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Primo Vino Limited

Type: NZ Limited Company (Ltd)
9429038243387
NZBN
824960
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 12 Feb 2015

Primo Vino Limited, a registered company, was launched on 30 Aug 1996. 9429038243387 is the NZ business identifier it was issued. The company has been managed by 4 directors: Henry John Gerry Jacobs - an active director whose contract started on 30 Aug 1996,
Mark William Mandeno - an inactive director whose contract started on 30 Aug 1996 and was terminated on 23 Jan 1998,
Anne Mary Bonner - an inactive director whose contract started on 30 Aug 1996 and was terminated on 27 Sep 1996,
Patricia Jacobs - an inactive director whose contract started on 30 Aug 1996 and was terminated on 27 Sep 1996.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Primo Vino Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their physical address up until 12 Feb 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Oct 2013 to 12 Feb 2015

Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 16 Jan 2007 to 30 Oct 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 04 Nov 2004 to 16 Jan 2007

Address: 108 Horotiu Road, R D 8, Hamilton

Registered address used from 11 Apr 2000 to 04 Nov 2004

Address: 108 Horotiu Road, R D 8, Hamilton

Registered address used from 20 Nov 1997 to 11 Apr 2000

Address: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 20 Nov 1997 to 04 Nov 2004

Address: 108 Horotiu Road, R D 8, Hamilton

Physical address used from 20 Nov 1997 to 20 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jacobs, Patricia Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jacobs, Henry John Gerry Hamilton East
Hamilton
3216
New Zealand
Directors

Henry John Gerry Jacobs - Director

Appointment date: 30 Aug 1996

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 27 Oct 2023

Address: Hamilton, Waikato, 3214 New Zealand

Address used since 12 Nov 2015


Mark William Mandeno - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 23 Jan 1998

Address: R D 8, Hamilton,

Address used since 30 Aug 1996


Anne Mary Bonner - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 27 Sep 1996

Address: R D 8, Hamilton,

Address used since 30 Aug 1996


Patricia Jacobs - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 27 Sep 1996

Address: Hamilton,

Address used since 30 Aug 1996

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