NZ Winery Direct Limited
Type: NZ Limited Company (Ltd)Nz Winery Direct Limited (NZBN 9429042193586) was launched on 17 Feb 2016. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Auckland, 0941 (type: physical, registered). 5 Lilburn Street, Warkworth, Auckland had been their physical address, up until 20 Apr 2021. 1050000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 150000 shares (14.29 per cent of shares), namely:
Leonard, Lorraine (an individual) located at West Palm Beach, Florida postcode FL33412. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (150000 shares); it includes
Horton, Greg (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (300000 shares, 28.57%) belongs to 1 entity, namely:
Clews, Paul, located at Northcote Point, Auckland (an individual). ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the category the ABS issued Nz Winery Direct Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Auckland, 0941 | Physical & registered & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Painter
Rd 6, Warkworth, 0986
Address used since 17 Feb 2016
Rd 6, Omaha, 0986
Address used since 29 Apr 2020 |
Director | 17 Feb 2016 - current |
|
Paul Clews
Northcote Point, Auckland, 0627
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - 18 Jan 2023 |
|
Kristen Simone Painter
Belmont, Auckland, 0622
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - 15 Dec 2020 |
|
Eldon Duane Archer
Bayview, Auckland, 0629
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 28 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Auckland, 0941 | Physical & registered | 20 Nov 2019 - 20 Apr 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Feb 2016 - 20 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Lorraine Individual |
West Palm Beach Florida FL33412 |
21 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Greg Individual |
Remuera Auckland 1050 |
21 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clews, Paul Individual |
Northcote Point Auckland 0627 |
21 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Sam Individual |
Glendowie Auckland 1071 |
12 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Painter, Glenis Raewyn Individual |
Rd 6 Omaha 0986 |
22 Dec 2020 - current |
|
Painter, Graham William Director |
Rd 6 Omaha 0986 |
17 Feb 2016 - current |
|
Ward, Alistair Alan Individual |
Grafton Auckland 1023 |
22 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Painter, Kristen Simone Individual |
Belmont Auckland 0622 |
29 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Cameron Individual |
Sunnyvale Auckland 0612 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Eldon Duane Individual |
Bayview Auckland 0629 |
15 Aug 2017 - 29 Apr 2020 |
|
NZ Winery Direct Limited Shareholder NZBN: 9429042193586 Company Number: 5891667 Entity |
22 Dec 2020 - 22 Dec 2020 | |
|
Eda Trustee Limited Shareholder NZBN: 9429030187122 Company Number: 4480998 Entity |
Freemans Bay Auckland 1011 |
15 Aug 2017 - 29 Apr 2020 |
|
Fion Limited Shareholder NZBN: 9429042536239 Company Number: 6093068 Entity |
Freemans Bay Auckland 1011 |
18 Apr 2017 - 29 Apr 2020 |
|
NZ Winery Direct Limited Shareholder NZBN: 9429042193586 Company Number: 5891667 Entity |
22 Dec 2020 - 22 Dec 2020 | |
|
Eda Trustee Limited Shareholder NZBN: 9429030187122 Company Number: 4480998 Entity |
Freemans Bay Auckland 1011 |
15 Aug 2017 - 29 Apr 2020 |
|
Leonard, Graham Individual |
Reno Nv 89511 |
18 Apr 2017 - 24 Aug 2017 |
|
Fion Limited Shareholder NZBN: 9429042536239 Company Number: 6093068 Entity |
Freemans Bay Auckland 1011 |
18 Apr 2017 - 29 Apr 2020 |
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