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Village Distillery Limited

Type: NZ Limited Company (Ltd)
9429040986050
NZBN
4785819
Company Number
Registered
Company Status
C121330
Industry classification code
Spirits, Potable Mfg
Industry classification description
Current address
46a Commercial Street
Takaka 7110
New Zealand
Physical & registered & service address used since 21 Dec 2018
46a Commercial Street
Takaka 7110
New Zealand
Postal address used since 03 Nov 2020

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.

Addresses

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

Contact info
info@dancingsands.com
14 Feb 2019 Email
www.dancingsands.com
14 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 178648
Entity (NZ Limited Company) Village Distillery Limited
Shareholder NZBN: 9429040986050
Takaka
7110
New Zealand
Shares Allocation #2 Number of Shares: 75252
Entity (NZ Limited Company) Vd Esop Limited
Shareholder NZBN: 9429050531257
Takaka
Takaka
7110
New Zealand
Shares Allocation #3 Number of Shares: 1255599
Director Bonoma, Sarah Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 1286000
Director Bonoma, Sarah Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 163409
Individual O'hara, Gerard Aotea
Porirua
5024
New Zealand
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
Shares Allocation #7 Number of Shares: 39205
Individual Wyatt, Matt Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bonoma, Benjamin Island Bay
Wellington
6023
New Zealand
Director Bonoma, Benjamin Richmond
7020
New Zealand
Director Bonoma, Benjamin Richmond
7020
New Zealand
Director Bonoma, Benjamin Richmond
7020
New Zealand
Individual Warnock, Michael Roseneath
Wellington
6011
New Zealand
Individual Warnock, Michael Roseneath
Wellington
6011
New Zealand
Director Bonoma, Benjamin Richmond
7020
New Zealand
Director Bonoma, Benjamin Island Bay
Wellington
6023
New Zealand
Directors

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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