Wine To Cellar Co Limited, a registered company, was incorporated on 06 Sep 1999. 9429037496586 is the NZ business number it was issued. This company has been supervised by 2 directors: John Stephen Gifford - an active director whose contract began on 06 Sep 1999,
Wendy Jocella Gifford - an active director whose contract began on 06 Sep 1999.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Wine To Cellar Co Limited had been using Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua as their registered address until 29 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua New Zealand
Registered address used from 13 Apr 2000 to 29 Aug 2019
Address: Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua New Zealand
Physical address used from 06 Sep 1999 to 29 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gifford, John Stephen |
Rotorua |
06 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gifford, Wendy Jocella |
Rotorua |
06 Sep 1999 - |
John Stephen Gifford - Director
Appointment date: 06 Sep 1999
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 25 Aug 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 24 Aug 2015
Wendy Jocella Gifford - Director
Appointment date: 06 Sep 1999
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 25 Aug 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 24 Aug 2015
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