General information

Kiwiwines2u Limited

Type: NZ Limited Company (Ltd)
9429032299113
New Zealand Business Number
2230693
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Kiwiwines2U Limited (issued a New Zealand Business Number of 9429032299113) was incorporated on 16 Apr 2009. 3 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 (type: office, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 06 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 65 shares (65 per cent of shares), namely:
Rosemount Farming Co Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Cadwallader, Ian James (an individual) - located at Puketapu, Napier, Hawkes Bay. Moving on to the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Cadwallader, Timothy James, located at Puketapu, Napier, Hawkes Bay (an individual). "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued Kiwiwines2U Limited. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 Physical & service 12 Mar 2018
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 Registered 06 Apr 2020
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 Office 30 Mar 2021
Contact info
64 21 1550421
Phone (Phone)
Ian@Riversidewines.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian James Cadwallader
Puketapu, Napier, Hawkes Bay, 4186
Address used since 23 Mar 2016
Director 16 Apr 2009 - current
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4156
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 Registered 12 Mar 2018 - 06 Apr 2020
208 -210 Avenue Road East, Hastings, 4156 Registered & physical 18 Mar 2015 - 12 Mar 2018
Whk Coffey Davidson, 208 -210 Avenue Road East, Hastings Physical & registered 16 Apr 2009 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Rosemount Farming Co Limited
Shareholder NZBN: 9429040208039
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cadwallader, Ian James
Individual
Puketapu
Napier, Hawkes Bay
16 Apr 2009 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cadwallader, Timothy James
Individual
Puketapu
Napier, Hawkes Bay
16 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Riverside Wines New Zealand Limited
Shareholder NZBN: 9429039623461
Company Number: 339616
Entity
16 Apr 2009 - 03 Apr 2014
Riverside Wines New Zealand Limited
Shareholder NZBN: 9429039623461
Company Number: 339616
Entity
16 Apr 2009 - 03 Apr 2014
Location
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