Nz Winery Direct Holdings Limited (issued an NZ business number of 9429042222163) was registered on 04 Mar 2016. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 20 Apr 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:
Nz Winery Direct Limited (an entity) located at Warkworth, Auckland postcode 0941. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Nz Winery Direct Holdings Limited. Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Painter
Rd 6, Warkworth, 0986
Address used since 01 May 2025
Rd 6, Warkworth, 0986
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Nov 2019 - 20 Apr 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2016 - 20 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Winery Direct Limited Shareholder NZBN: 9429042193586 Entity (NZ Limited Company) |
Warkworth Auckland 0941 |
04 Mar 2016 - current |
| Effective Date | 21 Jul 1991 |
| Name | NZ Winery Direct Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891667 |
| Country of origin | NZ |
| Address |
5 Lilburn Street Warkworth Auckland 0941 |
![]() |
Farrah Breads Limited 470 Parnell Road |
![]() |
Weston Mcdonald Trustee Limited 470 Parnell Road |
![]() |
The House Company Limited 470 Parnell Road |
![]() |
Takutai Trustee Limited 470 Parnell Road |
![]() |
Hicks Family Trustees Limited 470 Parnell Road |
![]() |
Leo Peng Trustee Limited 470 Parnell Road |
|
Flusso Limited 501 Parnell Road |
|
Arrow Residential Group Limited 1 Broadway |
|
Naus Holdings Limited 1 Broadway |
|
James Murray Holdings Limited 16 Brighton Road |
|
Higgs Family Trust Company Limited 16 Brighton Road |
|
Senate Capital Limited 5 Morgan Street |