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Wine To Cellar Co Limited

Type: NZ Limited Company (Ltd)
9429037496586
NZBN
976838
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 29 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gifford, John Stephen Rotorua
Shares Allocation #2 Number of Shares: 50
Individual Gifford, Wendy Jocella Rotorua
Directors

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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