General information
36 Bottles Wine Company Limited
Type: NZ Limited Company (Ltd)9429032484380
New Zealand Business Number
2189413
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
36 Bottles Wine Company Limited (New Zealand Business Number 9429032484380) was registered on 08 Jan 2009. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, service). Level 1, 98 Customhouse Quay, Wellington had been their physical address, up until 30 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mt Aspiring Wines Limited (an entity) located at Wellington postcode 6011. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to 36 Bottles Wine Company Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Brora Crescent, Papakowhai, Porirua, 5024 | Registered | 16 Mar 2011 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & service | 30 Mar 2020 |
Contact info
64 4 2338978
Phone (Phone)
douglas.brett@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Jane Young
Papakowhai, Porirua, 5024
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - current |
|
Douglas John Brett
Papakowhai, Porirua, 5024
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 98 Customhouse Quay, Wellington, 6140 | Physical | 23 Apr 2018 - 30 Mar 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical | 18 Feb 2015 - 23 Apr 2018 |
| Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Physical | 08 Jan 2009 - 18 Feb 2015 |
| Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Registered | 08 Jan 2009 - 16 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Aspiring Wines Limited Shareholder NZBN: 9429000105101 Entity (NZ Limited Company) |
Wellington 6011 |
08 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mt Aspiring Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1927126 |
| Country of origin | NZ |
| Address |
Level 1, 98 Customhouse Quay Wellington 6140 |
Location
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