General information
Vintage Cellars Limited
Type: NZ Limited Company (Ltd)9429032871883
New Zealand Business Number
2102760
Company Number
Registered
Company Status
Vintage Cellars Limited (NZBN 9429032871883) was registered on 10 Mar 2008. 5 addresess are currently in use by the company: Shop 12, The Mall, Whangaparaoa, 0932 (type: office, delivery). Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland had been their registered address, up until 30 Mar 2010. Vintage Cellars Limited used more names, namely: Vintage Fine Foods Limited from 10 Mar 2008 to 14 Mar 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Eurovintage Limited (an entity) located at Auckland Airport, Auckland postcode 2022. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, The Mall, Whangaparaoa, 0932 | Physical & registered & service | 30 Mar 2010 |
| Shop 12, The Mall, Whangaparaoa, 0932 | Office & delivery & postal | 26 Apr 2019 |
Contact info
64 21 958481
Phone (Phone)
wayne@adsett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Devon John Hern
Remuera, Auckland, 1023
Address used since 27 Apr 2016 |
Director | 10 Mar 2008 - current |
|
Wayne Robert Adsett
Parnell, Auckland, 1052
Address used since 27 Apr 2016 |
Director | 10 Mar 2008 - current |
Addresses
Principal place of activity
| Shop 12, The Mall , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 27 Oct 2009 - 30 Mar 2010 |
| C/o Walker & Walker, Level 1, 408 Khyber Pass Rd, Newmarket | Physical | 10 Mar 2008 - 27 Oct 2009 |
| C/o Walker & Walker Ltd, Level 1, 408 Khyber Pass Rd, Newmarket | Registered | 10 Mar 2008 - 27 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurovintage Limited Shareholder NZBN: 9429031476287 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Investments Limited Shareholder NZBN: 9429038582929 Company Number: 653521 Entity |
The Mall Whangaparaoa 0932 |
20 Mar 2013 - 29 Nov 2019 |
|
Exchequer Investments Limited Shareholder NZBN: 9429039822017 Company Number: 280191 Entity |
Parnell Auckland 1052 |
20 May 2013 - 29 Nov 2019 |
|
Hern Investments Limited Shareholder NZBN: 9429038582929 Company Number: 653521 Entity |
The Mall Whangaparaoa 0932 |
20 Mar 2013 - 29 Nov 2019 |
|
Distribution Centre Limited Shareholder NZBN: 9429038147548 Company Number: 845279 Entity |
10 Mar 2008 - 20 Mar 2013 | |
|
Exchequer Investments Limited Shareholder NZBN: 9429039822017 Company Number: 280191 Entity |
Parnell Auckland 1052 |
20 May 2013 - 29 Nov 2019 |
|
Distribution Centre Limited Shareholder NZBN: 9429038147548 Company Number: 845279 Entity |
10 Mar 2008 - 20 Mar 2013 |
Location
Companies nearby
 |
Safety Fall Nets Limited Shop 12, The Mall |
|
Danica Investments Limited Shop 12, The Mall |
|
Icon Brands Limited Shop 12, The Mall |
|
Bilanco Limited Shop 12, The Mall |
|
Woejohn Limited Shop 12, The Mall |
|
Safety Fall Bags & Nets Master Dealership Limited Shop 12 |