General information
Vintners New Zealand Limited
Type: NZ Limited Company (Ltd)9429000076814
New Zealand Business Number
1120825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078544392
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
Vintners New Zealand Limited (issued a New Zealand Business Number of 9429000076814) was started on 19 Mar 2001. 5 addresess are currently in use by the company: Po Box 41-433, St. Lukes, Auckland, 1346 (type: postal, office). 3 Princes Ave, Mt. Roskill, Auckland had been their physical address, up until 01 Nov 2012. 500000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499998 shares (100 per cent of shares), namely:
Echo Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mckegg, Simone Irene Louise (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Young, Mark Owen, located at Grey Lynn, Auckland (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the Australian Bureau of Statistics issued Vintners New Zealand Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gordon Road, Morningside, Auckland, 1025 | Physical & registered & service | 01 Nov 2012 |
| Po Box 41-433, St. Lukes, Auckland, 1346 | Postal | 06 May 2019 |
| 7 Gordon Road, Morningside, Auckland, 1025 | Office & delivery | 06 May 2019 |
Contact info
64 027 5059003
Phone (Phone)
mark@vintners.co.nz
Email
No website
Website
https://www.vintners.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Owen Young
Grey Lynn, Auckland, 1021
Address used since 10 May 2016 |
Director | 19 Mar 2001 - current |
|
David Reginald Hunter Young
Kelburn, Wellington, 6012
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Philip Shepherd
Mt. Roskill, Auckland,
Address used since 15 May 2006 |
Director | 19 Apr 2001 - 26 May 2008 |
|
Ross Clark Woolley
St Heliers, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 01 Mar 2007 |
|
Michael James Brajkovich
Kumeu, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 01 Mar 2007 |
|
Marijana Kathryn Bevin
Remuera, Auckland,
Address used since 28 Oct 2001 |
Director | 28 Oct 2001 - 01 Mar 2007 |
|
Bryce Edwin Herbert
Remuera, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 04 Nov 2004 |
Addresses
Principal place of activity
| 7 Gordon Road , Morningside , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 3 Princes Ave, Mt. Roskill, Auckland | Physical | 04 Jun 2004 - 01 Nov 2012 |
| 3 Princes Ave, Mt Roskill, Auckland | Registered | 10 Jun 2002 - 01 Nov 2012 |
| 3 Princes Ave, Grey Lynn, Auckland | Physical | 10 Jun 2002 - 04 Jun 2004 |
| 23 Jessell St, Grey Lynn, Auckland | Physical & registered | 19 Mar 2001 - 10 Jun 2002 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499998
| Shareholder Name | Address | Period |
|---|---|---|
|
Echo Trustee Company Limited Shareholder NZBN: 9429048882392 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
15 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckegg, Simone Irene Louise Individual |
Grey Lynn Auckland 1021 |
10 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark Owen Individual |
Grey Lynn Auckland 1021 |
19 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Individual |
St. Heliers Auckland 1071 |
30 May 2005 - 15 Mar 2021 |
|
Shepherd, Philip Individual |
Grey Lynn Auckland |
30 May 2005 - 30 May 2005 |
|
Shepherd, Janine Faye Individual |
Grey Lynn Auckland |
30 May 2005 - 15 Nov 2005 |
|
Bygrave, Warren Douglas Individual |
St. Heliers Auckland 1071 |
30 May 2005 - 15 Mar 2021 |
|
Shepherd, Janine Faye Individual |
Grey Lynn Auckland |
30 May 2005 - 15 Nov 2005 |
|
Young, Mark Owen Individual |
Grey Lynn Auckland 1021 |
30 May 2005 - 30 May 2005 |
|
Shepherd, Philip Individual |
Pt Chevalier Auckland |
19 Mar 2001 - 10 Jan 2005 |
|
Young, Mark Owen Individual |
Grey Lynn Auckland 1021 |
30 May 2005 - 30 May 2005 |
|
Beach Trust Other |
19 Mar 2001 - 10 Jan 2005 | |
|
Echo Trust Other |
19 Mar 2001 - 10 Jan 2005 | |
|
Concerto Merchants Limited Shareholder NZBN: 9429037948993 Company Number: 886455 Entity |
19 Mar 2001 - 10 Jan 2005 | |
|
Williams, Ric Individual |
Pt Chevalier Auckland |
19 Mar 2001 - 10 Jan 2005 |
|
Fea, Duncan Varnham Individual |
Queenstown |
30 May 2005 - 30 May 2005 |
|
Cumdiv Imports Limited Shareholder NZBN: 9429039045119 Company Number: 526901 Entity |
19 Mar 2001 - 30 May 2005 | |
|
Shepherd, Philip Individual |
Grey Lynn Auckland |
30 May 2005 - 30 May 2005 |
|
Null - Beach Trust Other |
19 Mar 2001 - 10 Jan 2005 | |
|
Null - Echo Trust Other |
19 Mar 2001 - 10 Jan 2005 | |
|
Bygrave, Warren Individual |
Grey Lynn Auckland |
19 Mar 2001 - 10 Jan 2005 |
|
Cumdiv Imports Limited Shareholder NZBN: 9429039045119 Company Number: 526901 Entity |
19 Mar 2001 - 30 May 2005 | |
|
Young, Mark Owen Individual |
Grey Lynn Auckland |
30 May 2005 - 30 May 2005 |
|
Concerto Merchants Limited Shareholder NZBN: 9429037948993 Company Number: 886455 Entity |
19 Mar 2001 - 10 Jan 2005 | |
|
Young, Mark Owen Individual |
Grey Lynn Auckland 1021 |
30 May 2005 - 30 May 2005 |
|
Fea, Duncan Varnham Individual |
Queenstown |
30 May 2005 - 30 May 2005 |
Location
Companies nearby
 |
Pacific Health & Fitness Limited 6 Gordon Road |
|
De Carol Trading Limited 19 Morningside Drive |
|
Hawes & Freer Group Limited 10 Gordon Road |
|
Gem Office Supplies Limited 27 Morningside Drive |
|
Better Questions Limited 27 Morningside Drive |
|
Golden Age Studio Limited 10 Taylors Road |
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|
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