Mar 2008 to 27 Oct 2009
Address #3: C/o Walker & Walker Ltd, Level 1, 408 Khyber Pass Rd, Newmarket
Registered address used from 10 Mar 2008 to 27 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Eurovintage Limited Shareholder NZBN: 9429031476287 |
Auckland Airport Auckland 2022 New Zealand |
29 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hern Investments Limited Shareholder NZBN: 9429038582929 Company Number: 653521 |
The Mall Whangaparaoa 0932 New Zealand |
20 Mar 2013 - 29 Nov 2019 |
| Entity | Exchequer Investments Limited Shareholder NZBN: 9429039822017 Company Number: 280191 |
Parnell Auckland 1052 New Zealand |
20 May 2013 - 29 Nov 2019 |
| Entity | Hern Investments Limited Shareholder NZBN: 9429038582929 Company Number: 653521 |
The Mall Whangaparaoa 0932 New Zealand |
20 Mar 2013 - 29 Nov 2019 |
| Entity | Distribution Centre Limited Shareholder NZBN: 9429038147548 Company Number: 845279 |
10 Mar 2008 - 20 Mar 2013 | |
| Entity | Exchequer Investments Limited Shareholder NZBN: 9429039822017 Company Number: 280191 |
Parnell Auckland 1052 New Zealand |
20 May 2013 - 29 Nov 2019 |
| Entity | Distribution Centre Limited Shareholder NZBN: 9429038147548 Company Number: 845279 |
10 Mar 2008 - 20 Mar 2013 |
Nicholas Devon John Hern - Director
Appointment date: 10 Mar 2008
Address: Remuera, Auckland, 1023 New Zealand
Address used since 27 Apr 2016
Wayne Robert Adsett - Director
Appointment date: 10 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2016
Safety Fall Nets Limited
Shop 12, The Mall
Danica Investments Limited
Shop 12, The Mall
Icon Brands Limited
Shop 12, The Mall
Bilanco Limited
Shop 12, The Mall
Woejohn Limited
Shop 12, The Mall