General information
Jpc Trading Limited
Type: NZ Limited Company (Ltd)9429036458769
New Zealand Business Number
1217115
Company Number
Registered
Company Status
Jpc Trading Limited (NZBN 9429036458769) was launched on 27 Jun 2002. 2 addresses are currently in use by the company: Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 21 May 2019. Jpc Trading Limited used more names, namely: Distribution Internationale De Vins Et Alcools New Zealand Limited from 27 Jun 2002 to 27 Jun 2018. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Robinson, Carl Brian (an individual) located at Tokyo, Japan postcode 154-0022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Robinson, Jeanette (an individual) - located at Setagaya-Ku, Tokyo. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Brian Robinson
Setagaya-ku, Tokyo, 154-0022
Address used since 01 May 2012 |
Director | 02 Aug 2002 - current |
|
Simon Timothy Van Der Laan
Herne Bay, Auckland, 1011
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
|
Jeanette Robinson
Setagaya Ku, Tokyo, 154-0022
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - current |
| Pierre B. | Director | 02 Aug 2002 - 15 Jun 2019 |
|
Robert Wyndham Hill-smith
Angaston, South Australia, 5353
Address used since 01 May 2012
Angaston, SA
Address used since 01 Jan 1970
Angaston, SA
Address used since 01 Jan 1970 |
Director | 01 May 2012 - 11 Jul 2016 |
|
Nicholas Burns Waterman
Leabrook, South Australia, 5068
Address used since 19 Nov 2015
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Angaston, South Australia, 5353
Address used since 01 Jan 1970 |
Director | 19 Nov 2015 - 11 Jul 2016 |
|
Brenton Fry
Toorak Gardens, Adelaide, South Australia, 5065
Address used since 01 May 2012 |
Director | 01 May 2012 - 19 Nov 2015 |
|
Jean-christophe Claude Robert Poizat
Grey Lynn, Auckland, 1021
Address used since 13 Apr 2010 |
Director | 02 Aug 2002 - 01 May 2012 |
|
Theodore George Meegan
Tokyo 107, Japan,
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 01 May 2012 |
|
Ricky Allan Williams
Takapuna, Auckland,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 02 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical | 05 Jun 2018 - 21 May 2019 |
| Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered | 26 May 2017 - 21 May 2019 |
| Unit 2d, 95 Ascot Avenue, Remuera Auckland, 1051 | Registered | 04 Jun 2014 - 26 May 2017 |
| Unit 2d, 95 Ascot Avenue, Remuera Auckland, 1051 | Physical | 04 Jun 2014 - 05 Jun 2018 |
| 5 Mccoll Street, Newmarket | Registered & physical | 07 Jul 2004 - 04 Jun 2014 |
| 71 Boston Road, Eden Terrace, Auckland | Registered & physical | 20 Aug 2002 - 07 Jul 2004 |
| 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 27 Jun 2002 - 20 Aug 2002 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Carl Brian Individual |
Tokyo Japan 154-0022 |
17 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Jeanette Individual |
Setagaya-ku Tokyo 154-0022 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarl Diva Agence Other |
18 May 2012 - 24 Jun 2019 | |
|
Meegan, Theodore George Individual |
Tokyo 107 Japan |
17 Sep 2004 - 18 May 2012 |
|
Wild Ferment Investments Pty Ltd Company Number: 155686730 Other |
18 May 2012 - 04 Jul 2016 | |
|
Null - Antociane S.a.s. Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Null - Diva Bordeaux S.r. Other |
17 Sep 2004 - 18 May 2012 | |
|
Wild Ferment Investments Pty Ltd Company Number: 155686730 Other |
18 May 2012 - 04 Jul 2016 | |
|
Williams, Ricky Allan Individual |
Takapuna Auckland |
27 Jun 2002 - 17 Sep 2004 |
|
Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 Entity |
17 Sep 2004 - 18 May 2012 | |
|
Antociane S.a.s. Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Diva Bordeaux S.r. Other |
17 Sep 2004 - 18 May 2012 | |
|
Jps Trusts Limited Shareholder NZBN: 9429036401789 Company Number: 1227178 Entity |
17 Sep 2004 - 18 May 2012 |
Location
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