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General information

The Winery New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035090519
New Zealand Business Number
1574971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

The Winery New Zealand Limited (issued an NZ business number of 9429035090519) was registered on 08 Nov 2004. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Signal House, 56 York Place, Dunedin had been their physical address, up until 23 Aug 2019. The Winery New Zealand Limited used more aliases, namely: Wine Tastes Central Otago Limited from 08 Nov 2004 to 24 Apr 2014. 1164903 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1164903 shares (100 per cent of shares), namely:
Wine Retail Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the classification the ABS issued The Winery New Zealand Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 23 Aug 2019
Last updated:
Contact info
64 21 480773
Phone (Phone)
rick@beverageserving.com
Email
www.thewinery.co.nz
Website
Directors
Name and Address Role Period
Richard David Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 15 Aug 2019
Dunedin, 9013
Address used since 12 Aug 2015
Director 08 Nov 2004 - current
Philippa Christine Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 15 Aug 2019
Dunedin, 9013
Address used since 12 Aug 2015
Director 18 Mar 2010 - current
Shokit Reeial Ali
30 Peel Street, Mornington, Dunedin,
Address used since 08 Nov 2004
Director 08 Nov 2004 - 30 Mar 2010
Stuart Thomas Anderson
Dunedin, 9012
Address used since 08 Nov 2004
Director 08 Nov 2004 - 30 Mar 2010
Rodney Bruce Johnston
Mosgiel,
Address used since 08 Nov 2004
Director 08 Nov 2004 - 16 Jun 2006
Addresses
Principal place of activity
34 Glengyle Street , Vauxhall , Dunedin , 9013
Previous address Type Period
Signal House, 56 York Place, Dunedin Physical & registered 15 Mar 2008 - 23 Aug 2019
Level 1, Meridian Mall, George Street, Dunedin Physical & registered 08 Nov 2004 - 15 Mar 2008
Financial Data
Financial info
1164903
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1164903
Shareholder Name Address Period
Wine Retail Limited
Shareholder NZBN: 9429036339433
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		08 Nov 2004 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wine Retail Limited
Type Ltd
Ultimate Holding Company Number 1237977
Country of origin NZ
Address Signal House
56 York Place
Dunedin
Location
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