Wine Diamonds New Zealand Limited (issued an NZBN of 9429042031987) was started on 06 Nov 2015. 2 addresses are in use by the company: 12 Gundry Street, Newton, Auckland, 1010 (type: registered, physical). 24 Maxwell Road, Blenheim had been their registered address, up until 17 Mar 2022. 1125000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 275000 shares (24.44 per cent of shares), namely:
Jpc Trading Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 8.89 per cent of all shares (100000 shares); it includes
Goodwine Hk Limited (an other) - located at 25-27 Lock Road, Tsim Shat Sui, Kowloon. Moving on to the third group of shareholders, share allocation (750000 shares, 66.67%) belongs to 1 entity, namely:
Gillett, Daniel Brian, located at Springlands, Blenheim (a director). "Wine and spirit merchandising - retail" (business classification G412320) is the category the Australian Bureau of Statistics issued Wine Diamonds New Zealand Limited. The Businesscheck database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Gundry Street, Newton, Auckland, 1010 | Registered & physical & service | 17 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Carl Brian Robinson
Setagaya-ku, Tokyo, 144-0022
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
Daniel Brian Gillett
Newton, Auckland, 1010
Address used since 13 Mar 2023
Springlands, Blenheim, 7201
Address used since 23 Mar 2018
Kaituna, Renwick, 7275
Address used since 02 Apr 2017 |
Director | 06 Nov 2015 - current |
Previous address | Type | Period |
---|---|---|
24 Maxwell Road, Blenheim, 7201 | Registered & physical | 06 Nov 2015 - 17 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Jpc Trading Limited Shareholder NZBN: 9429036458769 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwine Hk Limited Other (Other) |
25-27 Lock Road Tsim Shat Sui, Kowloon 9990777 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillett, Daniel Brian Director |
Springlands Blenheim 7201 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
A Rebours Limited Shareholder NZBN: 9429041983447 Company Number: 5808767 Entity |
06 Nov 2015 - 30 May 2016 | |
Wine Diamonds K.k. Other |
Minato-ku Tokyo 107-0062 |
06 Nov 2015 - 05 Apr 2023 |
Wine Diamonds K.k. Other |
Minato-ku Tokyo 107-0062 |
06 Nov 2015 - 05 Apr 2023 |
Wine Diamonds K.k. Other |
Minato-ku Tokyo 107-0062 |
06 Nov 2015 - 05 Apr 2023 |
A Rebours Limited Shareholder NZBN: 9429041983447 Company Number: 5808767 Entity |
06 Nov 2015 - 30 May 2016 | |
Goodwin, Ned Individual |
Newtown New South Wales 2042 |
06 Nov 2015 - 30 May 2016 |
Robinson, Jeanette Individual |
Setagaya-ku Tokyo 144-0022 |
06 Nov 2015 - 18 Aug 2019 |
Scotch Bar Limited 26 Maxwell Road |
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Sai Family Property Company Limited 2 Scott Street |
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Barrett Property Investments Limited 4 Scott Street |
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Marlborough Youth Trust 4 Scott Street |
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Supporting Families Marlborough Trust 4 Scott Street |
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M.j. Fitzpatrick Limited 13 Maxwell Road |
Marlborough Wine Group Limited 37 Percy Street |
Ballerina Wines Limited 3 A Nelson Place |
Flaxmore Vineyards Limited Level 3, Whitby House |
Te Pa Family Vineyards Limited Suite 1, 126 Trafalgar Street |
Noble Wines Limited 23 Seaview Terrace |
Rumble Wine Cellar Limited 14 Knox Street |