Wine Grenade Limited

Wine Grenade Limited, a registered company, was started on 09 Jul 2014. 9429041316665 is the NZBN it was issued. "Wine mfg" (business classification C121450) is how the company is classified. This company has been run by 9 directors: Michael John Moore - an active director whose contract started on 13 Aug 2018,
Hamish E. - an inactive director whose contract started on 09 Jul 2014 and was terminated on 08 Jan 2023,
Brett Raymond O'riley - an inactive director whose contract started on 22 Jan 2018 and was terminated on 01 Oct 2022,
Susan Elizabeth Stone - an inactive director whose contract started on 01 Jan 2020 and was terminated on 01 Jun 2022,
Jonathan Carl Boswell - an inactive director whose contract started on 23 Jul 2014 and was terminated on 11 Mar 2021.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 478 Coatesville-Riverhead Hway, Rd3, Albany, Auckland, 0793 (types include: registered, service).
Wine Grenade Limited had been using 22/188 Quay St, Auckland as their registered address up to 28 Jul 2020.
A total of 22638 shares are allocated to 45 shareholders (39 groups). The first group is comprised of 26 shares (0.11 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 90 shares (0.4 per cent). Finally there is the next share allocation (52 shares 0.23 per cent) made up of 2 entities.

Previous addresses

Address #1: 22/188 Quay St, Auckland, 1142 New Zealand

Registered & physical address used from 22 Feb 2017 to 28 Jul 2020

Address #2: 3 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 01 May 2015 to 22 Feb 2017

Address #3: 268 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 09 Jul 2014 to 01 May 2015

Previous Shareholders

Michael John Moore - Director

Appointment date: 13 Aug 2018

Hamish E. - Director (Inactive)

Appointment date: 09 Jul 2014

Termination date: 08 Jan 2023

Brett Raymond O'riley - Director (Inactive)

Appointment date: 22 Jan 2018

Termination date: 01 Oct 2022

Susan Elizabeth Stone - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 01 Jun 2022

Jonathan Carl Boswell - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 11 Mar 2021

Phillip Allan Ridley - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 07 Feb 2019

Philip James Cockrell - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 15 Jul 2018

Jorg Willem Kampschreur - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 30 Sep 2017

Michael John Moore - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 30 Sep 2017