Accent On Wine Limited, a registered company, was launched on 24 Aug 1999. 9429037498344 is the NZ business number it was issued. The company has been supervised by 5 directors: Campbell Lane Cormack - an active director whose contract began on 16 Apr 2019,
Phillip Hartley Ashworth - an active director whose contract began on 16 Apr 2019,
Andrew John Paul - an inactive director whose contract began on 24 Aug 1999 and was terminated on 16 Apr 2019,
Leslie Gavin Cormack - an inactive director whose contract began on 24 Aug 1999 and was terminated on 02 Apr 2019,
Michael Campbell Mcintosh Cormack - an inactive director whose contract began on 24 Aug 1999 and was terminated on 11 May 2012.
Last updated on 08 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 3,, 41 Shortland St, Auckland, 1010 (other address) among others.
Accent On Wine Limited had been using Level 3 , 41 Shortland St, Auckland Central, Auckland as their registered address up to 19 Jul 2019.
Former names for this company, as we found at BizDb, included: from 24 Aug 1999 to 23 Sep 1999 they were named Takutai Tastevins Limited.
A total of 1117000 shares are issued to 5 shareholders (3 groups). The first group consists of 111700 shares (10%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 502650 shares (45%). Lastly we have the next share allocation (502650 shares 45%) made up of 1 entity.
Previous addresses
Address #1: Level 3 , 41 Shortland St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2019 to 19 Jul 2019
Address #2: 114 Benson Road, Remuera, Auckland, 1541 New Zealand
Registered & physical address used from 02 Sep 2016 to 11 Apr 2019
Address #3: 6 Fenton Circus, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 15 Aug 2011 to 02 Sep 2016
Address #4: 312 Remuera Road, Remuera, Auckland 1005 New Zealand
Registered & physical address used from 17 Oct 2002 to 15 Aug 2011
Address #5: 115a Arney Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 17 Oct 2002
Address #6: 115a Arney Road, Remuera, Auckland
Physical address used from 24 Aug 1999 to 17 Oct 2002
Basic Financial info
Total number of Shares: 1117000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 111700 | |||
| Individual | Mceniery, James Peter |
Meadowbank Auckland 1072 New Zealand |
14 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 502650 | |||
| Individual | Stewart, Fiona Jill |
Newmarket Auckland 1023 New Zealand |
13 Dec 2023 - |
| Individual | Peat, Simon |
Sandringham Auckland 1025 New Zealand |
16 Apr 2019 - |
| Individual | Ashworth, Phillip Hartley |
Newmarket Auckland 1023 New Zealand |
16 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 502650 | |||
| Entity (NZ Limited Company) | Bcp Group Limited Shareholder NZBN: 9429031102575 |
Newmarket Auckland 1023 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Phillip |
Parnell Auckland 1052 New Zealand |
31 Mar 2025 - 03 Apr 2025 |
| Individual | Cormack, Leslie Gavin |
Parnell Auckland 1052 New Zealand |
31 Mar 2025 - 03 Apr 2025 |
| Individual | Paul, Julie Patricia |
Remuera Auckland 1050 New Zealand |
31 Mar 2025 - 03 Apr 2025 |
| Individual | Cormack, James Macintosh |
Parnell Auckland 1052 New Zealand |
31 Mar 2025 - 03 Apr 2025 |
| Individual | Paul, Andrew John |
Remuera Auckland 1050 New Zealand |
31 Mar 2025 - 03 Apr 2025 |
| Individual | Wells, Philip |
Parnell Auckland 1052 New Zealand |
06 Dec 2018 - 31 Mar 2025 |
| Individual | Wells, Philip |
Parnell Auckland 1052 New Zealand |
06 Dec 2018 - 31 Mar 2025 |
| Other | Leslie Gavin Cormack |
Parnell Auckland 1052 New Zealand |
28 Sep 2009 - 31 Mar 2025 |
| Other | Leslie Gavin Cormack |
Parnell Auckland 1541 New Zealand |
28 Sep 2009 - 31 Mar 2025 |
| Other | Leslie Gavin Cormack |
Parnell Auckland 1052 New Zealand |
28 Sep 2009 - 31 Mar 2025 |
| Individual | Paul, Julie Patricia |
Remuera Auckland 1050 New Zealand |
06 Dec 2018 - 31 Mar 2025 |
| Individual | Cormack, James Macintosh |
Parnell Auckland 1052 New Zealand |
06 Dec 2018 - 31 Mar 2025 |
| Other | Andrew John Paul |
Remuera Auckland 1541 New Zealand |
28 Sep 2009 - 31 Mar 2025 |
| Individual | Cormack, Ruth |
Remuera 1541 New Zealand |
28 Sep 2009 - 22 May 2012 |
| Individual | Cormack, Michael Campbell Mcintosh |
Remuera Auckland 1005 |
24 Aug 1999 - 13 Aug 2007 |
| Individual | Paul, Andrew John |
Remuera Auckland |
24 Aug 1999 - 13 Aug 2007 |
| Other | Estate Of Michael Cormack |
Remuera Auckland 1541 New Zealand |
28 Sep 2009 - 06 Dec 2018 |
| Individual | Cormack, Leslie Gavin |
Parnell Auckland |
24 Aug 1999 - 13 Aug 2007 |
Campbell Lane Cormack - Director
Appointment date: 16 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 16 Apr 2019
Phillip Hartley Ashworth - Director
Appointment date: 16 Apr 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2019
Andrew John Paul - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 16 Apr 2019
Address: Remuera, Auckland, 1541 New Zealand
Address used since 24 Aug 2017
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 02 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2009
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 11 May 2012
Address: Remuera, Auckland 1005,
Address used since 13 Aug 2007
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