General information

Cellargroup Limited

Type: NZ Limited Company (Ltd)
9429030992870
New Zealand Business Number
3503271
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Cellargroup Limited (issued a New Zealand Business Number of 9429030992870) was registered on 05 Aug 2011. 2 addresses are currently in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up until 16 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Vintech Pacific Services Limited (an entity) located at Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marris, Brent John (a director) - located at Remuera, Auckland. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Cellargroup Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
71 Hansen Road, Gisborne, 4071 Registered & physical & service 16 Apr 2021
Directors
Name and Address Role Period
Brent John Marris
Remuera, Auckland, 1050
Address used since 05 Aug 2011
Director 05 Aug 2011 - current
Guy William Rutledge
Gisborne, 4010
Address used since 05 Aug 2011
Director 05 Aug 2011 - current
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 05 Aug 2011 - 16 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vintech Pacific Services Limited
Shareholder NZBN: 9429037801700
Entity (NZ Limited Company)
Gisborne
4071
05 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marris, Brent John
Director
Remuera
Auckland
1050
05 Aug 2011 - current
Location
Similar companies