General information

Lonely Cow Wines (nz) Limited

Type: NZ Limited Company (Ltd)
9429031865586
New Zealand Business Number
2332172
Company Number
Removed
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Lonely Cow Wines (Nz) Limited (issued an NZ business number of 9429031865586) was registered on 05 Oct 2009. 2 addresses are currently in use by the company: Level 3, Suite 3.8, Textile Centre, 117 St Georges Bay Rd, Parnell, Auckland, 1052 (type: registered, physical). L3, 1 Kenwyn Street, Parnell, Auckland had been their physical address, until 14 Sep 2021. 165740 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 8135 shares (4.91 per cent of shares), namely:
Lonely Cow Wines Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 3.05 per cent of all shares (5050 shares); it includes
Lonely Cow Wines Holdings Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (10267 shares, 6.19%) belongs to 1 entity, namely:
Lonely Cow Wines Holdings Limited, located at Parnell, Auckland (an entity). "Wine mfg" (business classification C121450) is the category the Australian Bureau of Statistics issued Lonely Cow Wines (Nz) Limited. Businesscheck's information was last updated on 17 Jun 2023.

Current address Type Used since
Level 3, Suite 3.8, Textile Centre, 117 St Georges Bay Rd, Parnell, Auckland, 1052 Registered & physical & service 14 Sep 2021
Contact info
64 9 3537830
Phone (Phone)
denise@bnwservices.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Francis Maria Van Der Velden
Auckland, Auckland, 2580
Address used since 16 Sep 2015
Director 05 Oct 2009 - current
Addison Beecher Scoville
Nashville, Tennesee, 37205
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Robert Lipman
Nashville, Tennessee, 37228
Address used since 01 Apr 2011
Director 01 Apr 2011 - 31 Mar 2022
Addresses
Previous address Type Period
L3, 1 Kenwyn Street, Parnell, Auckland Physical & registered 05 Oct 2009 - 14 Sep 2021
Financial Data
Financial info
165740
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8135
Shareholder Name Address Period
Lonely Cow Wines Holdings Limited
Shareholder NZBN: 9429030945456
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Oct 2011 - current
Shares Allocation #2 Number of Shares: 5050
Shareholder Name Address Period
Lonely Cow Wines Holdings Limited
Shareholder NZBN: 9429030945456
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Oct 2011 - current
Shares Allocation #3 Number of Shares: 10267
Shareholder Name Address Period
Lonely Cow Wines Holdings Limited
Shareholder NZBN: 9429030945456
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Oct 2011 - current
Shares Allocation #4 Number of Shares: 12458
Shareholder Name Address Period
Lonely Cow Wines Holdings Limited
Shareholder NZBN: 9429030945456
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Oct 2011 - current
Shares Allocation #5 Number of Shares: 12983
Shareholder Name Address Period
Lonely Cow Wines Holdings Limited
Shareholder NZBN: 9429030945456
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Oct 2011 - current
Shares Allocation #6 Number of Shares: 116847
Shareholder Name Address Period
Lonely Cow Wines Holdings Limited
Shareholder NZBN: 9429030945456
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
The R S Lipman Company Inc
Other
Nashville
Tennessee
37228
05 Jul 2011 - 06 Sep 2022
The R S Lipman Company Inc
Other
Nashville
Tennessee
37228
05 Jul 2011 - 06 Sep 2022
The R S Lipman Company Inc
Other
Nashville
Tennessee
37228
05 Jul 2011 - 06 Sep 2022
The R S Lipman Company Inc
Other
Nashville
Tennessee
37228
05 Jul 2011 - 06 Sep 2022
The R S Lipman Company Inc
Other
Nashville
Tennessee
37228
05 Jul 2011 - 06 Sep 2022
Lighthouse Ventures Limited
Shareholder NZBN: 9429035299493
Company Number: 1531556
Entity
05 Oct 2009 - 14 Oct 2011
Lighthouse Ventures Limited
Shareholder NZBN: 9429035299493
Company Number: 1531556
Entity
05 Oct 2009 - 14 Oct 2011
Location
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