General information
Vino Amare Limited
Type: NZ Limited Company (Ltd)9429032350579
New Zealand Business Number
2218225
Company Number
Registered
Company Status
Vino Amare Limited (NZBN 9429032350579) was launched on 12 Mar 2009. 4 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their physical address, up until 01 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Vino Amare Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carr, David John (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 01 Dec 2017 |
| 129 Second Avenue, Tauranga, 3110 | Registered | 10 Apr 2024 |
| 129 Second Avenue, Tauranga, 3110 | Service | 12 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Carr
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Jul 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2022
Mount Maunganui, 3116
Address used since 07 Feb 2017 |
Director | 12 Mar 2009 - current |
|
Rebecca Mary Allum
Tauranga, 3173
Address used since 24 Jun 2014 |
Director | 12 Mar 2009 - 09 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Physical & registered | 18 Jun 2015 - 01 Dec 2017 |
| 423 Maunganui Rd, Mount Maunganui, Tauranga New Zealand, 3116 | Physical & registered | 02 Jul 2014 - 18 Jun 2015 |
| 520a Ohauiti Rd, Rd 3 Tauranga | Physical | 30 Jun 2010 - 02 Jul 2014 |
| 516a Ohauiti Rd Rd 3, Tauranga | Physical | 12 Mar 2009 - 30 Jun 2010 |
| 423 Maunganui Rd, Mount Maunganui | Registered | 12 Mar 2009 - 02 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Vino Amare Trustee Limited Shareholder NZBN: 9429049483093 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, David John Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum, Rebecca Mary Individual |
Rd 3 Tauranga 3173 |
12 Mar 2009 - 21 Feb 2018 |
Location
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