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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jacobs, Patricia |
Hamilton East Hamilton 3216 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jacobs, Henry John Gerry |
Hamilton East Hamilton 3216 New Zealand |
28 Oct 2003 - |
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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