General information
Glengarry Wines Limited
Type: NZ Limited Company (Ltd)9429033291864
New Zealand Business Number
1958557
Company Number
Registered
Company Status
Glengarry Wines Limited (issued an NZBN of 9429033291864) was started on 29 Jun 2007. 2 addresses are currently in use by the company: 118 Wellesley Street, Auckland, 1010 (type: registered, physical). Cnr Wellesley & Sale Streets, Auckland had been their physical address, until 29 Oct 2013. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Glengarry Brands Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Wellesley Street, Auckland, 1010 | Registered & physical & service | 29 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Jakicevich
Waiatarua, Auckland, 0612
Address used since 12 Feb 2024
Westmere, Auckland, 1022
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wellesley & Sale Streets, Auckland, 1010 | Physical & registered | 22 Nov 2012 - 29 Oct 2013 |
| Cnr Wellesley & Sale Streets, Auckland | Physical & registered | 29 Jun 2007 - 22 Nov 2012 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Glengarry Brands Limited Shareholder NZBN: 9429034434383 Entity (NZ Limited Company) |
Auckland 1010 |
09 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancocks Wine, Spirit And Beer Merchants Limited Shareholder NZBN: 9429039099778 Company Number: 509773 Entity |
29 Jun 2007 - 09 Jul 2015 | |
|
Hancocks Wine, Spirit And Beer Merchants Limited Shareholder NZBN: 9429039099778 Company Number: 509773 Entity |
29 Jun 2007 - 09 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Glengarry Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1727121 |
| Country of origin | NZ |
| Address |
118 Wellesley Street Auckland 1010 |
Location
Companies nearby
 |
The Booze Brothers Limited 118 Wellesley Street |
|
Glengarry Brands Limited 118 Wellesley Street |
|
Glengarry Vine Limited 118 Wellesley Street |
|
The Wine Academy Limited 118 Wellesley Street |
|
La Vino Wines And Spirits Limited 116 Wellesley Street |
|
En Primeur Limited 116 Wellesley Street |