The Rather Clever Wine Company Of New Zealand Limited, a registered company, was registered on 25 Aug 2006. 9429033908274 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Carl Brian Robinson - an active director whose contract started on 25 Aug 2006,
Simon Timothy Van Der Laan - an active director whose contract started on 06 Oct 2016,
Robert Wyndham Hill-Smith - an inactive director whose contract started on 20 Oct 2015 and was terminated on 06 Oct 2016,
Jean-Christophe Claude Robert Poizat - an inactive director whose contract started on 25 Aug 2006 and was terminated on 01 May 2012.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
The Rather Clever Wine Company Of New Zealand Limited had been using Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland as their registered address until 10 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Jpc Trading Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 01 Nov 2017 to 10 Jul 2019
Address #2: 2d , 95 Ascot Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 07 Nov 2013 to 01 Nov 2017
Address #3: 5 Mccoll Street, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Aug 2006 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jpc Trading Limited Shareholder NZBN: 9429036458769 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2006 - |
Ultimate Holding Company
Carl Brian Robinson - Director
Appointment date: 25 Aug 2006
Address: Setegaya-ku, Tokyo 155-0033, Japan
Address used since 25 Aug 2006
Simon Timothy Van Der Laan - Director
Appointment date: 06 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Oct 2016
Robert Wyndham Hill-smith - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 06 Oct 2016
ASIC Name: Vintage Investments Pty. Limited
Address: Angaston, South Australia, 5353 Australia
Address used since 20 Oct 2015
Address: Angaston, South Australia, 5353 Australia
Address: Angaston, South Australia, 5353 Australia
Jean-christophe Claude Robert Poizat - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 01 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Sep 2009
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