Vinos New Zealand Limited
Type: NZ Limited Company (Ltd)Vinos New Zealand Limited (issued an NZ business number of 9429031679275) was incorporated on 12 Feb 2010. 2 addresses are currently in use by the company: Flat 1, 35A Koraha Street, Remuera, Auckland, 1050 (type: physical, service). 1B/6 Whitaker Pl., Grafton, Auckland had been their registered address, up to 01 Nov 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
West, Timothy Charles (a director) located at Remuera, Auckland postcode 1050. "Wine and spirit merchandising - retail" (business classification G412320) is the classification the Australian Bureau of Statistics issued to Vinos New Zealand Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 | Registered | 01 Nov 2012 |
| Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 | Physical & service | 02 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Sofia Zerboni
Remuera, Auckland, 1050
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Timothy Charles West
Remuera, Auckland, 1050
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 13 Sep 2016 |
|
Sofia Zerboni
Remuera, Auckland, 1050
Address used since 09 Sep 2015 |
Director | 12 Feb 2010 - 01 Sep 2014 |
|
Timothy West
Remuera, Auckland, 1050
Address used since 11 Jul 2012 |
Director | 12 Feb 2010 - 11 Aug 2014 |
|
Henry John Lillie
Greenlane, Auckland, 1051
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 11 Aug 2014 |
|
Esteban Cruz Rivera
Mexico City, 06720
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 11 Aug 2014 |
|
Octavio Perez-garcia
Grafton, Auckland, 1010
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 24 Sep 2012 |
| Flat 1, 35a Koraha Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1b/6 Whitaker Pl., Grafton, Auckland, 1010 | Registered | 19 Jul 2012 - 01 Nov 2012 |
| 1/35a Koraha Street, Remuera, Auckland, 1050 | Registered | 18 Jul 2012 - 19 Jul 2012 |
| 1/35a Koraha Street, Remuera, Auckland, 1050 | Physical | 18 Jul 2012 - 02 Nov 2012 |
| 24 Lingarth St, Ramuera, Auckland 1050 | Registered & physical | 12 Feb 2010 - 18 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Timothy Charles Director |
Remuera Auckland 1050 |
30 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillie, Henry John Individual |
Greenlane Auckland 1051 |
11 Jul 2012 - 01 May 2015 |
|
Zerboni, Sofia Individual |
Remuera Auckland 1050 |
12 Feb 2010 - 30 Oct 2016 |
|
Perez-garcia, Octavio Individual |
Grafton Auckland 1010 |
11 Jul 2012 - 01 May 2015 |
|
Cruz Rivera, Esteban Individual |
Grafton Auckland 1010 |
11 Jul 2012 - 01 May 2015 |
 |
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