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Cellarworks Wines Limited

Type: NZ Limited Company (Ltd)
9429039616982
NZBN
341827
Company Number
Registered
Company Status
Current address
6 Paulus Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 25 Sep 2019

Cellarworks Wines Limited, a registered company, was launched on 31 Mar 1987. 9429039616982 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gerald Philip Alfred Roberts - an active director whose contract began on 19 Jul 1991,
Diane Patrice Roberts - an active director whose contract began on 19 Jul 1991.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Paulus Terrace, Cashmere, Christchurch, 8022 (category: registered, physical).
Cellarworks Wines Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up until 25 Sep 2019.
Other names for this company, as we established at BizDb, included: from 31 Mar 1987 to 25 Mar 2002 they were called G & D Roberts Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 11 Jul 2019 to 25 Sep 2019

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 11 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 01 Aug 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 18 Oct 2011 to 01 Aug 2012

Address: 291 Madras Street, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 18 Oct 2011

Address: 291 Madras Street, Christchurch New Zealand

Registered address used from 01 Aug 1992 to 18 Oct 2011

Address: 567 Barbadoes Street, Christchurch

Registered address used from 31 Jul 1992 to 01 Aug 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Roberts, Diane Patrice Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roberts, Gerald Philip Alfred Cashmere
Christchurch
8022
New Zealand
Directors

Gerald Philip Alfred Roberts - Director

Appointment date: 19 Jul 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 10 Jul 2015


Diane Patrice Roberts - Director

Appointment date: 19 Jul 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 10 Jul 2015

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