Three French Vines Limited, a registered company, was incorporated on 16 Jun 2015. 9429041800898 is the number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company is classified. This company has been run by 2 directors: Andrew George Lindsay - an active director whose contract began on 16 Jun 2015,
Manfred Robert Hirsch - an inactive director whose contract began on 16 Jun 2015 and was terminated on 08 Jul 2015.
Updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 46 Avenue Road, Otahuhu, Auckland, 1062 (physical address),
46 Avenue Road, Otahuhu, Auckland, 1062 (registered address),
46 Avenue Road, Otahuhu, Auckland, 1062 (service address),
46 Avenue Road, Otahuhu, Auckland, 1062 (office address) among others.
Three French Vines Limited had been using 18 Taranga Road, Waipu as their physical address up to 13 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
46 Avenue Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 18 Taranga Road, Waipu, 0582 New Zealand
Physical & registered address used from 14 Jul 2017 to 13 Jul 2021
Address #2: 75 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 03 Mar 2016 to 14 Jul 2017
Address #3: 62f Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 16 Jun 2015 to 03 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lindsay, Andrew George |
Otahuhu Auckland 1062 New Zealand |
16 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lindsay, Marie Susan |
Otahuhu Auckland 1062 New Zealand |
16 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirsch, Manfred Robert |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2015 - 15 Jul 2015 |
| Individual | Hirsch, Jutta |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2015 - 15 Jul 2015 |
| Director | Manfred Robert Hirsch |
Rd 2 Waipu 0582 New Zealand |
16 Jun 2015 - 15 Jul 2015 |
Andrew George Lindsay - Director
Appointment date: 16 Jun 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 05 Jul 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Mar 2016
Address: Waipu, 0582 New Zealand
Address used since 06 Jul 2017
Manfred Robert Hirsch - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 08 Jul 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 16 Jun 2015
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