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Wine Retail Limited

Type: NZ Limited Company (Ltd)
9429036339433
NZBN
1237977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Aug 2019

Wine Retail Limited was started on 23 Sep 2002 and issued a business number of 9429036339433. This registered LTD company has been managed by 5 directors: Richard David Nelson - an active director whose contract began on 23 Sep 2002,
Philippa Christine Nelson - an active director whose contract began on 18 Mar 2010,
Shokit Reeial Ali - an inactive director whose contract began on 23 Sep 2002 and was terminated on 31 Mar 2010,
Stuart Thomas Anderson - an inactive director whose contract began on 23 Sep 2002 and was terminated on 31 Mar 2010,
Rodney Bruce Johnston - an inactive director whose contract began on 23 Sep 2002 and was terminated on 16 Jun 2006.
As stated in our information (updated on 18 Mar 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 23 Aug 2019, Wine Retail Limited had been using Signal House, 56 York Place, Dunedin as their registered address.
A total of 1232510 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1232510 shares are held by 1 entity, namely:
Mojito Corporation Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Wine Retail Limited has been classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).

Addresses

Principal place of activity

34 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand


Previous addresses

Address: Signal House, 56 York Place, Dunedin New Zealand

Registered & physical address used from 15 Mar 2008 to 23 Aug 2019

Address: Level 1, Meridian Mall, George Street, Dunedin

Physical & registered address used from 23 Sep 2002 to 15 Mar 2008

Contact info
64 21 480773
24 Aug 2018 Phone
rick@beverageserving.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1232510

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1232510
Entity (NZ Limited Company) Mojito Corporation Limited
Shareholder NZBN: 9429031618823
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T3 Corporation Limited
Shareholder NZBN: 9429036592395
Company Number: 1194152
Individual Nelson, Richard David Dunedin 9013
Individual Nelson, Philippa Christine Vauxhall
Dunedin 9013
Individual Johnston, Rodney Bruce Mosgiel
Entity T3 Corporation Limited
Shareholder NZBN: 9429036592395
Company Number: 1194152

Ultimate Holding Company

21 Jul 1991
Effective Date
Mojito Corporation Limited
Name
Ltd
Type
2437828
Ultimate Holding Company Number
NZ
Country of origin
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Richard David Nelson - Director

Appointment date: 23 Sep 2002

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Aug 2023

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 15 Aug 2019

Address: Dunedin, 9013 New Zealand

Address used since 15 Aug 2012


Philippa Christine Nelson - Director

Appointment date: 18 Mar 2010

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Aug 2023

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 15 Aug 2012


Shokit Reeial Ali - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 31 Mar 2010

Address: 30 Peel Street, Dunedin,

Address used since 23 Sep 2002


Stuart Thomas Anderson - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 31 Mar 2010

Address: Dunedin, 9012 New Zealand

Address used since 23 Sep 2002


Rodney Bruce Johnston - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 16 Jun 2006

Address: Mosgiel,

Address used since 24 Jun 2003

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