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Accent On Wine Limited

Type: NZ Limited Company (Ltd)
9429037498344
NZBN
976016
Company Number
Registered
Company Status
Current address
Level 3,
41 Shortland St
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 02 Apr 2019
Level 3
41 Shortland St
Auckland Central 1010
New Zealand
Other address (Address for Records) used since 02 Apr 2019
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Jul 2019


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 111700
Individual Mceniery, James Peter Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 502650
Individual Stewart, Fiona Jill Newmarket
Auckland
1023
New Zealand
Individual Peat, Simon Sandringham
Auckland
1025
New Zealand
Individual Ashworth, Phillip Hartley Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 502650
Entity (NZ Limited Company) Bcp Group Limited
Shareholder NZBN: 9429031102575
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Phillip Parnell
Auckland
1052
New Zealand
Individual Cormack, Leslie Gavin Parnell
Auckland
1052
New Zealand
Individual Paul, Julie Patricia Remuera
Auckland
1050
New Zealand
Individual Cormack, James Macintosh Parnell
Auckland
1052
New Zealand
Individual Paul, Andrew John Remuera
Auckland
1050
New Zealand
Individual Wells, Philip Parnell
Auckland
1052
New Zealand
Individual Wells, Philip Parnell
Auckland
1052
New Zealand
Other Leslie Gavin Cormack Parnell
Auckland
1052
New Zealand
Other Leslie Gavin Cormack Parnell
Auckland
1541
New Zealand
Other Leslie Gavin Cormack Parnell
Auckland
1052
New Zealand
Individual Paul, Julie Patricia Remuera
Auckland
1050
New Zealand
Individual Cormack, James Macintosh Parnell
Auckland
1052
New Zealand
Other Andrew John Paul Remuera
Auckland
1541
New Zealand
Individual Cormack, Ruth Remuera 1541

New Zealand
Individual Cormack, Michael Campbell Mcintosh Remuera
Auckland 1005
Individual Paul, Andrew John Remuera
Auckland
Other Estate Of Michael Cormack Remuera
Auckland
1541
New Zealand
Individual Cormack, Leslie Gavin Parnell
Auckland
Directors

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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