All New Zealand Wines Limited (issued an NZ business identifier of 9429031039550) was incorporated on 05 Jul 2011. 5 addresess are in use by the company: Level2 Cathedral House, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: office, delivery). Level 2, Cathedoral House, 48-52 Wyndham Street, Auckland had been their registered address, up until 11 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Saito, Shin (a director) located at 48-52 Wyndoham Street, Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued All New Zealand Wines Limited. Our information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level2 Cathedral House, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010 | Office | unknown |
Level 2, Cathedoral House, 48-52 Wyndham Street, Auckland, 1010 | Physical & service | 28 Nov 2013 |
Level 2, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 | Registered | 11 Dec 2013 |
Level2 Cathedral House, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010 | Delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Shin Saito
Auckland Cbd, 1010
Address used since 01 May 2022
48-52 Wyndoham Street, Auckland, 1010
Address used since 01 May 2014
Orakei, Auckland, 1071
Address used since 23 Jan 2019 |
Director | 05 Jul 2011 - current |
Type | Used since | |
---|---|---|
Po Box 105207, Auckland City, Auckland, 1143 | Postal | 03 May 2019 |
Level2 Cathedral House , 48-52 Wyndham Street, Auckland Cbd , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 2, Cathedoral House, 48-52 Wyndham Street, Auckland, 1010 | Registered | 28 Nov 2013 - 11 Dec 2013 |
Level 9, Bnz Tower, 125 Queen Street, Auckland, 1010 | Registered & physical | 05 Jul 2011 - 28 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Saito, Shin Director |
48-52 Wyndoham Street Auckland 1010 |
05 Jul 2011 - current |
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
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Boston Management Limited L2, 48-52 Wyndham Street |
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Espiritu Limited Suite 3, Level 5, Cathedral House |
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Ts Advisors Overseas Limited Suite 3, Level 5, Cathedral House |
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The Fantail Network Trust Level 3, Cathedral House |
Esi Consulting Limited 87 Albert St. |
Qumai Limited 1101/47 Hobson Street |
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |
Peer Boards Cbd Limited Level 4, Swanson House |
Success International Group Limited Level 5, 115 Queen Street |
Quantiful Limited Level 1, 155 Karangahape Road, |