General information

All New Zealand Wines Limited

Type: NZ Limited Company (Ltd)
9429031039550
New Zealand Business Number
3448115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107258671
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 1602372
Phone (Phone)
info@nz-wines.co.nz
Email
touchbase@nz-wines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nz-wines.co.nz/pr
Website
www.nz-wines.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Po Box 105207, Auckland City, Auckland, 1143 Postal 03 May 2019
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Saito, Shin
Director
48-52 Wyndoham Street
Auckland
1010
05 Jul 2011 - current
Location
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