General information

Eurovintage Limited

Type: NZ Limited Company (Ltd)
9429031476287
New Zealand Business Number
3010301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105275005
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Eurovintage Limited (issued an NZBN of 9429031476287) was registered on 30 Jun 2010. 5 addresess are currently in use by the company: Po Box 73019, Auckland Airport, Auckland, 2150 (type: postal, office). 33 Vestey Drive, Mount Wellington, Auckland had been their physical address, up until 24 Nov 2015. Eurovintage Limited used more names, namely: Distributor Holdings Limited from 30 Jun 2010 to 27 Jul 2010. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250000 shares (25 per cent of shares), namely:
Exchequer Investments Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (650000 shares); it includes
Hern Investments Limited (an entity) - located at The Mall, Whangaparaoa. Moving on to the next group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Australian Vintage Limited, located at Parkside, South Australia (an other). "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the ABS issued Eurovintage Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
34 Verissimo Drive, Auckland Airport, Auckland, 2022 Registered & physical & service 24 Nov 2015
Po Box 73019, Auckland Airport, Auckland, 2150 Postal 06 Nov 2019
34 Verissimo Drive, Auckland Airport, Auckland, 2022 Office & delivery 06 Nov 2019
Contact info
64 9 5884262
Phone (Phone)
micheal@eurovintage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@eurovintage.co.nz
Email
www.eurovintage.co.nz
Website
Directors
Name and Address Role Period
Nicholas Devon John Hern
Remuera, Auckland, 1050
Address used since 30 Jan 2015
Director 28 Jul 2010 - current
Wayne Robert Adsett
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jul 2010
Director 28 Jul 2010 - current
Antony Mark Turnbull
Saint Marys Bay, Auckland, 1011
Address used since 30 Jun 2010
Herne Bay, Auckland, 1011
Address used since 27 Sep 2017
Director 30 Jun 2010 - 30 Nov 2018
William Patrick Foley Ii
Las Vegas, Nevada, 89135
Address used since 01 Aug 2016
Director 28 Jul 2010 - 30 Nov 2018
Addresses
Principal place of activity
34 Verissimo Drive , Auckland Airport , Auckland , 2022
Previous address Type Period
33 Vestey Drive, Mount Wellington, Auckland, 1060 Physical & registered 24 Nov 2011 - 24 Nov 2015
44 Northcote Road, Northcote, Auckland, 0627 Physical 04 Nov 2010 - 24 Nov 2011
44 Northcote Road, Northcote, Auckland, 0627 Registered 10 Sep 2010 - 24 Nov 2011
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical 30 Jun 2010 - 04 Nov 2010
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered 30 Jun 2010 - 10 Sep 2010
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Exchequer Investments Limited
Shareholder NZBN: 9429039822017
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Mar 2020 - current
Shares Allocation #2 Number of Shares: 650000
Shareholder Name Address Period
Hern Investments Limited
Shareholder NZBN: 9429038582929
Entity (NZ Limited Company)
The Mall
Whangaparaoa
0932
02 Mar 2020 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Australian Vintage Limited
Other (Other)
Parkside
South Australia
02 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Foley Holdings New Zealand Limited
Shareholder NZBN: 9429031948111
Company Number: 2316691
Entity
19 Aug 2010 - 30 Nov 2018
Vintage Securities Limited
Shareholder NZBN: 9429031436335
Company Number: 3048266
Entity
Shop 12 The Mall
Whangaparaoa
Null 0932
27 Aug 2010 - 02 Mar 2020
Foley Holdings New Zealand Limited
Shareholder NZBN: 9429031948111
Company Number: 2316691
Entity
19 Aug 2010 - 30 Nov 2018
Vintage Securities Limited
Shareholder NZBN: 9429031436335
Company Number: 3048266
Entity
Shop 12 The Mall
Whangaparaoa
Null 0932
27 Aug 2010 - 02 Mar 2020
Turnbull, Antony Mark
Individual
Saint Marys Bay
Auckland
1011
30 Jun 2010 - 19 Aug 2010
Antony Mark Turnbull
Director
Saint Marys Bay
Auckland
1011
30 Jun 2010 - 19 Aug 2010
Foley Family Wines Holdings, New Zealand Limited
Shareholder NZBN: 9429031948111
Company Number: 2316691
Entity
Rd6
Blenheim
7276
19 Aug 2010 - 30 Nov 2018
Location
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