General information
Otuwhero Trustee Limited
Type: NZ Limited Company (Ltd)9429031134255
New Zealand Business Number
3357453
Company Number
Registered
Company Status
107911448
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
A013120 - Vineyard Operation
C121450 - Wine Mfg
Industry classification codes with description
Otuwhero Trustee Limited (New Zealand Business Number 9429031134255) was launched on 12 Apr 2011. 5 addresess are currently in use by the company: Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, postal). Level 3 ,205 Queen Street, Auckland had been their physical address, until 03 Oct 2019. 25000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000100 shares (100 per cent of shares), namely:
Marlborough Wine Estates Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued Otuwhero Trustee Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Oct 2019 |
| Po Box 99367, Newmarket, Auckland, 1149 | Postal | 25 Nov 2019 |
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Delivery | 25 Nov 2019 |
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | 09 Jan 2020 |
Contact info
eric.li@otuwines.com
Email
eric.li@otuwines.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.otuwine.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Min Jia
Shanghai, 200122
Address used since 06 Apr 2016 |
Director | 15 Nov 2012 - current |
|
Andrew Clive Stafford
Remuera, Auckland, 1050
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Catherine Ma
Orakei, Auckland, 1071
Address used since 01 Sep 2016 |
Director | 12 Apr 2011 - 06 Apr 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | 09 Jan 2020 |
Principal place of activity
| Level 3 /205 Queen Street , Auckland City , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 ,205 Queen Street, Auckland, 1010 | Physical & registered | 20 Nov 2012 - 03 Oct 2019 |
| 118c Paritai Drive, Orakei, Auckland, 1071 | Registered & physical | 12 Apr 2011 - 20 Nov 2012 |
Financial Data
Financial info
25000100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Wine Estates Group Limited Shareholder NZBN: 9429041661833 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O:tu Investments Limited Shareholder NZBN: 9429030970946 Company Number: 3525291 Entity |
15 Nov 2012 - 16 Jul 2015 | |
|
Ma, Catherine Individual |
Auckland City 1010 |
12 Apr 2011 - 15 Nov 2012 |
|
Ma, Catherine Director |
Auckland City 1010 |
12 Apr 2011 - 15 Nov 2012 |
|
O:tu Investments Limited Shareholder NZBN: 9429030970946 Company Number: 3525291 Entity |
15 Nov 2012 - 16 Jul 2015 |
Ultimate Holding Company
| Effective Date | 30 Mar 2015 |
| Name | Marlborough Wine Estates Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5639568 |
| Country of origin | NZ |
| Address |
205 Queen Street Auckland Central Auckland 1010 |
Location
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