General information

Sahara New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031691383
New Zealand Business Number
2393040
Company Number
Registered
Company Status
F360610 - F360610 "beer, Wine And Spirit Wholesaling"
Industry classification codes with description

Sahara New Zealand Limited (issued an NZ business number of 9429031691383) was registered on 04 Feb 2010. 2 addresses are in use by the company: 36B Acheron Drive, Riccarton, Christchurch, 8041 (type: physical, registered). 3/12 Penn Place, Riccarton, Christchurch had been their registered address, up to 21 Apr 2017. 133332 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 13333 shares (10% of shares), namely:
Graeme Mcvicar Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. When considering the second group, a total of 3 shareholders hold 10% of all shares (13333 shares); it includes
Helen Dellaca (an individual) - located at Westmorland, Christchurch,
Wf Trustees 2010 Limited (an entity) - located at 22 Moorhouse Avenue, Christchurch, Null,
John Dellaca (an individual) - located at Westmorland, Christchurch. The 3rd group of shareholders, share allotment (13333 shares, 10%) belongs to 2 entities, namely:
Wf Trustees Limited, located at Christchurch (an entity),
Andrew Dellaca, located at Halswell (an individual). "F360610 "Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the category the ABS issued to Sahara New Zealand Limited. Our information was last updated on 18 Dec 2020.

Current address Type Used since
11 Bibiana Street, Halswell Other (Address For Share Register) 04 Feb 2010
36b Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 21 Apr 2017
Contact info
64 027 272899575
Phone (Phone)
jason@brandhouse.co.nz
Email
www.brandhouse.co.nz
Website
Directors
Name and Address Role Period
Jason William Dellaca
Halswell, Christchurch, 8025
Address used since 31 Mar 2016
Director 04 Feb 2010 - current
Andrew Kerry Dellaca
Halswell, Christchurch, 8025
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
John Stephen Dellaca
Westmorland, Christchurch, 8025
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
John Christopher James Pike
Merivale, Christchurch, 8014
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Addresses
Principal place of activity
36b Acheron Drive , Riccarton , Christchurch , 8041
Previous address Type Period
3/12 Penn Place, Riccarton, Christchurch, 8042 Registered & physical 18 May 2015 - 21 Apr 2017
1 Chinook Place, Hornby South, Christchurch, 8042 Physical 16 Apr 2014 - 18 May 2015
11 Bibiana Street, Halswell, Christchurch, 8025 Registered 16 Apr 2014 - 18 May 2015
11 Bibiana Street, Halswell Registered & physical 04 Feb 2010 - 16 Apr 2014
Financial Data
Financial info
133332
Total number of Shares
March
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 13333
Shareholder Name Address Period
Graeme Mcvicar Limited
Shareholder NZBN: 9429031931205
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
13 Jul 2017 - current
Shares Allocation #2 Number of Shares: 13333
Shareholder Name Address Period
Helen Frances Dellaca
Individual
Westmorland
Christchurch
8025
12 Oct 2011 - current
Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
Null
12 Oct 2011 - current
John Stephen Dellaca
Individual
Westmorland
Christchurch
8025
12 Oct 2011 - current
Shares Allocation #3 Number of Shares: 13333
Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
12 Oct 2011 - current
Andrew Kerry Dellaca
Individual
Halswell
04 Feb 2010 - current
Shares Allocation #4 Number of Shares: 13333
Shareholder Name Address Period
Wf Trustees 2017 Limited
Other
Addington
Christchurch
8011
13 Jul 2017 - current
Knocklynn Investment Trust
Other
Addington
Christchurch
8011
13 Jul 2017 - current
Shares Allocation #5 Number of Shares: 70000
Shareholder Name Address Period
Jason William Dellaca
Individual
Halswell
04 Feb 2010 - current
Andrew Kerry Dellaca
Individual
Halswell
04 Feb 2010 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Jason William Dellaca
Individual
Halswell
04 Feb 2010 - current
Location
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