Wine Grenade Limited (issued a business number of 9429041316665) was started on 09 Jul 2014. 4 addresses are in use by the company: 478 Coatesville-Riverhead Hway, Rd3, Albany, Auckland, 0793 (type: registered, service). 22/188 Quay St, Auckland had been their registered address, up until 28 Jul 2020. 22638 shares are allotted to 45 shareholders who belong to 39 shareholder groups. The first group contains 1 entity and holds 26 shares (0.11 per cent of shares), namely:
Ridley, Phillip Allan (an individual) located at Hornsby, Hornsby, New South Wales postcode 2077. When considering the second group, a total of 2 shareholders hold 0.4 per cent of all shares (exactly 90 shares); it includes
Whitcher, Helen (an individual) - located at Remuera, Auckland,
Whitcher, Geoffrey (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (52 shares, 0.23%) belongs to 2 entities, namely:
Baker, Christopher, located at Campbells Bay, Auckland (an individual),
Baker, Karensa, located at Campbells Bay, Auckland (an individual). "Wine mfg" (business classification C121450) is the classification the ABS issued Wine Grenade Limited. Our database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Cheshire Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Jul 2020 |
478 Coatesville-riverhead Hway, Rd3, Albany, Auckland, 0793 | Registered & service | 20 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Michael John Moore
Rd 3, Coatesville, 0793
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
Hamish John Alexander Elmslie
Point Chevalier, Auckland, 1022
Address used since 11 Feb 2017
Herne Bay, Auckland, 1011
Address used since 09 Jul 2014
Apt A, San Francisco, 94117
Address used since 02 Jan 2019 |
Director | 09 Jul 2014 - 08 Jan 2023 |
Brett Raymond O'riley
Milford, Auckland, 0620
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - 01 Oct 2022 |
Susan Elizabeth Stone
Devonport, Auckland, 0624
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Jun 2022 |
Jonathan Carl Boswell
Mount Eden, Auckland, 1024
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 11 Mar 2021 |
Phillip Allan Ridley
Hornsby, New South Wales, 2077
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 07 Feb 2019 |
Philip James Cockrell
Ponsonby, Auckland, 1021
Address used since 18 Sep 2014 |
Director | 23 Jul 2014 - 15 Jul 2018 |
Jorg Willem Kampschreur
Beach Haven, Auckland, 0626
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 30 Sep 2017 |
Michael John Moore
Rd 3, Albany, 0793
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 30 Sep 2017 |
Previous address | Type | Period |
---|---|---|
22/188 Quay St, Auckland, 1142 | Registered & physical | 22 Feb 2017 - 28 Jul 2020 |
3 Wallace Street, Herne Bay, Auckland, 1011 | Physical & registered | 01 May 2015 - 22 Feb 2017 |
268 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 09 Jul 2014 - 01 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ridley, Phillip Allan Individual |
Hornsby Hornsby New South Wales 2077 |
11 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitcher, Helen Individual |
Remuera Auckland 1050 |
24 Nov 2020 - current |
Whitcher, Geoffrey Individual |
Remuera Auckland 1050 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Christopher Individual |
Campbells Bay Auckland 0630 |
24 Nov 2020 - current |
Baker, Karensa Individual |
Campbells Bay Auckland 0630 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Beacon Investments Limited Shareholder NZBN: 9429046693327 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Popcorn Innovation Limited Shareholder NZBN: 9429041725528 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Genero Management Limited Shareholder NZBN: 9429033912981 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Othello Enterprises Pty Ltd Other (Other) |
New South Wales 2154 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrow, Cecilia Marion Individual |
Stonefields Auckland 1072 |
24 Nov 2020 - current |
Vaealiki, Israel Individual |
Stonefields Auckland 1072 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Mark Individual |
Avondale Auckland 1026 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stone, Susan Individual |
Devonport Auckland 0624 |
22 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, David Roderick Individual |
Remuera Auckland 1050 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, David Individual |
Aokautere Palmerston North Manawatu-wanganui 4471 |
23 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pauling, Douglas Maxwell Individual |
Mount Eden Auckland 1024 |
11 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Hilary Individual |
Grey Lynn Auckland 1021 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
O'leary, Paul Individual |
Orakei Auckland 1071 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mok, Li Yee Individual |
Serangoon Singapore 358137 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kampschreur, Jorg Willem Individual |
Beach Haven Auckland 0626 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pierce, Craig Individual |
Mount Eden Auckland 1024 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Elmslie, Hamish John Alexander Individual |
Laguna Beach California 92651 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
O'riley, Brett Raymond Individual |
Milford Auckland 0620 |
24 Nov 2020 - current |
Walker, Robyne Individual |
Milford Auckland 0620 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Shih, Arthur Individual |
Mount Roskill Auckland 1041 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Benjamin Martin Individual |
Grey Lynn Auckland 1021 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Knightly, Stephen George Individual |
Freemans Bay Auckland 1011 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tesiram, Pravir Atindra Individual |
Auckland Cbd Auckland 1010 |
23 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gartside, David Robert Individual |
Marine Parade Singapore 439942 |
23 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Doyle, Bernard Individual |
Westmere Auckland 1022 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Waterfield, Annabel Individual |
Novena Singapore 309072 |
20 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Salway Farm Limited Other (Other) |
Coatesville Auckland 0793 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cockrell, Philip James Individual |
Ponsonby Auckland 1021 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollies, Jonathan Wharton Individual |
Mount Wellington Auckland 1072 |
20 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Newington, David Individual |
Mosman New South Wales 2088 |
24 Nov 2020 - current |
Newington, Melinda Individual |
Mosman New South Wales 2088 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Boswell, Justin Individual |
Chiang Mai 50100 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Cameron Clark Individual |
Beachlands Auckland 2018 |
24 Nov 2020 - current |
Smith, Annabelle Victoria Individual |
Beachlands Auckland 2018 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Terrance Alan Individual |
Epsom Auckland 1023 |
23 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardwell, Carolyn Individual |
Saint Albans Christchurch Canterbury 8014 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Ponsonby Auckland |
23 Dec 2015 - 02 Jun 2022 |
The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 Company Number: 5029920 Entity |
Auckland Central Auckland 1010 |
23 Dec 2016 - 02 Jun 2022 |
Beacon Investments Limited Shareholder NZBN: 9429046693327 Company Number: 6781955 Entity |
14 Apr 2019 - 02 Jun 2022 | |
Lewis, Hilary Individual |
Grey Lynn Auckland 1021 |
11 Dec 2018 - 24 Nov 2020 |
Vaealiki, Israel Individual |
Stonefields Auckland 1072 |
23 Dec 2015 - 24 Nov 2020 |
Pierce, Craig Individual |
Mount Eden Auckland 1024 |
18 Jan 2020 - 24 Nov 2020 |
Elmslie, Hamish John Alexander Individual |
Apt A San Francisco 94117 |
09 Jul 2014 - 24 Nov 2020 |
Smith, Annabelle Victoria Individual |
Beachlands Auckland 2018 |
11 Dec 2018 - 24 Nov 2020 |
Pursuit Public Relations Limited Shareholder NZBN: 9429033083391 Company Number: 2016979 Entity |
Orakei Auckland 1071 |
23 Dec 2016 - 18 Jan 2020 |
The Icon Group (2014) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Salway Farm Limited Shareholder NZBN: 9429036958320 Company Number: 1125561 Entity |
Albany |
23 Jul 2014 - 02 Jun 2022 |
Boswell, Justin Individual |
Chiang Mai 50100 |
11 Dec 2018 - 24 Nov 2020 |
Kampschreur, Jorg Willem Individual |
Beach Haven Auckland 0626 |
23 Jul 2014 - 24 Nov 2020 |
Baker, Christopher Individual |
Campbells Bay Auckland 0630 |
20 Aug 2015 - 24 Nov 2020 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
23 Dec 2016 - 10 Mar 2022 | |
Whitcher, Geoffrey Individual |
Remuera Auckland 1050 |
23 Dec 2015 - 24 Nov 2020 |
Cardwell, Carolyn Individual |
St Albans 8014 |
11 Dec 2018 - 24 Nov 2020 |
Walker, Robyne Individual |
Milford Auckland 0620 |
11 Dec 2018 - 24 Nov 2020 |
O'leary, Paul Individual |
Orakei Auckland 1071 |
18 Jan 2020 - 24 Nov 2020 |
Otello Enterprises Pty Ltd Other |
New South Wales 2154 |
11 Dec 2018 - 24 Nov 2020 |
Mok, Li Yee Individual |
Singapore 358137 |
23 Dec 2015 - 24 Nov 2020 |
Kampschreur, Jorg Willem Individual |
Beach Haven Auckland 0626 |
23 Jul 2014 - 24 Nov 2020 |
Whitcher, Helen Individual |
Remuera Auckland 1050 |
23 Dec 2015 - 24 Nov 2020 |
O'riley, Brett Raymond Individual |
Milford Auckland 0620 |
11 Dec 2018 - 24 Nov 2020 |
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Ponsonby Auckland |
23 Dec 2015 - 02 Jun 2022 |
Walker, Robyne Individual |
Milford Auckland 0620 |
11 Dec 2018 - 24 Nov 2020 |
Newington, David Individual |
Mosman New South Wales 2088 |
23 Dec 2016 - 24 Nov 2020 |
Farrow, Cecilia Marion Individual |
Stonefields Auckland 1072 |
23 Dec 2015 - 24 Nov 2020 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
23 Dec 2016 - 02 Jun 2022 |
Vxnlab Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Popcorn Innovation Limited Shareholder NZBN: 9429041725528 Company Number: 5689824 Entity |
18 Jan 2020 - 02 Jun 2022 | |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
Salway Farm Limited Shareholder NZBN: 9429036958320 Company Number: 1125561 Entity |
Rd3, Albany Auckland 0793 |
23 Jul 2014 - 02 Jun 2022 |
Pursuit Public Relations Limited Shareholder NZBN: 9429033083391 Company Number: 2016979 Entity |
9 High Street Auckland 1043 |
23 Dec 2016 - 18 Jan 2020 |
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Saint Marys Bay Auckland 1011 |
23 Dec 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Salway Farm Limited Shareholder NZBN: 9429036958320 Company Number: 1125561 Entity |
Rd3, Albany Auckland 0793 |
23 Jul 2014 - 02 Jun 2022 |
Bearing Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Beacon Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Eliis, Mark Individual |
Auckland 1026 |
11 Dec 2018 - 24 Nov 2020 |
Salway Farm Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
The Icon Group (2014) Limited Shareholder NZBN: 9429041132531 Company Number: 5029920 Entity |
Auckland Central Auckland 1010 |
23 Dec 2016 - 02 Jun 2022 |
Salway Farm Limited Shareholder NZBN: 9429036958320 Company Number: 1125561 Entity |
Rd3, Albany Auckland 0793 |
23 Jul 2014 - 02 Jun 2022 |
Salway Farm Limited Shareholder NZBN: 9429036958320 Company Number: 1125561 Entity |
Rd3, Albany Auckland 0793 |
23 Jul 2014 - 02 Jun 2022 |
Popcorn Innovation Limited Shareholder NZBN: 9429041725528 Company Number: 5689824 Entity |
Point Chevalier Auckland 1022 |
18 Jan 2020 - 02 Jun 2022 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Ponsonby Auckland |
23 Dec 2015 - 02 Jun 2022 |
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
Saint Marys Bay Auckland 1011 |
23 Dec 2015 - 02 Jun 2022 |
Beacon Investments Limited Shareholder NZBN: 9429046693327 Company Number: 6781955 Entity |
Remuera Auckland 1050 |
14 Apr 2019 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
23 Dec 2016 - 02 Jun 2022 |
Newington, Melinda Individual |
Mosman New South Wales 2088 |
23 Dec 2016 - 24 Nov 2020 |
Icehouse Ventures Nominees Limited Other |
Parnell, Auckland 1052 |
10 Mar 2022 - 14 Mar 2022 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
23 Dec 2016 - 10 Mar 2022 |
Knightly, Stephen George Individual |
Freemans Bay Auckland 1011 |
18 Jan 2020 - 24 Nov 2020 |
Pursuit Public Relations Limited Shareholder NZBN: 9429033083391 Company Number: 2016979 Entity |
9 High Street Auckland 1043 |
23 Dec 2016 - 18 Jan 2020 |
Newington, David Individual |
Mosman New South Wales 2088 |
23 Dec 2016 - 24 Nov 2020 |
Mok, Li Yee Individual |
Singapore 358137 |
23 Dec 2015 - 24 Nov 2020 |
Vaealiki, Israel Individual |
Stonefields Auckland 1072 |
23 Dec 2015 - 24 Nov 2020 |
Hamish John Alexander Elmslie Director |
Apt A San Francisco 94117 |
09 Jul 2014 - 24 Nov 2020 |
Jack, David Roderick Individual |
Remuera Auckland 1050 |
11 Oct 2017 - 24 Nov 2020 |
Newington, Melinda Individual |
Mosman New South Wales 2088 |
23 Dec 2016 - 24 Nov 2020 |
Smith, Cameron Clark Individual |
Beachlands Auckland 2018 |
11 Dec 2018 - 24 Nov 2020 |
Brett Raymond O'riley Director |
Milford Auckland 0620 |
11 Dec 2018 - 24 Nov 2020 |
Doyle, Bernard Individual |
Westmere Auckland 1022 |
20 Aug 2015 - 24 Nov 2020 |
Pursuit Public Relations Limited Shareholder NZBN: 9429033083391 Company Number: 2016979 Entity |
9 High Street Auckland 1043 |
23 Dec 2016 - 18 Jan 2020 |
Baker, Karensa Individual |
Campbells Bay Auckland 0630 |
20 Aug 2015 - 24 Nov 2020 |
Cockrell, Philip James Individual |
Ponsonby Auckland 1021 |
23 Jul 2014 - 24 Nov 2020 |
Cockrell, Philip James Individual |
Ponsonby Auckland 1021 |
23 Jul 2014 - 24 Nov 2020 |
Cockrell, Philip James Individual |
Ponsonby Auckland 1021 |
23 Jul 2014 - 24 Nov 2020 |
Cockrell, Philip James Individual |
Ponsonby Auckland 1021 |
23 Jul 2014 - 24 Nov 2020 |
Mok, Li Yee Individual |
Singapore 358137 |
23 Dec 2015 - 24 Nov 2020 |
Mok, Li Yee Individual |
Singapore 358137 |
23 Dec 2015 - 24 Nov 2020 |
Kampschreur, Jorg Willem Individual |
Beach Haven Auckland 0626 |
23 Jul 2014 - 24 Nov 2020 |
Kampschreur, Jorg Willem Individual |
Beach Haven Auckland 0626 |
23 Jul 2014 - 24 Nov 2020 |
Vaealiki, Israel Individual |
Stonefields Auckland 1072 |
23 Dec 2015 - 24 Nov 2020 |
Lewis, Hilary Individual |
Grey Lynn Auckland 1021 |
11 Dec 2018 - 24 Nov 2020 |
Hamish John Alexander Elmslie Director |
Apt A San Francisco 94117 |
09 Jul 2014 - 24 Nov 2020 |
Hamish John Alexander Elmslie Director |
Herne Bay Auckland 1011 |
09 Jul 2014 - 24 Nov 2020 |
Hamish John Alexander Elmslie Director |
Apt A San Francisco 94117 |
09 Jul 2014 - 24 Nov 2020 |
Jack, David Roderick Individual |
Remuera Auckland 1050 |
11 Oct 2017 - 24 Nov 2020 |
Jack, David Roderick Individual |
Remuera Auckland 1050 |
11 Oct 2017 - 24 Nov 2020 |
Farrow, Cecilia Marion Individual |
Stonefields Auckland 1072 |
23 Dec 2015 - 24 Nov 2020 |
Farrow, Cecilia Marion Individual |
Stonefields Auckland 1072 |
23 Dec 2015 - 24 Nov 2020 |
Brett Raymond O'riley Director |
Milford Auckland 0620 |
11 Dec 2018 - 24 Nov 2020 |
Doyle, Bernard Individual |
Westmere Auckland 1022 |
20 Aug 2015 - 24 Nov 2020 |
Doyle, Bernard Individual |
Westmere Auckland 1022 |
20 Aug 2015 - 24 Nov 2020 |
Shih, Arthur Individual |
Mount Roskill Auckland 1041 |
11 Dec 2018 - 24 Nov 2020 |
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