General information
The Rather Clever Wine Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429033908274
New Zealand Business Number
1858160
Company Number
Registered
Company Status
The Rather Clever Wine Company Of New Zealand Limited (issued an NZ business number of 9429033908274) was registered on 25 Aug 2006. 5 addresess are currently in use by the company: Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland had been their registered address, up until 10 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jpc Trading Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Jul 2019 |
| Apartment 11 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jul 2019 |
Contact info
64 27 4173274
Phone (Phone)
carl@jeroboam.co.jp
Email (second contact)
robbostokyo@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Brian Robinson
Setegaya-ku, Tokyo 155-0033,
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - current |
|
Simon Timothy Van Der Laan
Herne Bay, Auckland, 1011
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Robert Wyndham Hill-smith
Angaston, South Australia, 5353
Address used since 20 Oct 2015
Angaston, South Australia, 5353
Address used since 01 Jan 1970
Angaston, South Australia, 5353
Address used since 01 Jan 1970 |
Director | 20 Oct 2015 - 06 Oct 2016 |
|
Jean-christophe Claude Robert Poizat
Grey Lynn, Auckland, 1021
Address used since 15 Sep 2009 |
Director | 25 Aug 2006 - 01 May 2012 |
Addresses
Principal place of activity
| Apartment 11 Shed 24, 143 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 114 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical | 01 Nov 2017 - 10 Jul 2019 |
| 2d , 95 Ascot Avenue, Greenlane, Auckland, 1051 | Registered & physical | 07 Nov 2013 - 01 Nov 2017 |
| 5 Mccoll Street, Newmarket, Auckland | Physical & registered | 25 Aug 2006 - 07 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpc Trading Limited Shareholder NZBN: 9429036458769 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jpc Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1217115 |
| Country of origin | NZ |
| Address |
Suite 1, 114 Ponsonby Road Grey Lynn Auckland 1011 |
Location
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