General information

Village Winery Limited

Type: NZ Limited Company (Ltd)
9429037307011
New Zealand Business Number
1026240
Company Number
Registered
Company Status
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description

Village Winery Limited (NZBN 9429037307011) was incorporated on 28 Mar 2000. 3 addresses are currently in use by the company: 66A Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: postal, physical). 1St Floor, 178 Hibiscus Coast Highway, Orewa, Auckland had been their physical address, up until 11 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Vincent, William (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vincent, Noriyo (an individual) - located at Stanmore Bay, Whangaparaoa. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to Village Winery Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 Registered & physical & service 11 Mar 2011
66a Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 Postal 02 Mar 2021
Contact info
64 21 897750
Phone (Phone)
bill@villagewinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bill@villagewinery.co.nz
Email
www.villagewinery.co.nz
Website
Directors
Name and Address Role Period
Noriyo Vincent
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Feb 2015
Director 28 Mar 2000 - current
William Albert Vincent
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Feb 2015
Director 28 Mar 2000 - current
Susan Jean Girdler
Raumati Beach,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 28 Mar 2000
Addresses
Principal place of activity
Level 1, 61-63 St Lukes Road , St Lukes , Auckland , 1346
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Orewa, Auckland, 0946 Physical & registered 15 Jul 2010 - 11 Mar 2011
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 11 Dec 2006 - 15 Jul 2010
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Physical & registered 19 Mar 2002 - 11 Dec 2006
2 Tuperiki Street, Epsom, Auckland Registered 29 Oct 2001 - 19 Mar 2002
2 Tuperiki Street, Epsom, Auckland Registered 12 Apr 2000 - 29 Oct 2001
2 Tuperiri Road, Epsom, Auckland Physical 28 Mar 2000 - 28 Mar 2000
2 Tuperiki Street, Epsom, Auckland Physical 28 Mar 2000 - 19 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vincent, William
Individual
Stanmore Bay
Whangaparaoa
0932
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vincent, Noriyo
Individual
Stanmore Bay
Whangaparaoa
0932
28 Mar 2000 - current
Location
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