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Colab Wine Merchants Limited

Type: NZ Limited Company (Ltd)
9429045978708
NZBN
6244167
Company Number
Registered
Company Status
122178196
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
306 Felton Road
Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 24 Feb 2017
306 Felton Road
Rd 2
Cromwell 9384
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Colab Wine Merchants Limited, a registered company, was launched on 24 Feb 2017. 9429045978708 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was categorised. This company has been run by 2 directors: Mark Rhys Weldon - an active director whose contract started on 24 Feb 2017,
Paulus Ham - an active director whose contract started on 24 Feb 2017.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 306 Felton Road, Rd 2, Cromwell, 9384 (type: postal, office).
A total of 3897275 shares are allotted to 3 shareholders (3 groups). The first group consists of 2646100 shares (67.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1150000 shares (29.51 per cent). Lastly we have the 3rd share allotment (101175 shares 2.6 per cent) made up of 1 entity.

Addresses

Principal place of activity

306 Felton Road, Rd 2, Cromwell, 9384 New Zealand

Contact info
64 3 4451670
22 Mar 2019 Phone
business@colabwinemerchants.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
business@colabwinemerchants.com
22 Mar 2019 Email
No website
Website
https://www.colabwinemerchants.com/
09 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 3897275

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2646100
Entity (NZ Limited Company) Terra Sancta Limited
Shareholder NZBN: 9429030950009
Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 1150000
Entity (NZ Limited Company) Alpha Domus Limited
Shareholder NZBN: 9429039033246
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 101175
Individual Lilley, Derek Ross And Jane Margaret Witherlea
Blenheim
7201
New Zealand
Directors

Mark Rhys Weldon - Director

Appointment date: 24 Feb 2017

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 24 Feb 2017


Paulus Ham - Director

Appointment date: 24 Feb 2017

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 24 Feb 2017

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