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General information

Sato Wines Limited

Type: NZ Limited Company (Ltd)
9429032334043
New Zealand Business Number
2222908
Company Number
Registered
Company Status

Sato Wines Limited (issued a New Zealand Business Number of 9429032334043) was registered on 14 Apr 2009. 4 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, service). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, until 29 Nov 2021. 840 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.12% of shares), namely:
Sato, Kyoko (a director) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 10.6% of all shares (exactly 89 shares); it includes
Sato, Yoshiaki (an individual) - located at Cromwell, Cromwell. The 3rd group of shareholders, share allotment (375 shares, 44.64%) belongs to 1 entity, namely:
Aibara, Teruo, located at Minato-Ku, Tokyo (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 29 Nov 2021
29 The Mall, Cromwell, Cromwell, 9310 Registered & service 08 Jun 2023
Last updated:
Directors
Name and Address Role Period
Kyoko Sato
Rd 3, Cromwell, 9383
Address used since 24 Mar 2014
Cromwell, Cromwell, 9310
Address used since 06 Mar 2018
Director 14 Apr 2009 - current
Yoshiaki Sato
Cromwell, Cromwell, 9310
Address used since 06 Mar 2018
Rd 3, Cromwell, 9383
Address used since 24 Mar 2014
Director 14 Apr 2009 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 06 Apr 2021 - 29 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 09 Apr 2020 - 29 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 15 May 2018 - 09 Apr 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 15 May 2018 - 06 Apr 2021
12a Quarry Court, Cromwell, Cromwell, 9310 Physical & registered 14 Mar 2018 - 15 May 2018
50 Ferry Lane, Rd 3, Cromwell, 9383 Physical & registered 19 Sep 2013 - 14 Mar 2018
7 Ferry Lane, Rd3, Cromwell, 9383 Registered 02 Apr 2013 - 19 Sep 2013
7 Ferry Lane, Pisa Moorings, Rd 3, Cromwell, 9383 Physical 02 Apr 2012 - 19 Sep 2013
7 Ferry Lane, Pisa Moorings, Rd 3, Cromwell, 9383 Registered 02 Apr 2012 - 02 Apr 2013
44 Ortive Street, Cromwell, 9310 Physical & registered 14 Apr 2009 - 02 Apr 2012
Financial Data
Financial info
840
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sato, Kyoko
Director 		Cromwell
Cromwell
9310 		30 May 2023 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Sato, Yoshiaki
Individual 		Cromwell
Cromwell
9310 		14 Apr 2009 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Aibara, Teruo
Individual 		Minato-ku
Tokyo
105-0001 		31 Aug 2015 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Uemura, Tomohiko
Individual 		Minato-ku
Tokyo
106-0046 		31 Aug 2015 - current
Location
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