General information

The New Zealand Wine Club Limited

Type: NZ Limited Company (Ltd)
9429036739943
New Zealand Business Number
1167927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

The New Zealand Wine Club Limited (issued an NZ business number of 9429036739943) was launched on 24 Oct 2001. 5 addresess are in use by the company: Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 62 Rosepark Crescent, Saint Johns, Auckland had been their registered address, until 23 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Martin, John Leonard (an individual) located at Pukekohe, Pukekohe postcode 2120. "Wine and spirit merchandising - retail" (business classification G412320) is the category the ABS issued to The New Zealand Wine Club Limited. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 Postal & office & delivery 13 Aug 2021
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 23 Aug 2021
Contact info
64 21 933648
Phone (Phone)
fellwalker@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Leonard Martin
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2023
Saint Johns, Auckland, 1050
Address used since 02 Oct 2016
Director 24 Oct 2001 - current
Addresses
Principal place of activity
Unit 41, 169 Wellington Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
62 Rosepark Crescent, Saint Johns, Auckland, 1050 Registered & physical 12 Sep 2016 - 23 Aug 2021
2/44 Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 12 Feb 2015 - 12 Sep 2016
34 Liliington Road, Remuera, Auckland, 1050 Registered & physical 18 Jul 2012 - 12 Feb 2015
Level 3, Crescent Chambers, 40 -42 Eden Crescent, Auckland City Registered & physical 06 Apr 2009 - 18 Jul 2012
C/o Hayes Knight, Parnell House, 470 Parnell Road Parnell, Auckland Registered & physical 24 Oct 2001 - 06 Apr 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin, John Leonard
Individual
Pukekohe
Pukekohe
2120
22 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Martin, John Leonard
Individual
1 Courthouse Lane
Auckland
24 Oct 2001 - 22 Aug 2009
Location
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