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Christian Le Gros Wines Limited

Type: NZ Limited Company (Ltd)
9429035860129
NZBN
1356585
Company Number
Registered
Company Status
Current address
20 Harley Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 13 May 2020
94 Nile Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 05 Apr 2024

Christian Le Gros Wines Limited, a registered company, was registered on 25 Jul 2003. 9429035860129 is the NZ business number it was issued. This company has been run by 3 directors: Christian Paul Le Gros - an active director whose contract began on 25 Jul 2003,
Paul Donald Le Gros - an active director whose contract began on 19 Dec 2018,
Xingnan Chen - an inactive director whose contract began on 11 Aug 2015 and was terminated on 19 Dec 2018.
Updated on 02 May 2025, our data contains detailed information about 1 address: 94 Nile Street, Nelson, Nelson, 7010 (type: registered, service).
Christian Le Gros Wines Limited had been using 20 Harley Street, Nelson, Nelson as their registered address up to 05 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%).

Addresses

Previous addresses

Address #1: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 27 Apr 2023 to 05 Apr 2024

Address #2: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 01 Jun 2017 to 13 May 2020

Address #3: 90 Collingwood Street, Nelson, 7010 New Zealand

Registered & physical address used from 11 May 2016 to 01 Jun 2017

Address #4: 90 Collingwood Street, Nelson, 7010 New Zealand

Physical & registered address used from 05 Jun 2014 to 11 May 2016

Address #5: C/-duncan Cotterill, 197 Bridge St, Nelson New Zealand

Registered & physical address used from 04 Jul 2008 to 05 Jun 2014

Address #6: C/- Duncan Cotterill, 81 Selwyn Place, Nelson

Registered & physical address used from 25 Jul 2003 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Le Gros, Christian Paul Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Le Gros, Paul Donald Nelson 7010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Xing Nan Junan Town Shunde District Foshan City
Guangdong Province
528300
China
Directors

Christian Paul Le Gros - Director

Appointment date: 25 Jul 2003

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 09 Jun 2021

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 29 May 2018

Address: Upper Moutere, Nelson, 7196 New Zealand

Address used since 03 May 2016


Paul Donald Le Gros - Director

Appointment date: 19 Dec 2018

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 19 Dec 2018


Xingnan Chen - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 19 Dec 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Aug 2015