Vino Enterprises Limited was started on 13 Jun 2006 and issued a New Zealand Business Number of 9429034055823. This registered LTD company has been managed by 3 directors: Kenneth Malcolm Feisst - an active director whose contract started on 13 Jun 2006,
Olav Hugo Poot - an active director whose contract started on 13 Jun 2006,
Ilonca Raymond - an active director whose contract started on 13 Jun 2006.
According to our data (updated on 30 May 2025), this company registered 1 address: 67 Norton Road, Frankton, Hamilton, 3204 (types include: registered, service).
Up until 14 Mar 2025, Vino Enterprises Limited had been using 4 Tennyson Road, Enderley, Hamilton as their service address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Raymond, Ilonca (an individual) located at Rd 4, Cambridge postcode 3496.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Poot, Olav Hugo - located at Rd 2, Paeroa.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Feisst, Kenneth Malcolm, located at R D 4, Cambridge (an individual).
Previous addresses
Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Service address used from 27 Mar 2023 to 14 Mar 2025
Address #2: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Registered address used from 06 Apr 2022 to 14 Mar 2025
Address #3: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Registered address used from 24 Mar 2020 to 06 Apr 2022
Address #4: 180 Grey Street, Hamilton New Zealand
Registered & physical address used from 13 Jun 2006 to 24 Mar 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Raymond, Ilonca |
Rd 4 Cambridge 3496 New Zealand |
13 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Poot, Olav Hugo |
Rd 2 Paeroa 3672 New Zealand |
16 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Feisst, Kenneth Malcolm |
R D 4 Cambridge |
13 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Travel Free Enterprises Limited Shareholder NZBN: 9429038734281 Company Number: 619689 |
13 Jun 2006 - 27 Jun 2010 | |
| Entity | Travel Free Enterprises Limited Shareholder NZBN: 9429038734281 Company Number: 619689 |
13 Jun 2006 - 27 Jun 2010 |
Kenneth Malcolm Feisst - Director
Appointment date: 13 Jun 2006
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 16 Feb 2010
Olav Hugo Poot - Director
Appointment date: 13 Jun 2006
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 26 Mar 2018
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 23 Mar 2017
Ilonca Raymond - Director
Appointment date: 13 Jun 2006
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 16 Feb 2010
Chanaesthesia Limited
180 Grey Street
Kardale Limited
180 Grey Street
Huayou Limited
208 Grey Street
Aspen Manor 2016 Limited
209 Grey Street
Hamilton East Community Toy Library Incorporated
St Johns Methodist Church Centre
C3 Hope Chapel
142 Grey Street