General information

Fino Valley Wines Limited

Type: NZ Limited Company (Ltd)
9429040398525
New Zealand Business Number
104608
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Fino Valley Wines Limited (issued a business number of 9429040398525) was registered on 08 Dec 1978. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 03 May 2019. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5% of shares), namely:
Tvrdeich, Nick (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 2500 shares); it includes
Tvrdeich, Jackie (an individual) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allocation (87500 shares, 87.5%) belongs to 1 entity, namely:
Tvrdeich, Zachary, located at Henderson, Auckland (an individual). "Wine mfg" (business classification C121450) is the category the ABS issued to Fino Valley Wines Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 03 May 2019
Contact info
64 9 8385886
Phone (Phone)
info@finovalley.com
Email
finovalley.com
Website
Directors
Name and Address Role Period
Zachary Tvrdeich
Henderson, Auckland, 0612
Address used since 11 Jan 2019
Henderson, Auckland, 0612
Address used since 26 Apr 2016
Director 16 Apr 1997 - current
Ivan Tvrdeich
Henderson, Auckland, 0612
Address used since 15 Jul 2021
Director 15 Jul 2021 - current
Milka Tvrdeich
Henderson, Auckland,
Address used since 13 Aug 1992
Director 13 Aug 1992 - 16 Apr 1997
Ivan Tvrdeich
Henderson, Auckland,
Address used since 13 Aug 1992
Director 13 Aug 1992 - 16 Apr 1997
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 08 May 2006 - 03 May 2019
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered 08 Nov 2005 - 08 May 2006
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 08 Nov 2005
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered 08 Nov 2005 - 08 Nov 2005
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 08 May 2006
387-391 Great North Road, Henderson Physical 30 Nov 2000 - 30 Nov 2000
293 Lincoln Road, Henderson, Auckland Physical 30 Nov 2000 - 08 Nov 2005
387-391 Great North Rd, Henderson Registered 30 Nov 2000 - 08 Nov 2005
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Tvrdeich, Nick
Individual
Henderson
Auckland
0612
11 Jan 2019 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Tvrdeich, Jackie
Individual
Henderson
Auckland
0612
08 Dec 1978 - current
Shares Allocation #3 Number of Shares: 87500
Shareholder Name Address Period
Tvrdeich, Zachary
Individual
Henderson
Auckland
0612
08 Dec 1978 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Tvrdeich, Ivan
Individual
Henderson
Auckland
0612
11 Jan 2019 - current
Location
Similar companies
Mazuran Futures Limited
293 Lincoln Road
Arm Futures Limited
293 Lincoln Road
Babich Wines Limited
15 Babich Road
Caliburn Consultants Limited
5b Oakley Avenue
Workflow Limited
B1 / 129 Onewa Road
All New Zealand Wines Limited
Level 2, Cathedral House