General information
Rm Wine Company Limited
Type: NZ Limited Company (Ltd)9429030503212
New Zealand Business Number
4026378
Company Number
Registered
Company Status
Rm Wine Company Limited (issued a business number of 9429030503212) was started on 26 Sep 2012. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered). Level 8 Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 16 Nov 2020. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Mcthrop Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 16 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Roderick Mcdonald
Havelock North, 4130
Address used since 28 Sep 2022
Havelock North, Havelock North, 4130
Address used since 06 Nov 2020
Havelock North, 4294
Address used since 30 Apr 2017
Havelock North, Havelock North, 4130
Address used since 01 Mar 2014 |
Director | 26 Sep 2012 - current |
|
Michael Kenneth Farrugia
Ellerslie, Auckland, 1051
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 14 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 01 Oct 2019 - 16 Nov 2020 |
| 91 Thames Street, Pandora, Napier, 4110 | Physical & registered | 02 Aug 2013 - 01 Oct 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 26 Sep 2012 - 02 Aug 2013 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
24 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrugia, Michael Kenneth Individual |
Ellerslie Auckland 1051 |
25 Jul 2013 - 25 Jul 2013 |
|
Throp, Josephine Sarah Individual |
Rd 12 Havelock North 4294 |
26 Sep 2012 - 25 Jul 2013 |
|
Mcdonald, Colin Roderick Director |
Rd 12 Havelock North 4294 |
26 Sep 2012 - 25 Jul 2013 |
|
Bottle Brothers Limited Shareholder NZBN: 9429030159921 Company Number: 4520978 Entity |
Pandora Napier 4110 |
25 Jul 2013 - 24 May 2021 |
|
Bottle Brothers Limited Shareholder NZBN: 9429030159921 Company Number: 4520978 Entity |
41 Shortland Street Auckland 1010 |
25 Jul 2013 - 24 May 2021 |
|
Kinghan, Trudy Individual |
Ellerslie Auckland 1051 |
25 Jul 2013 - 25 Jul 2013 |
|
Farrugia, Sarah Lucy Individual |
Ellerslie Auckland 1051 |
25 Jul 2013 - 25 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bottle Brothers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4520978 |
| Country of origin | NZ |
| Address |
91 Thames Street Pandora Napier 4110 |
Location
Companies nearby
 |
Pure Kiwi International Limited 91 Thames Street |
|
Ka Tahi Wines Limited 91 Thames Street |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |
|
Bearsley Contracting Limited 91 Thames Street |
|
Bearsley Exports Limited 91 Thames Street |
|
Bearsley Holdings Limited 91 Thames Street |