Fino Valley Wines Limited, a registered company, was started on 08 Dec 1978. 9429040398525 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. The company has been managed by 4 directors: Zachary Tvrdeich - an active director whose contract began on 16 Apr 1997,
Ivan Tvrdeich - an active director whose contract began on 15 Jul 2021,
Milka Tvrdeich - an inactive director whose contract began on 13 Aug 1992 and was terminated on 16 Apr 1997,
Ivan Tvrdeich - an inactive director whose contract began on 13 Aug 1992 and was terminated on 16 Apr 1997.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Fino Valley Wines Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up until 03 May 2019.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group consists of 5000 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (2.5 per cent). Finally there is the 3rd share allocation (87500 shares 87.5 per cent) made up of 1 entity.
Previous addresses
Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 08 May 2006 to 03 May 2019
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 08 May 2006
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 08 Nov 2005 to 08 Nov 2005
Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 08 Nov 2005
Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 08 Nov 2005 to 08 May 2006
Address: 387-391 Great North Road, Henderson
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: 293 Lincoln Road, Henderson, Auckland
Physical address used from 30 Nov 2000 to 08 Nov 2005
Address: 387-391 Great North Rd, Henderson
Registered address used from 30 Nov 2000 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Tvrdeich, Nick |
Henderson Auckland 0612 New Zealand |
11 Jan 2019 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Tvrdeich, Jackie |
Henderson Auckland 0612 New Zealand |
08 Dec 1978 - |
Shares Allocation #3 Number of Shares: 87500 | |||
Individual | Tvrdeich, Zachary |
Henderson Auckland 0612 New Zealand |
08 Dec 1978 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Tvrdeich, Ivan |
Henderson Auckland 0612 New Zealand |
11 Jan 2019 - |
Zachary Tvrdeich - Director
Appointment date: 16 Apr 1997
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jan 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Apr 2016
Ivan Tvrdeich - Director
Appointment date: 15 Jul 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Jul 2021
Milka Tvrdeich - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 16 Apr 1997
Address: Henderson, Auckland,
Address used since 13 Aug 1992
Ivan Tvrdeich - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 16 Apr 1997
Address: Henderson, Auckland,
Address used since 13 Aug 1992
Its Intelligent Tracking Solutions Limited
627 Te Atatu Road
Skatebuds New Zealand Limited
627 Te Atatu Road
Kowhai Poultry Farm Henderson Limited
627 Te Atatu Road
Te Atatu Peninsula Business Association Incorporated
Patten Brumby
Kayem Holdings Limited
631 Te Atatu Road
Pl Trustees 2010 Limited
631 Te Atatu Road
Arm Futures Limited
Mclaren Guise Associates Limited
Delegat Group Limited
172 Hepburn Road
Mazuran Futures Limited
Mclaren Guise Associates Limited
Mazurans Vineyards Limited
255 Lincoln Road
Rongopai Wines Limited
Uhy Haines Norton (auckland) Limited
Wine New Zealand Limited
92 Trig Road