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General information

Kumeu River Wines Limited

Type: NZ Limited Company (Ltd)
9429040656311
New Zealand Business Number
68187
Company Number
Registered
Company Status

Kumeu River Wines Limited (NZBN 9429040656311) was launched on 30 Mar 1965. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 30 Jul 2019. Kumeu River Wines Limited used other aliases, namely: San Marino Vineyards Limited from 16 Aug 1965 to 18 Aug 1989, San Marino Limited (30 Mar 1965 to 16 Aug 1965). 84000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 4 entities and holds 80000 shares (95.24% of shares), namely:
Brajkovich, Paul Matthew (an individual) located at Kumeu, Auckland,
Brajkovich, Milan Anthony (an individual) located at Kumeu,
Brajkovich, Michael James (an individual) located at Kumeu, Auckland postcode 0892. When considering the second group, a total of 1 shareholder holds 0.12% of all shares (exactly 100 shares); it includes
Brajkovich, Marijana Kathryn (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1000 shares, 1.19%) belongs to 1 entity, namely:
Brajkovich, Paul Matthew, located at Kumeu, Auckland (an individual). Our database was updated on 28 Apr 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 30 Jul 2019
Last updated:
Directors
Name and Address Role Period
Paul Matthew Brajkovich
Kumeu, 0891
Address used since 12 Jul 2017
Remuera, Auckland, 1050
Address used since 29 Jul 2015
Director 04 Jun 1991 - current
Milan Anthony Brajkovich
Kumeu, 0891
Address used since 12 Jul 2017
Kumeu, Kumeu, 0891
Address used since 29 Jul 2015
Director 04 Jun 1991 - current
Michael James Brajkovich
Kumeu, Kumeu, 0892
Address used since 12 Jul 2017
Kumeu, Kumeu, 0891
Address used since 29 Jul 2015
Director 04 Jun 1991 - current
Marijana Kathryn Brajkovich
Remuera, Auckland, 1050
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 12 Jul 2017
Kumeu, Kumeu, 0892
Address used since 29 Jul 2015
Director 22 Sep 2014 - current
Melba Clare Brajkovich
Kumeu, 0892
Address used since 12 Jul 2017
Kumeu, Kumeu, 0892
Address used since 29 Jul 2015
Director 04 Jun 1991 - 14 Oct 2022
Matthew George Brajkovich
Kumeu,
Address used since 12 Jun 1991
Director 12 Jun 1991 - 28 Jul 1992
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 14 Jun 2010 - 30 Jul 2019
3rd Floor, 70 Shortland Street, Auckland Physical & registered 24 Feb 2003 - 14 Jun 2010
4th Floor, 70 Shortland Street, Auckland Physical 11 Aug 1997 - 24 Feb 2003
4th Floor Barclays House, 70 Shortland St Registered 05 Aug 1997 - 24 Feb 2003
Financial Data
Financial info
84000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Brajkovich, Paul Matthew
Individual 		Kumeu
Auckland
 30 Mar 1965 - current
Brajkovich, Milan Anthony
Individual 		Kumeu
 30 Mar 1965 - current
Brajkovich, Michael James
Individual 		Kumeu
Auckland
0892 		30 Mar 1965 - current
Brajkovich, Marijana Kathryn
Individual 		Remuera
Auckland
1050 		22 Jul 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Brajkovich, Marijana Kathryn
Individual 		Remuera
Auckland
1050 		22 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Brajkovich, Paul Matthew
Individual 		Kumeu
Auckland
 30 Mar 1965 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Brajkovich, Milan Anthony
Individual 		Kumeu
 30 Mar 1965 - current
Shares Allocation #5 Number of Shares: 900
Shareholder Name Address Period
Brajkovich, Melba Clare
Individual 		Kumeu
Auckland
0892 		30 Mar 1965 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Brajkovich, Michael James
Individual 		Kumeu
Auckland
0892 		30 Mar 1965 - current

Historic shareholders

Shareholder Name Address Period
Browne, Scott
Individual 		Swanson
Auckland
0816 		14 Jul 2004 - 05 Jul 2023
Browne, R V
Individual 		Takapuna
Auckland
0622 		30 Mar 1965 - 05 Jul 2023
Brajkovich, M C
Individual 		Kumeu
0892 		30 Mar 1965 - 05 Jul 2023
Bevin, Marijana
Individual 		Remuera
Auckland
1050 		30 Jul 2008 - 22 Jul 2019
Jones, D M
Individual 		Auckland
 30 Mar 1965 - 14 Jul 2004
Location
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