Winespecific Limited, a registered company, was started on 28 Aug 2000. 9429037161507 is the business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was classified. The company has been managed by 3 directors: Nicholas Thomas Nobilo - an active director whose contract started on 19 Jun 2023,
Kari Nobilo - an inactive director whose contract started on 17 Sep 2018 and was terminated on 19 Jun 2023,
Nicholas Thomas Nobilo - an inactive director whose contract started on 28 Aug 2000 and was terminated on 17 Sep 2018.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 58 Queens Drive, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Winespecific Limited had been using 40 Cilliers Drive, Silverdale, Silverdale as their registered address up until 13 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Konoba Trustee Limited - located at 1081, Oneroa, Waiheke Island.
Principal place of activity
58 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 40 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 25 Oct 2018 to 13 Oct 2022
Address #2: 93 Deacon Road, Rd 2, Kumeu, 0892 New Zealand
Registered & physical address used from 21 Nov 2014 to 25 Oct 2018
Address #3: 71 Station Road, Huapai, Rd 1, Kumeu,, 0891 New Zealand
Registered & physical address used from 17 Nov 2010 to 21 Nov 2014
Address #4: 71 Station Road, Huapai, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 16 Nov 2009 to 17 Nov 2010
Address #5: 71 Station Road, Rd1, Huapai, Auckland
Registered & physical address used from 28 Aug 2000 to 16 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Konoba Trustee Limited Shareholder NZBN: 9429046948588 |
Oneroa Waiheke Island 1081 New Zealand |
21 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nobilo, Nicholas Thomas |
Huapai Auckland 0891 New Zealand |
28 Aug 2000 - 19 Feb 2014 |
| Entity | Nobilo Trustee Limited Shareholder NZBN: 9429041097243 Company Number: 4968559 |
Rd 2 Kumeu 0891 New Zealand |
19 Feb 2014 - 24 Sep 2018 |
| Entity | Ntn Trustee Co Limited Shareholder NZBN: 9429047025011 Company Number: 7033809 |
24 Sep 2018 - 21 Apr 2020 | |
| Entity | Retrust Nobilo Limited Shareholder NZBN: 9429031330114 Company Number: 3179906 |
04 Nov 2011 - 19 Feb 2014 | |
| Individual | Harrison, Donald Alexander |
Davenport Auckland |
28 Aug 2000 - 04 Nov 2011 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
28 Aug 2000 - 19 Feb 2014 | |
| Entity | Retrust Nobilo Limited Shareholder NZBN: 9429031330114 Company Number: 3179906 |
04 Nov 2011 - 19 Feb 2014 | |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
28 Aug 2000 - 19 Feb 2014 | |
| Entity | Nobilo Trustee Limited Shareholder NZBN: 9429041097243 Company Number: 4968559 |
Rd 2 Kumeu 0891 New Zealand |
19 Feb 2014 - 24 Sep 2018 |
| Entity | Ntn Trustee Co Limited Shareholder NZBN: 9429047025011 Company Number: 7033809 |
Henderson Auckland 0612 New Zealand |
24 Sep 2018 - 21 Apr 2020 |
Nicholas Thomas Nobilo - Director
Appointment date: 19 Jun 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Jun 2023
Kari Nobilo - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 19 Jun 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Oct 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Sep 2018
Nicholas Thomas Nobilo - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 17 Sep 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 29 Aug 2014
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