Zorro Wines Limited, a registered company, was started on 09 May 2006. 9429034126936 is the NZ business number it was issued. The company has been managed by 5 directors: Kim Crawford - an active director whose contract started on 31 May 2012,
Anthony Gerard Driscoll - an inactive director whose contract started on 29 Jun 2011 and was terminated on 31 May 2012,
John Andrew Gowans Seton - an inactive director whose contract started on 24 Mar 2009 and was terminated on 30 Mar 2012,
Timothy John Brunton Williams - an inactive director whose contract started on 24 Mar 2009 and was terminated on 01 Sep 2010,
Gregor John Barclay - an inactive director whose contract started on 09 May 2006 and was terminated on 24 Mar 2009.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (category: physical, registered).
Zorro Wines Limited had been using 1 Cleveland Road, Parnell, Auckland as their physical address up until 27 Feb 2017.
Old names for the company, as we identified at BizDb, included: from 19 Jun 2008 to 16 Jan 2013 they were called Claymore Vintners Limited, from 09 May 2006 to 19 Jun 2008 they were called Krug Limited.
One entity controls all company shares (exactly 2 shares) - Kc Farms Trustee Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Dec 2010 to 27 Feb 2017
Address: Level 2, Claymore House, 63 Fort Street, Auckland New Zealand
Physical & registered address used from 09 May 2006 to 21 Dec 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Kc Farms Trustee Limited Shareholder NZBN: 9429030144309 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Frederika Elfriede |
Remuera Auckland 1050 New Zealand |
25 Jan 2013 - 18 Sep 2015 |
| Individual | Crawford, Kim |
Parnell Auckland 1052 New Zealand |
23 Jan 2015 - 01 Dec 2015 |
| Director | Crawford, Kim |
Remuera Auckland 1050 New Zealand |
25 Jan 2013 - 18 Sep 2015 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
09 May 2006 - 03 Dec 2010 | |
| Entity | Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 |
25 Jan 2013 - 18 Sep 2015 | |
| Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
03 Dec 2010 - 25 Jan 2013 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
09 May 2006 - 03 Dec 2010 | |
| Entity | Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 |
25 Jan 2013 - 18 Sep 2015 | |
| Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
03 Dec 2010 - 25 Jan 2013 |
Kim Crawford - Director
Appointment date: 31 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2015
Anthony Gerard Driscoll - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 31 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2011
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 30 Mar 2012
Address: Parnell, Auckland 1052,
Address used since 29 Jan 2010
Timothy John Brunton Williams - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 01 Sep 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Jun 2010
Gregor John Barclay - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 24 Mar 2009
Address: Remuera, Auckland,
Address used since 09 May 2006
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