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Vitis & Winemakers Limited

Type: NZ Limited Company (Ltd)
9429038954733
NZBN
555677
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
73 Grove Road
Mayfield
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 03 Jul 2015
26 Herbert Street
Mayfield
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2021
26 Herbert Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 04 Aug 2021

Vitis & Winemakers Limited, a registered company, was registered on 03 Sep 1992. 9429038954733 is the NZ business identifier it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company has been classified. This company has been supervised by 8 directors: Paul Baggio - an active director whose contract began on 24 Aug 2015,
Catherine Emily Robinson - an inactive director whose contract began on 16 Oct 2008 and was terminated on 14 Aug 2019,
Paul Robinson - an inactive director whose contract began on 26 Jul 1995 and was terminated on 21 Aug 2015,
Meredith Anne Robinson - an inactive director whose contract began on 16 Dec 2010 and was terminated on 17 Aug 2015,
Roger Hugh Mclatchie - an inactive director whose contract began on 03 Sep 1992 and was terminated on 16 Oct 2008.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 26 Herbert Street, Mayfield, Blenheim, 7201 (postal address),
26 Herbert Street, Mayfield, Blenheim, 7201 (office address),
26 Herbert Street, Mayfield, Blenheim, 7201 (delivery address),
26 Herbert Street, Mayfield, Blenheim, 7201 (registered address) among others.
Vitis & Winemakers Limited had been using 73, Grove Road, Blenheim as their physical address up until 04 Aug 2021.
More names for the company, as we managed to find at BizDb, included: from 03 Sep 1992 to 03 Dec 2020 they were named Vitis (Nz) Limited.
One entity owns all company shares (exactly 159930 shares) - Abn 30 343 117 876 - P & L Nz Pty Limited - located at 7201, Preston, Victoria.

Addresses

Other active addresses

Address #4: 26 Herbert Street, Mayfield, Blenheim, 7201 New Zealand

Postal & office & delivery address used from 07 Jul 2022

Principal place of activity

26 Herbert Street, Mayfield, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 73, Grove Road, Blenheim, 7201 New Zealand

Physical & registered address used from 13 Jul 2015 to 04 Aug 2021

Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 06 Apr 2010 to 13 Jul 2015

Address #3: 8 Scott Street, Blenheim

Registered & physical address used from 10 Sep 2008 to 06 Apr 2010

Address #4: 54 Scott Street, Blenheim

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address #5: 54 Scott Street, Blenheim

Registered address used from 15 Aug 2000 to 10 Sep 2008

Address #6: 1st Floor, Aorere Builidng, 54 Scott St, Blenheim

Physical address used from 15 Aug 2000 to 10 Sep 2008

Address #7: 22a Scott Street, Blenehim

Registered address used from 05 Jul 2000 to 15 Aug 2000

Address #8: 22 Scott Street, Blenheim

Physical address used from 05 Jul 2000 to 15 Aug 2000

Contact info
64 35778 778
07 Jul 2022 Phone
nz@vitiswinemakers.com
07 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.vitiswinemakers.com
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 159930

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 159930
Other (Other) Abn 30 343 117 876 - P & L Nz Pty Limited Preston
Victoria
3072
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Catherine Emily Springlands
Blenheim
7201
New Zealand
Individual Robinson, Norma Rapaura Rd 3
Blenheim
Individual Robinson, Catherine Emily Springlands
Blenheim
7201
New Zealand
Individual Robinson, The Estate Of Gordon R D 3
Blenheim
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Entity The Woolstore Investments Limited
Shareholder NZBN: 9429032446944
Company Number: 2197354
Individual Mclatchie, Roger Hugh Blenheim
Entity The Woolstore Investments Limited
Shareholder NZBN: 9429032446944
Company Number: 2197354
Directors

Paul Baggio - Director

Appointment date: 24 Aug 2015

ASIC Name: P&l Nz Pty Ltd

Address: Preston, Victoria, 3072 Australia

Address used since 23 Dec 2020

Address: Campbellfield, Victoria, 3061 Australia

Address: Campbellfield, Victoria, 3061 Australia

Address used since 24 Aug 2015


Catherine Emily Robinson - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 14 Aug 2019

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jul 2015


Paul Robinson - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 21 Aug 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Jul 2015


Meredith Anne Robinson - Director (Inactive)

Appointment date: 16 Dec 2010

Termination date: 17 Aug 2015

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Jul 2015


Roger Hugh Mclatchie - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 16 Oct 2008

Address: Blenheim,

Address used since 03 Sep 1992


Catherine Emily Dewhirst - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 16 Oct 2008

Address: Rapaura R D 3, Blenheim,

Address used since 26 Jun 2003


Gordon Hamilton Robinson - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 18 Apr 2005

Address: R D 3, Blenheim,

Address used since 31 Jul 2003


Jakob Viktor Birzer - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 01 Jul 1995

Address: Blenheim,

Address used since 03 Sep 1992

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