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Red And White Cellar Limited

Type: NZ Limited Company (Ltd)
9429041866610
NZBN
5756599
Company Number
Registered
Company Status
117337782
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
272 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 31 Aug 2016
272 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 01 Sep 2016
Po Box 1316
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 Jun 2019

Red and White Cellar Limited, a registered company, was registered on 22 Jul 2015. 9429041866610 is the business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company is classified. The company has been supervised by 2 directors: Timothy Menting - an active director whose contract started on 22 Jul 2015,
Blair Robert Duncan - an active director whose contract started on 22 Jul 2015.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Po Box 1316, Shortland Street, Auckland, 1140 (category: postal, office).
Red and White Cellar Limited had been using Level 1,, 205 Great North Road,, Grey Lynn, Auckland as their physical address until 31 Aug 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 272 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 06 Jun 2019

Principal place of activity

272 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 1,, 205 Great North Road,, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 22 Jul 2015 to 31 Aug 2016

Address #2: Level 1,, 205 Great North Road,, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 22 Jul 2015 to 01 Sep 2016

Contact info
64 9 3760760
06 Jun 2019 Phone
jtuohey@redwhitecellar.co.nz
06 Jun 2019 Email
rbrown@redwhitecellar.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.redwhitecellar.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Joval Wine Group (nz) Limited
Shareholder NZBN: 9429035978589
Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cellar Limited
Shareholder NZBN: 9429037337148
Auckland Central
Auckland
1010
New Zealand
Directors

Timothy Menting - Director

Appointment date: 22 Jul 2015

ASIC Name: Casama Group Pty. Ltd.

Address: Brunswick, Victoria, 3056 Australia

Address used since 22 Jul 2015

Address: 112 Trenerry Crescent, Abbotsford Vic, 3067 Australia

Address: 112 Trenerry Crescent, Abbotsford Vic, 3067 Australia


Blair Robert Duncan - Director

Appointment date: 22 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Jul 2015

Nearby companies

Jay 'n Jay Holdings Limited
272 Richmond Road

Joval Wine Group (nz) Limited
272a Richmond Road

Thread Design Company Limited
274a Richmond Road

Vivian Liu Trading Limited
Shop 3, 280 Richmond Road,grey Lynn

Ad Consulting Limited
1 Westmoreland Street

Worldwide Parking Group (australia) Limited
300 Richmond Road

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