Village Distillery Limited, a registered company, was registered on 22 Nov 2013. 9429040986050 is the New Zealand Business Number it was issued. "Spirits, potable mfg" (business classification C121330) is how the company was classified. This company has been run by 3 directors: Benjamin Bonoma - an active director whose contract started on 22 Nov 2013,
Sarah Bonoma - an active director whose contract started on 01 Nov 2015,
Michael Warnock - an inactive director whose contract started on 12 Jul 2016 and was terminated on 10 Mar 2020.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 46A Commercial Street, Takaka, 7110 (category: postal, registered).
Village Distillery Limited had been using 90 Volga Street, Island Bay, Wellington as their physical address up to 21 Dec 2018.
More names used by this company, as we found at BizDb, included: from 15 Nov 2013 to 26 Nov 2015 they were called Business Intelligence Sports Limited.
A total of 3125108 shares are allotted to 7 shareholders (7 groups). The first group includes 178648 shares (5.72 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75252 shares (2.41 per cent). Lastly the third share allocation (1255599 shares 40.18 per cent) made up of 1 entity.
Principal place of activity
46a Commercial Street, Takaka, Takaka, 7110 New Zealand
Previous addresses
Address #1: 90 Volga Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 10 Nov 2014 to 21 Dec 2018
Address #2: Flat 7, 410 The Esplanade, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 22 Nov 2013 to 10 Nov 2014
Basic Financial info
Total number of Shares: 3125108
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178648 | |||
Entity (NZ Limited Company) | Village Distillery Limited Shareholder NZBN: 9429040986050 |
Takaka 7110 New Zealand |
28 Aug 2016 - |
Shares Allocation #2 Number of Shares: 75252 | |||
Entity (NZ Limited Company) | Vd Esop Limited Shareholder NZBN: 9429050531257 |
Takaka Takaka 7110 New Zealand |
16 May 2022 - |
Shares Allocation #3 Number of Shares: 1255599 | |||
Director | Bonoma, Sarah |
Richmond Richmond 7020 New Zealand |
16 Jul 2016 - |
Shares Allocation #4 Number of Shares: 1286000 | |||
Director | Bonoma, Sarah |
Richmond Richmond 7020 New Zealand |
16 Jul 2016 - |
Shares Allocation #5 Number of Shares: 163409 | |||
Individual | O'hara, Gerard |
Aotea Porirua 5024 New Zealand |
16 Jul 2016 - |
Shares Allocation #6 Number of Shares: 126995 | |||
Entity (NZ Limited Company) | Team 63 Limited Shareholder NZBN: 9429042354635 |
1 Post Office Square Wellington 6011 New Zealand |
11 Aug 2016 - |
Shares Allocation #7 Number of Shares: 39205 | |||
Individual | Wyatt, Matt |
Island Bay Wellington 6023 New Zealand |
16 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bonoma, Benjamin |
Island Bay Wellington 6023 New Zealand |
22 Nov 2013 - 15 Dec 2021 |
Director | Bonoma, Benjamin |
Richmond 7020 New Zealand |
22 Nov 2013 - 15 Dec 2021 |
Director | Bonoma, Benjamin |
Richmond 7020 New Zealand |
22 Nov 2013 - 15 Dec 2021 |
Director | Bonoma, Benjamin |
Richmond 7020 New Zealand |
22 Nov 2013 - 15 Dec 2021 |
Individual | Warnock, Michael |
Roseneath Wellington 6011 New Zealand |
16 Jul 2016 - 11 Mar 2020 |
Individual | Warnock, Michael |
Roseneath Wellington 6011 New Zealand |
16 Jul 2016 - 11 Mar 2020 |
Director | Bonoma, Benjamin |
Richmond 7020 New Zealand |
22 Nov 2013 - 15 Dec 2021 |
Director | Bonoma, Benjamin |
Island Bay Wellington 6023 New Zealand |
22 Nov 2013 - 15 Dec 2021 |
Benjamin Bonoma - Director
Appointment date: 22 Nov 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Feb 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Mar 2014
Sarah Bonoma - Director
Appointment date: 01 Nov 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Feb 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Nov 2015
Michael Warnock - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 10 Mar 2020
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 12 Jul 2016
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