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Rockfall Wines Limited

Type: NZ Limited Company (Ltd)
9429035251774
NZBN
1540928
Company Number
Registered
Company Status
88684737
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
2 Leicester Street
North East Valley
Dunedin 9010
New Zealand
Physical & registered & service address used since 20 Apr 2018
2 Leicester Street
North East Valley
Dunedin 9010
New Zealand
Postal & delivery address used since 13 Aug 2019
Terminus Building
42 Queens Gardens
Dunedin 9016
New Zealand
Office address used since 13 Aug 2019

Rockfall Wines Limited was registered on 02 Aug 2004 and issued an NZ business number of 9429035251774. This registered LTD company has been managed by 1 director, named Brendan John Seal - an active director whose contract began on 02 Aug 2004.
As stated in BizDb's database (updated on 04 Dec 2023), the company registered 1 address: 2 Leicester Street, North East Valley, Dunedin, 9010 (types include: postal, office).
Up to 20 Apr 2018, Rockfall Wines Limited had been using 37 Ray Street, Cromwell, Cromwell as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 601 shares are held by 1 entity, namely:
Seal, Brendan John (an individual) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 49.92 per cent shares (exactly 599 shares) and includes
Hall, Jessica - located at North East Valley, Dunedin. Rockfall Wines Limited is categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

Terminus Building, 42 Queens Gardens, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 37 Ray Street, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 09 Oct 2012 to 20 Apr 2018

Address #2: C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 30 Apr 2010 to 09 Oct 2012

Address #3: 34 Coal Pit Rd, Gibbston, Rd1, Q

Physical address used from 15 Aug 2008 to 30 Apr 2010

Address #4: 34 Coal Pit Rd, Gibbston, Rd1, Queenstown

Registered address used from 15 Aug 2008 to 30 Apr 2010

Address #5: 73 Freyberg St, Cherrywood, Tauranga

Physical & registered address used from 22 Sep 2006 to 15 Aug 2008

Address #6: 132a Cobham St, Christchurch

Physical & registered address used from 25 Nov 2005 to 22 Sep 2006

Address #7: 27 Bedford St, Arrowtown

Registered & physical address used from 02 Aug 2004 to 25 Nov 2005

Contact info
64 27 2565442
13 Aug 2018 Phone
wine@urbnvino.nz
13 Aug 2018 Email
www.urbnvino.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 601
Individual Seal, Brendan John Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Hall, Jessica North East Valley
Dunedin
9010
New Zealand
Directors

Brendan John Seal - Director

Appointment date: 02 Aug 2004

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 20 Jan 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Dec 2011

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