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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Roberts, Diane Patrice |
Cashmere Christchurch 8022 New Zealand |
31 Mar 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Roberts, Gerald Philip Alfred |
Cashmere Christchurch 8022 New Zealand |
31 Mar 1987 - |
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
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace