Wines Of New Zealand Limited, a registered company, was incorporated on 01 Jun 2016. 9429042385981 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. The company has been supervised by 5 directors: Anand John Erickson - an active director whose contract began on 26 Aug 2018,
Akshath Hemal Jani - an active director whose contract began on 05 Nov 2024,
Nikola Riverlina Kathleen Mccarthy - an inactive director whose contract began on 09 Jun 2024 and was terminated on 25 Nov 2024,
Michael Raymond Boggs - an inactive director whose contract began on 26 Aug 2018 and was terminated on 09 Jun 2024,
Grant Stephen Henderson - an inactive director whose contract began on 01 Jun 2016 and was terminated on 26 Aug 2018.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 37 Roland Road, Greenhithe, Auckland, 0632 (category: physical, service).
Wines Of New Zealand Limited had been using 33A Sydney Street, Hauraki, Auckland as their physical address until 18 Jul 2019.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 40000 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55000 shares (55%). Finally the 3rd share allocation (5000 shares 5%) made up of 1 entity.
Principal place of activity
37 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Previous address
Address #1: 33a Sydney Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 01 Jun 2016 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Erickson, Anand John |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 55000 | |||
| Individual | Jani, Akshath Hemal |
Royal Oak Auckland 1023 New Zealand |
05 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Henderson, Grant Stephen |
Hauraki Auckland 0622 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Nikola Riverlina Kathleen |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2021 - 20 Jan 2025 |
| Individual | Mccarthy, Nikola Riverlina Kathleen |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2021 - 20 Jan 2025 |
| Individual | Boggs, Michael Raymond |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2018 - 09 Jun 2024 |
| Individual | Boggs, Michael Raymond |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2018 - 09 Jun 2024 |
| Individual | Boggs, Michael Raymond |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2018 - 09 Jun 2024 |
| Individual | Douglas, Cameron James |
Sunnyvale Auckland 0612 New Zealand |
17 May 2019 - 03 Nov 2021 |
| Individual | Douglas, Cameron James |
Sunnyvale Auckland 0612 New Zealand |
17 May 2019 - 03 Nov 2021 |
Anand John Erickson - Director
Appointment date: 26 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Aug 2018
Akshath Hemal Jani - Director
Appointment date: 05 Nov 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 05 Nov 2024
Nikola Riverlina Kathleen Mccarthy - Director (Inactive)
Appointment date: 09 Jun 2024
Termination date: 25 Nov 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 Jun 2024
Michael Raymond Boggs - Director (Inactive)
Appointment date: 26 Aug 2018
Termination date: 09 Jun 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Aug 2018
Grant Stephen Henderson - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 26 Aug 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
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