General information
Vindico Negociants Limited
Type: NZ Limited Company (Ltd)9429032088526
New Zealand Business Number
2290193
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Vindico Negociants Limited (issued a business number of 9429032088526) was registered on 27 Jul 2009. 5 addresess are in use by the company: 12 Stanmore Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 24 Hakanoa Street, Grey Lynn, Auckland had been their physical address, up until 11 Mar 2021. 1500000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 50 shares (0% of shares), namely:
Mannell, Richard James (an individual) located at Herne Bay,
Mannell, Elizabeth Jane (an individual) located at Herne Bay. When considering the second group, a total of 2 shareholders hold 25% of all shares (374950 shares); it includes
Mannell, Elizabeth Jane (an individual) - located at Herne Bay,
Mannell, Richard James (an individual) - located at Herne Bay. The next group of shareholders, share allotment (50000 shares, 3.33%) belongs to 1 entity, namely:
Eng Jr, James, located at Apartment 42D, 188 Canton Road, Tst, Kowloon, Hong Kong, Sar, China (an individual). "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Vindico Negociants Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 147399, Ponsonby, Auckland, 1011 | Postal | 07 Mar 2020 |
| 12 Stanmore Road, Grey Lynn, Auckland, 1021 | Office & delivery | 03 Mar 2021 |
| 12 Stanmore Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 Mar 2021 |
Contact info
64 21 706267
Phone (Phone)
richard@vindicowines.com
Email
richard@vindicowines.nz
Email
richard.mannell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.vindicowines.com/
Website
http://www.vindicowines.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mannell
Grey Lynn, Auckland, 1021
Address used since 02 Mar 2022
Herne Bay, Auckland, 1011
Address used since 05 Mar 2013
Grey Lynn, Auckland, 1021
Address used since 13 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 23 Aug 2017 |
Director | 27 Jul 2009 - current |
|
Colin Edric Gallagher
Remuera 1050, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 10 May 2010 - current |
|
Michael Daymond-king
Karori, Wellington, 6012
Address used since 04 Apr 2016 |
Director | 27 Jul 2009 - 04 Mar 2018 |
|
James Eng Jr
Apartment 42d, 188 Canton Road, Tst, Kowloon, Hong Kong, Sar,
Address used since 11 May 2010 |
Director | 10 May 2010 - 31 Mar 2016 |
Addresses
Principal place of activity
| 12 Stanmore Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24 Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical | 14 Mar 2019 - 11 Mar 2021 |
| 24 Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered | 12 Mar 2018 - 11 Mar 2021 |
| 25 Arthur Street, Freemans Bay, Auckland, 1011 | Registered | 13 Mar 2017 - 12 Mar 2018 |
| 25 Arthur Street, Freemans Bay, Auckland, 1011 | Physical | 13 Mar 2017 - 14 Mar 2019 |
| Suite 103, 300 Richmond Road, Grey Lynn, Auckland, 1022 | Physical & registered | 04 Aug 2010 - 13 Mar 2017 |
| 290 Jervois Road, Herne Bay, Auckland | Physical & registered | 27 Jul 2009 - 04 Aug 2010 |
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannell, Richard James Individual |
Herne Bay |
10 May 2010 - current |
|
Mannell, Elizabeth Jane Individual |
Herne Bay |
10 May 2010 - current |
Shares Allocation #2 Number of Shares: 374950
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannell, Elizabeth Jane Individual |
Herne Bay |
10 May 2010 - current |
|
Mannell, Richard James Individual |
Herne Bay |
10 May 2010 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng Jr, James Individual |
Apartment 42d, 188 Canton Road Tst, Kowloon, Hong Kong, Sar, China |
10 May 2010 - current |
Shares Allocation #4 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyer Estate Limited Shareholder NZBN: 9429037590383 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
10 May 2010 - current |
Shares Allocation #5 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Brandon Darcy Individual |
Mt Eden |
10 May 2010 - current |
Shares Allocation #6 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beihai Limited Other (Other) |
Tortola British Virgin Islands |
08 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Colin Edric Individual |
Remuera 1050 |
10 May 2010 - current |
|
Wilson, Richard George Individual |
St Heliers |
10 May 2010 - current |
|
Gallagher, Jennifer Joan Individual |
Remuera 1050 |
10 May 2010 - current |
Shares Allocation #8 Number of Shares: 475000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgin, Paul Individual |
79a Upper Plan Road Masterton 5810 |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daymond-king, Colleen Marie Individual |
Havelock North Hawkes Bay |
10 May 2010 - 31 Jan 2019 |
|
Daymond-king, Michael Peter Individual |
Havelock North Hawkes Bay |
10 May 2010 - 31 Jan 2019 |
|
Daymond-king, Michael Peter Individual |
Havelock North Hawkes Bay |
10 May 2010 - 31 Jan 2019 |
|
Hatton Estate Gimblett Road Limited Shareholder NZBN: 9429038043901 Company Number: 866488 Entity |
Hastings |
10 May 2010 - 14 Mar 2018 |
|
Mannell, Richard Individual |
Herne Bay Auckland |
27 Jul 2009 - 27 Jun 2010 |
|
Hatton Estate Gimblett Road Limited Shareholder NZBN: 9429038043901 Company Number: 866488 Entity |
Hastings |
10 May 2010 - 14 Mar 2018 |
|
Daymond-king, Colleen Marie Individual |
Havelock North Hawkes Bay |
10 May 2010 - 31 Jan 2019 |
|
Daymond-king, Michael Individual |
Havelock North Hawkes Bay |
27 Jul 2009 - 27 Jun 2010 |
|
Chew, Bee Lin Individual |
Orakei |
10 May 2010 - 10 May 2010 |
Location
Companies nearby
 |
The Sweet Shop (thailand) Limited 20 Hakanoa Street |
|
The Sweet Shop Publishing Limited 20 Hakanoa Street |
|
The Sweet Shop New Zealand Limited 20 Hakanoa Street |
|
The Sweet Shop (usa) Limited 20 Hakanoa Street |
|
The Rumpus Room Limited 20 Hakanoa Street |
|
The Sweet Shop (uk) Limited 20 Hakanoa Street |
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