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Wines Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042385981
NZBN
6009815
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
37 Roland Road
Greenhithe
Auckland 0632
New Zealand
Delivery & postal & office address used since 10 Jul 2019
37 Roland Road
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Jul 2019

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.

Addresses

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

Contact info
64 21 2953090
10 Jul 2019 Phone
michael@winesofnz.co.nz
10 Jul 2019 sigdidevonport@gmail.com
customercare@winesofnz.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.winsofnz.com
10 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Individual Erickson, Anand John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Jani, Akshath Hemal Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Henderson, Grant Stephen Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Nikola Riverlina Kathleen Ellerslie
Auckland
1051
New Zealand
Individual Mccarthy, Nikola Riverlina Kathleen Ellerslie
Auckland
1051
New Zealand
Individual Boggs, Michael Raymond Greenhithe
Auckland
0632
New Zealand
Individual Boggs, Michael Raymond Greenhithe
Auckland
0632
New Zealand
Individual Boggs, Michael Raymond Greenhithe
Auckland
0632
New Zealand
Individual Douglas, Cameron James Sunnyvale
Auckland
0612
New Zealand
Individual Douglas, Cameron James Sunnyvale
Auckland
0612
New Zealand
Directors

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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