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Aotearoa New Zealand Fine Wine Company Limited

Type: NZ Limited Company (Ltd)
9429045936388
NZBN
6224532
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Aotearoa New Zealand Fine Wine Company Limited was started on 10 Feb 2017 and issued a New Zealand Business Number of 9429045936388. This registered LTD company has been supervised by 1 director, named Stephen Mark Smith - an active director whose contract began on 10 Feb 2017.
According to our data (updated on 08 May 2025), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up to 26 Oct 2023, Aotearoa New Zealand Fine Wine Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aotearoa New Zealand Fine Wine Estates Lp (an other) located at 308 Queen Street East, Hastings postcode 4122.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 26 Oct 2023

Address #2: 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Mar 2017 to 24 Oct 2019

Address #3: 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 Feb 2017 to 24 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Aotearoa New Zealand Fine Wine Estates Lp 308 Queen Street East
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aotearoa New Zealand Fine Wine Estates Lp
Name
Ltd_partner_incorp
Type
2660851
Ultimate Holding Company Number
NZ
Country of origin
308 Queen Street East
Hastings 4122
New Zealand
Address
Directors

Stephen Mark Smith - Director

Appointment date: 10 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Feb 2017

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