Vanilla Wine Limited
Type: NZ Limited Company (Ltd)Vanilla Wine Limited (issued an NZ business identifier of 9429035368939) was incorporated on 10 Jun 2004. 4 addresses are currently in use by the company: Level 5, Rachhhod House, 39 Webb St, Wellington, 6011 (type: registered, service). Deloitte House, Level 16, 10 Brandon Street, Wellington had been their physical address, up until 17 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Khamsa Trust (an other) located at Mcdonalds Building, Cobham Court, Porirua City postcode 5240. "Real estate management service" (ANZSIC L672050) is the category the ABS issued Vanilla Wine Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 17 Aug 2018 |
| Level 5, Rachhhod House, 39 Webb St, Wellington, 6011 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Antoine Bittar
Newtown, Wellington, 6021
Address used since 01 Aug 2021
Northland, Wellington, 6012
Address used since 09 Aug 2019 |
Director | 10 Jun 2004 - current |
|
Linda Jane Sayle
Newtown, Wellington, 6021
Address used since 01 Aug 2021
Northland, Wellington, 6012
Address used since 09 Aug 2019 |
Director | 10 Jun 2004 - current |
|
Hanna Renee Thomson
Avalon, Lower Hutt, 5011
Address used since 01 Aug 2021
Northland, Wellington, 6012
Address used since 09 Aug 2018
Kelburn, Wellington, 6012
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 02 Mar 2011 - 17 Aug 2018 |
| Level 14, 49 Boulcott Street, Wellington | Registered & physical | 28 Nov 2007 - 02 Mar 2011 |
| 8 Davis Crescent, Upper Hutt | Physical & registered | 10 Jun 2004 - 28 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khamsa Trust Other (Other) |
Mcdonalds Building, Cobham Court Porirua City 5240 |
23 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayle, Linda Jane Individual |
Shannon Horowhenua |
10 Jun 2004 - 23 Aug 2010 |
|
Bittar, Antoine Individual |
Owhiro Bay Wellington |
10 Jun 2004 - 23 Aug 2010 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
|
Rjh Wellington Services Limited Level 12, Resimac House |
|
Bucephalus Limited 98 Customhouse Quay |
|
Accessible Properties New Zealand Limited Level 2, 50 Customhouse Quay |
|
Jigsaw Property Consultancy Limited 55 Waterloo Quay |
|
Cobalt Consultants Limited 43 Rawhiti Terrace |
|
Resolve Management Limited L2 148-152 Cuba Street |