General information
Rossendale Wines Limited
Type: NZ Limited Company (Ltd)9429000022491
New Zealand Business Number
863841
Company Number
Registered
Company Status
Rossendale Wines Limited (New Zealand Business Number 9429000022491) was launched on 27 Jun 1997. 2 addresses are currently in use by the company: 122 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 (type: registered, physical). Lansdowne, Old Tai Tapu Road, Halswell, Christchurch had been their registered address, up to 20 Dec 2007. 948 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 8 shares (0.84 per cent of shares), namely:
Rita Louise Trustee Company Limited (an entity) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 31.65 per cent of all shares (exactly 300 shares); it includes
Rita Louise Trustee Company Limited (an entity) - located at Kennedys Bush, Christchurch. The next group of shareholders, share allotment (300 shares, 31.65%) belongs to 1 entity, namely:
B & S Rawstron Trustee Company Limited, located at Kennedys Bush, Christchurch (an entity). Our information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 | Registered & physical & service | 20 Dec 2007 |
Contact info
64 3 35227780
Phone (Phone)
shirley@rossendale.co.nz
Email
www.rossendale.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn John Rawstron
Kenneyds Bush, Christchurch, 8025
Address used since 08 Dec 2015 |
Director | 27 Jun 1997 - current |
|
Brent Desmond Rawstron
Kennedys Bush, Christchurch, 8025
Address used since 08 Dec 2015 |
Director | 27 Jun 1997 - current |
|
Grant Franklin Martin Rawstron
Kennedys Bush, Christchurch, 8025
Address used since 28 Nov 2009 |
Director | 27 Jun 1997 - current |
|
Shirley Margaret Rawstron
Kennedeys Bush, Christchurch, 8025
Address used since 08 Dec 2015 |
Director | 11 Jun 2004 - current |
|
Patricia Eileen Cheetham
Christchurch 8025,
Address used since 13 Dec 2007 |
Director | 27 Jun 1997 - 27 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lansdowne, Old Tai Tapu Road, Halswell, Christchurch | Registered | 05 Jan 2001 - 20 Dec 2007 |
| Landowne, Old Tai Tapu Road, Halswell, Christchurch | Registered | 11 Apr 2000 - 05 Jan 2001 |
| Landowne, Old Tai Tapu Road, Halswell, Christchurch | Registered | 13 Jan 2000 - 11 Apr 2000 |
| Landowne, Old Tai Tapu Road, Halswell, Christchurch | Physical | 28 Jun 1997 - 28 Jun 1997 |
| Lansdowne, Old Tai Tapu Road, Halswell, Christchurch | Physical | 28 Jun 1997 - 28 Jun 1997 |
Financial Data
Financial info
948
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Rita Louise Trustee Company Limited Shareholder NZBN: 9429049472653 Entity (NZ Limited Company) |
Kennedys Bush Christchurch 8025 |
27 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Rita Louise Trustee Company Limited Shareholder NZBN: 9429049472653 Entity (NZ Limited Company) |
Kennedys Bush Christchurch 8025 |
27 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
B & S Rawstron Trustee Company Limited Shareholder NZBN: 9429047199323 Entity (NZ Limited Company) |
Kennedys Bush Christchurch 8025 |
10 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham Estate, Patricia Eileen Individual |
Christchurch 8025 , (class A) |
27 Jun 1997 - current |
Shares Allocation #5 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Benjamin Harry Individual |
Merivale Christchurch 8014 |
21 Jan 2021 - current |
|
Jansen, Dorothee Individual |
Kennedys Bush Christchurch 8025 |
21 Jan 2021 - current |
|
Rawstron, Haydn John Individual |
Kennedys Bush Christchurch 8025 |
21 Jan 2021 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Benjamin Harry Individual |
Merivale Christchurch 8014 |
21 Jan 2021 - current |
|
Rawstron, Haydn John Individual |
Kennedys Bush Christchurch 8025 |
21 Jan 2021 - current |
|
Jansen, Dorothee Individual |
Kennedys Bush Christchurch 8025 |
21 Jan 2021 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
B & S Rawstron Limited Shareholder NZBN: 9429038053481 Entity (NZ Limited Company) |
Christchurch 8025 |
27 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawstron, Brent Desmond Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Brent Desmond Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Brent Desmond Individual |
Christchurch 8025 , (class A) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Brent Desmond Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Brent Desmond Individual |
Christchurch 8025 , (class A) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Brent Desmond Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
Christensen, John Kerry Individual |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
|
Christensen, John Kerry Individual |
Christchurch 8003 , (class B) |
27 Jun 1997 - 01 Dec 2008 |
|
French, Michael John Individual |
Strowan Christchurch 8052 |
12 Nov 2018 - 27 Aug 2021 |
|
Varnham, Marilyn Joy Individual |
Prebbleton Christchurch 7674 |
01 Dec 2008 - 12 Nov 2018 |
|
Varnham, Marilyn Joy Individual |
Prebbleton Christchurch 7674 |
01 Dec 2008 - 12 Nov 2018 |
|
Christensen, John Kerry Individual |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
|
Christensen, John Kerry Individual |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
|
Christensen, John Kerry Individual |
Christchurch 8003 , (class A) |
27 Jun 1997 - 01 Dec 2008 |
|
Christensen, John Kerry Individual |
Christchurch 8003 , (class B) |
27 Jun 1997 - 01 Dec 2008 |
|
Rawstron, Shirley Margaret Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Shirley Margaret Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
French, Michael John Individual |
Strowan Christchurch 8052 |
12 Nov 2018 - 27 Aug 2021 |
|
Rawstron, Shirley Margaret Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
Rawstron, Shirley Margaret Individual |
Christchurch 8025 , (class B) |
27 Jun 1997 - 27 Aug 2021 |
|
French, Michael John Individual |
Strowan Christchurch 8052 |
12 Nov 2018 - 27 Aug 2021 |
|
Varnham, Marilyn Joy Individual |
Prebbleton Christchurch 7674 |
01 Dec 2008 - 12 Nov 2018 |
|
Varnham, Marilyn Joy Individual |
Prebbleton Christchurch 7674 |
01 Dec 2008 - 12 Nov 2018 |
|
Varnam, Marilyn Joy Individual |
Rd 4 Prebbleton 7674 |
12 Nov 2018 - 10 Nov 2020 |
Location
Companies nearby
 |
Rossendale Enterprise Limited 122 Old Tai Tapu Road |
|
Rossendale Holdings Limited 122 Old Tai Tapu Road |
|
Kiwi Isles Wine Investment Company Limited 122 Old Tai Tapu Road |
|
Glenroy Vineyard Company Limited 122 Old Tai Tapu Road |
|
The Birss Cottage Company Limited 122 Old Tai Tapu Road |
|
Rawstron Investment Group Limited 122 Old Tai Tapu Road |