General information

Frenchwine.co.nz Limited

Type: NZ Limited Company (Ltd)
9429032599787
New Zealand Business Number
2164510
Company Number
Registered
Company Status
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

Frenchwine.co.nz Limited (issued a business number of 9429032599787) was started on 20 Aug 2008. 2 addresses are currently in use by the company: 51B Lennon Access Road, Rd 3, Silverdale, 0993 (type: registered, physical). 16 Fairhaven Walk, Arkles Bay, Whangaparaoa had been their registered address, up until 23 Oct 2012. Frenchwine.co.nz Limited used other aliases, namely: Pizza Napoletana Limited from 20 Aug 2008 to 02 May 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Baillie, Pamela Ann (an individual) located at Rd 3, Silverdale postcode 0993,
Vroegop, Peter Marinus (a director) located at Rd 3, Silverdale postcode 0993. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued to Frenchwine.co.nz Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
51b Lennon Access Road, Rd 3, Silverdale, 0993 Registered & physical & service 23 Oct 2012
Contact info
64 21 615989
Phone (Phone)
peter@vroegop.co.nz
Email
www.frenchrose.co.nz
Website
Directors
Name and Address Role Period
Peter Marinus Vroegop
Rd 3, Silverdale, 0993
Address used since 12 Oct 2012
Director 20 Aug 2008 - current
Addresses
Principal place of activity
51b Lennon Access Road , Rd 3 , Silverdale , 0993
Previous address Type Period
16 Fairhaven Walk, Arkles Bay, Whangaparaoa, 0932 Registered & physical 09 Aug 2010 - 23 Oct 2012
14b Gordon Avenue, Milford, North Shore City 0620 Physical & registered 20 Aug 2008 - 09 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Baillie, Pamela Ann
Individual
Rd 3
Silverdale
0993
02 May 2017 - current
Vroegop, Peter Marinus
Director
Rd 3
Silverdale
0993
18 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Gordon Heights Holdings Limited
Shareholder NZBN: 9429032599176
Company Number: 2164623
Entity
20 Aug 2008 - 18 Oct 2013
Gordon Heights Holdings Limited
Shareholder NZBN: 9429032599176
Company Number: 2164623
Entity
20 Aug 2008 - 18 Oct 2013
Location
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