General information
Links Winery Limited
Type: NZ Limited Company (Ltd)9429033776835
New Zealand Business Number
1881691
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Links Winery Limited (New Zealand Business Number 9429033776835) was started on 08 Nov 2006. 5 addresess are in use by the company: Po Box 7419, Taradale, Napier, 4141 (type: postal, office). 7 Nott Street, Westshore, Napier had been their registered address, up until 09 Dec 2010. 300100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300100 shares (100% of shares), namely:
Links Group Holdings Limited (an entity) located at Rd 3, Napier postcode 4183. "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Links Winery Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1068 Links Road, Rd 3, Napier, 4183 | Registered & physical & service | 09 Dec 2010 |
| Po Box 7419, Taradale, Napier, 4141 | Postal | 26 Nov 2019 |
| 1068 Links Road, Rd 3, Napier, 4183 | Office & delivery | 26 Nov 2019 |
Contact info
64 21 925695
Phone (Phone)
64 6 8450265
Phone (Phone)
admin@linkswinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@linkswinery.co.nz
Email
No website
Website
https://www.linkswinery.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Gilbertson
Rd 3, Napier, 4183
Address used since 30 Nov 2010 |
Director | 08 Nov 2006 - current |
|
Joseph Andrew Robert Gilbertson
Rd 3, Napier, 4183
Address used since 05 Nov 2020
Kowloon, APT6905
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - 19 Sep 2022 |
|
John Banks Gilbertson
Taradale, Napier, 4183
Address used since 04 Nov 2013 |
Director | 08 Nov 2006 - 11 Feb 2019 |
Addresses
Principal place of activity
| 1068 Links Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| 7 Nott Street, Westshore, Napier | Registered & physical | 08 Nov 2006 - 09 Dec 2010 |
Financial Data
Financial info
300100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
| Shareholder Name | Address | Period |
|---|---|---|
|
Links Group Holdings Limited Shareholder NZBN: 9429051634735 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
01 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
27 Nov 2019 - 01 Mar 2024 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
27 Nov 2019 - 01 Mar 2024 |
|
Gilbertson, Joseph Andrew Robert Individual |
Rd 3 Napier 4183 |
27 Nov 2019 - 01 Mar 2024 |
|
Gilbertson, Joseph Andrew Robert Individual |
Rd 3 Napier 4183 |
27 Nov 2019 - 01 Mar 2024 |
|
Gilbertson, Joseph Andrew Robert Individual |
Queenstown 9371 |
27 Nov 2019 - 01 Mar 2024 |
|
Waddington, Helen Mary Individual |
Seatoun Wellington 6022 |
27 Jul 2023 - 01 Mar 2024 |
|
Ah Trustees (kereru) Limited Shareholder NZBN: 9429046153722 Company Number: 6292587 Entity |
62 Worcester Boulevard Christchurch 8011 |
31 Mar 2021 - 01 Mar 2024 |
|
Gilbertson, Agnes Marshall Mckenzie Individual |
Rd 3 Napier 4183 |
25 Jan 2018 - 27 Jul 2023 |
|
Gilbertson, Agnes Marshall Mckenzie Individual |
Rd 3 Napier 4183 |
25 Jan 2018 - 27 Jul 2023 |
|
Gilbertson, Agnes Marshall Mckenzie Individual |
Rd 3 Napier 4183 |
25 Jan 2018 - 27 Jul 2023 |
|
Gilbertson, Simon John Individual |
Rd 3 Napier 4183 |
08 Nov 2006 - 31 Mar 2021 |
|
Gilbertson, John Banks Individual |
Rd 3 Napier 4183 |
08 Nov 2006 - 27 Nov 2019 |
|
Sullivan, Gerard John Individual |
Rd 3 Napier 4183 |
25 Jan 2018 - 27 Nov 2019 |
|
Gilbertson, John Banks Individual |
Rd 3 Napier 4183 |
08 Nov 2006 - 27 Nov 2019 |
Location
Companies nearby
 |
Links Riverlands Limited 1068 Links Road |
|
Bstudio Limited 1068 Links Road |
|
Mh Impact Investments Limited 1050 Links Road |
|
Just Commodores Limited 1033 Links Road |
|
South City Property Management (2005) Limited 14 Franklin Road |
|
Performance Accounting Limited 56 Franklin Road |
Similar companies
|
Greenstone Estate Limited 86 Bill Hercock Street |
|
Vinovate Limited 86 Bill Hercock Street |
|
Wineworks Auckland Limited 5 James Rochfort Place |
|
Wineworks Marlborough Limited 5 James Rochfort Place |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |
|
Hawkes Bay Wine Investments Limited 308 Queen Street |