General information

Winesouth NZ Limited

Type: NZ Limited Company (Ltd)
9429000057486
New Zealand Business Number
1807939
Company Number
Registered
Company Status
636666674
Australian Company Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Winesouth Nz Limited (issued an NZ business number of 9429000057486) was launched on 27 Apr 2006. 1 address is in use by the company: 5 Wolter Crescent, Cromwell, 9310 (type: registered, physical). 13 Wolter Crescent, Cromwell had been their physical address, up to 06 Sep 2018. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Vinpro Limited (an entity) located at Cromwell postcode 9310. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued Winesouth Nz Limited. Businesscheck's information was last updated on 21 Nov 2021.

Current address Type Used since
5 Wolter Crescent, Cromwell, 9310 Registered & physical 06 Sep 2018
Contact info
64 3 4453535
Phone (Phone)
admin@vinpro.co.nz
Email
www.vinpro.co.nz
Website
Directors
Name and Address Role Period
John Baird Mcconnon
Wanaka, Wanaka, 9305
Address used since 24 Aug 2021
Rd 2, Waitati, 9085
Address used since 09 Sep 2015
Director 01 Oct 2012 - current
Peter Mcleod Hewitt
Rd 2, Wanaka, 9382
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
Craig Allan Coote
Cromwell, Cromwell, 9310
Address used since 15 Oct 2018
Director 15 Oct 2018 - 29 May 2020
Peter Andrew Robert Bartle
Rd 3, Alexandra, 9393
Address used since 15 Oct 2018
Director 15 Oct 2018 - 09 Apr 2020
Morley Robert Hewitt
Alexandra, 9393
Address used since 09 Sep 2015
Director 27 Apr 2006 - 01 Sep 2017
Sandra Anne Keay
Fairfield, Dunedin, 9018
Address used since 27 Apr 2006
Director 27 Apr 2006 - 01 Oct 2012
Addresses
Principal place of activity
13 Wolter Crescent , Cromwell , Cromwell , 9310
Previous address Type Period
13 Wolter Crescent, Cromwell, 9310 Physical & registered 03 Oct 2011 - 06 Sep 2018
13 Wolter Crescent, Lake Dunstan Estate, Cromwell 9310 Registered & physical 01 Apr 2009 - 03 Oct 2011
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Physical & registered 08 Jan 2008 - 01 Apr 2009
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Physical & registered 06 Nov 2007 - 08 Jan 2008
C/ Findlay & Co, 3 Cliff Wilson St, Wanaka Registered & physical 27 Apr 2006 - 06 Nov 2007
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Vinpro Limited
Shareholder NZBN: 9429035445562
Entity (NZ Limited Company)
Cromwell
9310
27 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Craig Allan Coote
Individual
Cromwell
Cromwell
9310
16 Oct 2018 - 29 May 2020
Peter Andrew Robert Bartle
Individual
Rd 3
Alexandra
9393
16 Oct 2018 - 25 May 2020

Ultimate Holding Company
Name Vinpro Limited
Type Ltd
Ultimate Holding Company Number 1503726
Country of origin NZ
Location
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