General information

Bish Wines Limited

Type: NZ Limited Company (Ltd)
9429041029343
New Zealand Business Number
4848179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Bish Wines Limited (New Zealand Business Number 9429041029343) was registered on 14 Jan 2014. 5 addresess are currently in use by the company: Po Box 12087, Ahuriri, Napier, 4144 (type: postal, office). 8 Hooker Avenue, Hospital Hill, Napier had been their physical address, up to 13 Feb 2019. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.17% of shares), namely:
Bish, Antony Edward (a director) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 99.83% of all shares (exactly 1198 shares); it includes
Bish, Antony Edward (a director) - located at Bluff Hill, Napier,
Wimsett, Heather Ruth (an individual) - located at Rd 2, Napier. "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the Australian Bureau of Statistics issued to Bish Wines Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
3 Ossian Street, Ahuriri, Napier, 4110 Registered 09 Mar 2018
3 Ossian Street, Ahuriri, Napier, 4110 Physical & service 13 Feb 2019
3 Ossian Street, Ahuriri, Napier, 4110 Office & delivery 04 Feb 2020
Po Box 12087, Ahuriri, Napier, 4144 Postal 05 Feb 2021
Contact info
64 21 584515
Phone (Phone)
admin@tonybishwines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony@tonybishwines.co.nz
Email
www.tonybishwines.co.nz
Website
Directors
Name and Address Role Period
Antony Edward Bish
Bluff Hill, Napier, 4110
Address used since 04 Feb 2020
Ahuriri, Napier, 4110
Address used since 04 Feb 2020
Hospital Hill, Napier, 4110
Address used since 14 Jan 2014
Director 14 Jan 2014 - current
Oscar Maxwel Bish
Pirimai, Napier, 4112
Address used since 05 Feb 2024
Director 16 Jan 2024 - current
Karryn Anne Bish
Hospital Hill, Napier, 4110
Address used since 14 Jan 2014
Director 14 Jan 2014 - 04 Feb 2019
Addresses
Other active addresses
Type Used since
Po Box 12087, Ahuriri, Napier, 4144 Postal 05 Feb 2021
Principal place of activity
3 Ossian Street , Ahuriri , Napier , 4110
Previous address Type Period
8 Hooker Avenue, Hospital Hill, Napier, 4110 Physical 14 Jan 2014 - 13 Feb 2019
8 Hooker Avenue, Hospital Hill, Napier, 4110 Registered 14 Jan 2014 - 09 Mar 2018
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bish, Antony Edward
Director
Bluff Hill
Napier
4110
14 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Bish, Antony Edward
Director
Bluff Hill
Napier
4110
14 Jan 2014 - current
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
07 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
07 Feb 2020 - 07 Feb 2020
Bish, Karryn Anne
Individual
Hospital Hill
Napier
4110
14 Jan 2014 - 07 Feb 2020
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
07 Feb 2020 - 07 Feb 2020
Brimer, Richard William
Individual
Hospital Hill
Napier
4110
02 Apr 2015 - 07 Feb 2020
Bish, Karryn Anne
Individual
Hospital Hill
Napier
4110
14 Jan 2014 - 07 Feb 2020
Gunn, Alan Francis
Individual
Rd 9
Hastings
4179
14 Jan 2014 - 02 Apr 2015
Location
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