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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Exchequer Investments Limited Shareholder NZBN: 9429039822017 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hern Investments Limited Shareholder NZBN: 9429038582929 Entity (NZ Limited Company) |
The Mall Whangaparaoa 0932 |
02 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Australian Vintage Limited Other (Other) |
Parkside South Australia |
02 Mar 2020 - current |
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 |
Electronics Boutique Australia Pty Limited Unit E, 28a Verissimo Drive |
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