Wine Diamonds New Zealand Limited was launched on 06 Nov 2015 and issued an NZBN of 9429042031987. The registered LTD company has been managed by 2 directors: Daniel Brian Gillett - an active director whose contract started on 06 Nov 2015,
Carl Brian Robinson - an inactive director whose contract started on 06 Nov 2015 and was terminated on 28 Mar 2024.
According to BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: 12 Gundry Street, Newton, Auckland, 1010 (category: registered, physical).
Until 17 Mar 2022, Wine Diamonds New Zealand Limited had been using 24 Maxwell Road, Blenheim as their registered address.
A total of 1125000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1125000 shares are held by 1 entity, namely:
Gillett, Daniel Brian (a director) located at Auckland postcode 1010. Wine Diamonds New Zealand Limited is categorised as "Wine and spirit merchandising - retail" (business classification G412320).
Previous address
Address: 24 Maxwell Road, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Nov 2015 to 17 Mar 2022
Basic Financial info
Total number of Shares: 1125000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1125000 | |||
| Director | Gillett, Daniel Brian |
Auckland 1010 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jpc Trading Limited Shareholder NZBN: 9429036458769 Company Number: 1217115 |
Auckland Central Auckland 1010 New Zealand |
30 May 2016 - 29 Mar 2024 |
| Other | Goodwine Hk Limited |
25-27 Lock Road Tsim Shat Sui, Kowloon 9990777 Hong Kong SAR China |
30 May 2016 - 29 Mar 2024 |
| Other | Goodwine Hk Limited |
25-27 Lock Road Tsim Shat Sui, Kowloon 9990777 Hong Kong SAR China |
30 May 2016 - 29 Mar 2024 |
| Entity | A Rebours Limited Shareholder NZBN: 9429041983447 Company Number: 5808767 |
06 Nov 2015 - 30 May 2016 | |
| Other | Wine Diamonds K.k. |
Minato-ku Tokyo 107-0062 Japan |
06 Nov 2015 - 05 Apr 2023 |
| Other | Wine Diamonds K.k. |
Minato-ku Tokyo 107-0062 Japan |
06 Nov 2015 - 05 Apr 2023 |
| Other | Wine Diamonds K.k. |
Minato-ku Tokyo 107-0062 Japan |
06 Nov 2015 - 05 Apr 2023 |
| Entity | A Rebours Limited Shareholder NZBN: 9429041983447 Company Number: 5808767 |
06 Nov 2015 - 30 May 2016 | |
| Individual | Goodwin, Ned |
Newtown New South Wales 2042 Australia |
06 Nov 2015 - 30 May 2016 |
| Individual | Robinson, Jeanette |
Setagaya-ku Tokyo 144-0022 Japan |
06 Nov 2015 - 18 Aug 2019 |
Daniel Brian Gillett - Director
Appointment date: 06 Nov 2015
Address: Newton, Auckland, 1010 New Zealand
Address used since 13 Mar 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 23 Mar 2018
Address: Kaituna, Renwick, 7275 New Zealand
Address used since 02 Apr 2017
Carl Brian Robinson - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 28 Mar 2024
Address: Setagaya-ku, Tokyo, 144-0022 Japan
Address used since 06 Nov 2015
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