Shortcuts

Decant Limited

Type: NZ Limited Company (Ltd)
9429033140032
NZBN
1984277
Company Number
Registered
Company Status
097894728
GST Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
61 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Delivery address used since 30 Sep 2019
7 Lookaway Lane
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 08 Oct 2019

Decant Limited was registered on 12 Sep 2007 and issued a New Zealand Business Number of 9429033140032. This registered LTD company has been managed by 3 directors: Juliet Adriene Edwards - an active director whose contract began on 12 Sep 2007,
David William Graham - an active director whose contract began on 05 Feb 2008,
Mark Dixon - an inactive director whose contract began on 12 Sep 2007 and was terminated on 27 Nov 2008.
According to our data (updated on 03 Apr 2024), the company uses 2 addresses: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 (physical address),
7 Lookaway Lane, Huntsbury, Christchurch, 8022 (registered address),
7 Lookaway Lane, Huntsbury, Christchurch, 8022 (service address),
61 Mandeville Street, Riccarton, Christchurch, 8011 (delivery address) among others.
Up to 08 Oct 2019, Decant Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Edwards, Juliet Adriene (an individual) located at Rd 2, Kaiapoi postcode 7692.
The second group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Graham, David William - located at Rd 2, Kaiapoi. Decant Limited has been classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).

Addresses

Previous addresses

Address #1: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Dec 2013 to 08 Oct 2019

Address #2: C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Physical & registered address used from 07 Sep 2009 to 02 Dec 2013

Address #3: C/-taylor Welsford, 184 Papanui Road, Merivale, Christchurch

Physical address used from 19 Feb 2008 to 19 Feb 2008

Address #4: C/-taylor Welsford Limited, 184 Papanui Road, Merivale, Christchurch

Registered & physical address used from 19 Feb 2008 to 07 Sep 2009

Address #5: C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch

Registered & physical address used from 12 Sep 2007 to 19 Feb 2008

Contact info
64 3 3431945
27 Sep 2018 Phone
decant@decantwine.co.nz
27 Sep 2018 Email
www.decantwine.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Edwards, Juliet Adriene Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Graham, David William Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Mark Christchurch
Directors

Juliet Adriene Edwards - Director

Appointment date: 12 Sep 2007

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 11 Sep 2015


David William Graham - Director

Appointment date: 05 Feb 2008

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 11 Sep 2015


Mark Dixon - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 27 Nov 2008

Address: Christchurch,

Address used since 12 Sep 2007

Nearby companies

Kitchen Express (nz) Limited
7e Mandeville Street

Kitchen Express Associates Limited
7e Mandeville Street

Rr Developments Limited
23 Mandeville Street

Lings Design Consultants Limited
23 Mandeville Street

Melissa Holdings Limited
23b Mandeville Street

Golden Grape Wine Consulting Company Limited
Unit1,36 Lowe Street

Similar companies

Brad Nolan Consulting Limited
49 Glenfield Crescent

Gumbo Wine Merchants Limited
145 Northcote Road

Merchant & Vine Limited
329 Durham Street

Omihi Hills Wine Co Operative Limited
Level 2, Ami House

The Long Knight Limited
133 Ravensdale Rise

Tongue In Groove Limited
314 Riccarton Road