General information

Petone Liquor Merchants Limited

Type: NZ Limited Company (Ltd)
9429046306135
New Zealand Business Number
6396672
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Petone Liquor Merchants Limited (issued an NZ business number of 9429046306135) was started on 17 Aug 2017. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 24 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wellington Wholesale Foods Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the ABS issued to Petone Liquor Merchants Limited. Our database was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Matthew William Humphrey
Khandallah, Wellington, 6035
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 17 Aug 2017 - 24 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wellington Wholesale Foods Limited
Shareholder NZBN: 9429033648378
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
17 Aug 2017 - current

Ultimate Holding Company
Name Wellington Wholesale Foods Limited
Type Ltd
Ultimate Holding Company Number 1902363
Country of origin NZ
Address Level 1, Findex House
57 Willis Street
Wellington 6011
Location
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