General information

Amisfield Wine Company (gp) Limited

Type: NZ Limited Company (Ltd)
9429030530331
New Zealand Business Number
3985960
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Amisfield Wine Company (Gp) Limited (New Zealand Business Number 9429030530331) was registered on 31 Aug 2012. 1 address is currently in use by the company: Anderson Lloyd, Level 2,, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Amisfield Wine Company (Gp) Limited used other aliases, namely: Amisfield Cellars Limited from 30 Aug 2012 to 09 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nz Holdings Llc (an other) - located at Third Floor, Los Angeles. "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Amisfield Wine Company (Gp) Limited. Our data was updated on 24 May 2019.

Current address Type Used since
Anderson Lloyd, Level 2,, Te Ahi, 13 Camp Street, Queenstown, 9300 Physical & registered 31 Aug 2012
Directors
Name and Address Role Period
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 31 Aug 2012
Director 31 Aug 2012 - current
Richard Alan Kayne
Santa Monica, California, 90402
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
NZ Holdings Llc
Other
Third Floor
Los Angeles
90067
13 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Company Number: 401358
Entity
31 Aug 2012 - 13 Nov 2013
Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Company Number: 401358
Entity
31 Aug 2012 - 13 Nov 2013
Location
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