General information
Vinlink Marlborough Limited
Type: NZ Limited Company (Ltd)9429030817807
New Zealand Business Number
3709357
Company Number
Registered
Company Status
108576340
GST Number
C121450 - Wine Mfg
Industry classification codes with description
Vinlink Marlborough Limited (New Zealand Business Number 9429030817807) was registered on 30 Jan 2012. 5 addresess are currently in use by the company: 33 Liverpool Street, Rd 4, Riverlands, 7274 (type: physical, registered). 1068 Links Road, Rd 3, Napier had been their registered address, up to 13 Jul 2021. 8285820 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8285820 shares (100% of shares), namely:
Links Group Holdings Limited (an entity) located at Rd 3, Napier postcode 4183. "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued to Vinlink Marlborough Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 488, Blenheim, 7240 | Postal | 07 Jul 2020 |
| 33 Liverpool Street, Rd 4, Riverlands, 7274 | Office & delivery | 07 Jul 2020 |
| 33 Liverpool Street, Rd 4, Riverlands, 7274 | Physical & registered & service | 13 Jul 2021 |
Contact info
64 3 9284015
Phone (Phone)
admin@vinlink.co.nz
Email
vinlink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Gilbertson
Rd 3, Napier, 4183
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - current |
|
Nigel David Oliver
St Albans, Christchurch, 8052
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 29 Feb 2024 |
|
Christopher John Gallaher
Melborne, Vic, 3186
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 29 Feb 2024 |
|
Reid Anthony Fletcher
Rd 2, Gisborne, 4072
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 10 Jul 2023 |
|
Robert Gethin Godwin
Bluff Hill, Napier, 4110
Address used since 01 Jan 2018
Whataupoko, Gisborne, 4010
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 06 Apr 2023 |
|
David John Pearce
Witherlea, Blenheim, 7201
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 05 Jul 2021 |
|
John Banks Gilbertson
Rd 3, Napier, 4183
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 22 Feb 2018 |
|
Philip Anthony Turner
Auckland Central, Auckland, 1010
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 22 Feb 2018 |
Addresses
Principal place of activity
| 33 Liverpool Street , Rd 4 , Riverlands , 7274 |
| Previous address | Type | Period |
|---|---|---|
| 1068 Links Road, Rd 3, Napier, 4183 | Registered & physical | 30 Jan 2012 - 13 Jul 2021 |
Financial Data
Financial info
8285820
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8285820
| Shareholder Name | Address | Period |
|---|---|---|
|
Links Group Holdings Limited Shareholder NZBN: 9429051634735 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
01 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Links Winery Limited Shareholder NZBN: 9429033776835 Company Number: 1881691 Entity |
Rd 3 Napier 4183 |
24 May 2019 - 01 Mar 2024 |
|
Links Winery Limited Shareholder NZBN: 9429033776835 Company Number: 1881691 Entity |
Rd 3 Napier 4183 |
24 May 2019 - 01 Mar 2024 |
|
Gisvin Limited Shareholder NZBN: 9429036938216 Company Number: 1131331 Entity |
Gisborne 4010 |
30 Jan 2012 - 11 Jul 2023 |
|
Links Riverlands Marlborough Limited Shareholder NZBN: 9429031082488 Company Number: 3398774 Entity |
Rd 3 Napier 4183 |
30 Jan 2012 - 24 May 2019 |
|
Links Riverlands Marlborough Limited Shareholder NZBN: 9429031082488 Company Number: 3398774 Entity |
Rd 3 Napier 4183 |
30 Jan 2012 - 24 May 2019 |
Location
Companies nearby
 |
Links Riverlands Limited 1068 Links Road |
|
Links Winery Limited 1068 Links Road |
|
Bstudio Limited 1068 Links Road |
|
Mh Impact Investments Limited 1050 Links Road |
|
Just Commodores Limited 1033 Links Road |
|
South City Property Management (2005) Limited 14 Franklin Road |
Similar companies
|
Links Winery Limited 1068 Links Road |
|
Greenstone Estate Limited 86 Bill Hercock Street |
|
Vinovate Limited 86 Bill Hercock Street |
|
Wineworks Auckland Limited 5 James Rochfort Place |
|
Wineworks Marlborough Limited 5 James Rochfort Place |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |