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Framingham Wines Limited

Type: NZ Limited Company (Ltd)
9429033227443
NZBN
1969378
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
22 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 25 Jul 2016
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
19 Conders Bend Road
Renwick 7275
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 17 Nov 2021

Framingham Wines Limited was started on 24 Jul 2007 and issued an NZ business identifier of 9429033227443. The registered LTD company has been supervised by 8 directors: Francisco S. - an active director whose contract began on 24 Jul 2007,
Fernando G. - an active director whose contract began on 08 Jul 2009,
Bernardo D. - an active director whose contract began on 08 Sep 2015,
Thomas Shuckburgh Trolove - an active director whose contract began on 11 Sep 2015,
Raquel B. - an active director whose contract began on 01 Jan 2018.
According to our data (last updated on 03 Apr 2024), the company uses 1 address: 19 Conders Bend Road, Renwick, 7275 (types include: postal, office).
Up to 25 Nov 2021, Framingham Wines Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
BizDb identified more names for the company: from 24 Jul 2007 to 01 Feb 2008 they were named Iw New Zealand Wine Company Limited.
A total of 14569544 shares are allotted to 1 group (1 sole shareholder). Framingham Wines Limited is classified as "Wine mfg" (business classification C121450).

Addresses

Other active addresses

Address #4: 19 Conders Bend Road, Renwick, 7275 New Zealand

Registered & physical & service address used from 25 Nov 2021

Address #5: 19 Conders Bend Road, Renwick, 7275 New Zealand

Postal & office & delivery address used from 15 Jul 2022

Principal place of activity

19 Conders Bend Road, Renwick, 7275 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical address used from 12 Jul 2017 to 25 Nov 2021

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 02 Aug 2016 to 12 Jul 2017

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 01 Aug 2011 to 02 Aug 2016

Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical address used from 05 Aug 2008 to 01 Aug 2011

Address #5: 19 Conders Bend Road, Renwick, Marlborough

Physical address used from 20 Feb 2008 to 05 Aug 2008

Address #6: 19 Conders Bend Road, Renwick, Marlborough New Zealand

Registered address used from 20 Feb 2008 to 25 Nov 2021

Address #7: C/-chapman Tripp Sheffield Young, Level 35, Anz Centre, 23-29 Albert Street, Auckland

Registered & physical address used from 24 Jul 2007 to 20 Feb 2008

Contact info
64 572 8884
15 Jul 2022 Phone
accounts@framingham.co.nz
15 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.framingham.co.nz
15 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 14569544

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14569544
Other (Other) Iw Investments, Sa
Directors

Francisco S. - Director

Appointment date: 24 Jul 2007


Fernando G. - Director

Appointment date: 08 Jul 2009


Bernardo D. - Director

Appointment date: 08 Sep 2015


Thomas Shuckburgh Trolove - Director

Appointment date: 11 Sep 2015

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 Sep 2015


Raquel B. - Director

Appointment date: 01 Jan 2018


Rolando M. - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 31 Dec 2017


Salvador G. - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 08 Sep 2015


Bernardo Jose De Azeredo E Noronha De Brito E Faro - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 08 Jul 2009

Address: 651, 4150-503, Porto, Portugal,

Address used since 24 Jul 2007

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