General information
Joval Wine Group (nz) Limited
Type: NZ Limited Company (Ltd)9429035978589
New Zealand Business Number
1304813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec
Industry classification codes with description
Joval Wine Group (Nz) Limited (issued an NZ business identifier of 9429035978589) was started on 15 May 2003. 5 addresess are in use by the company: Po Box 387, Abbotsford, Victoria, 3067 (type: postal, office). Level 1, 205 Great North Road, Grey Lynn, Auckland had been their registered address, up until 27 Jan 2017. Joval Wine Group (Nz) Limited used more aliases, namely: Casama Group (Nz) Limited from 15 May 2003 to 07 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Joval Wines Pty Ltd (an other) located at Abbotsford, Victoria 3067. "Personal service nec" (ANZSIC S953955) is the classification the ABS issued to Joval Wine Group (Nz) Limited. Businesscheck's data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 272a Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 27 Jan 2017 |
| Po Box 387, Abbotsford, Victoria, 3067 | Postal | 04 Mar 2020 |
| 272a Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 04 Mar 2020 |
Contact info
61 4148 05106
Phone (Phone)
tmenting@joval.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
TMENTING@JOVAL.COM.AU
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ricketson Menting
Abbotsford Victoria, 3067
Address used since 01 Jan 1970
Glen Iris, 3046
Address used since 05 Mar 2018
Brunswick, 3067
Address used since 23 Mar 2016
Abbotsford Victoria, 3067
Address used since 01 Jan 1970 |
Director | 28 Sep 2009 - current |
|
Frank Joseph Kraps
Pascoe Vale South, 3044
Address used since 26 May 2015
Abbotsford Victoria, 3121
Address used since 01 Jan 1970
Abbotsford Victoria, 3121
Address used since 01 Jan 1970 |
Director | 28 Sep 2009 - current |
|
James Carlo Valmorbida
Toorak, 3142
Address used since 07 Jul 2015
Deepdene, 3103
Address used since 01 Jan 1970
Deepdene, 3103
Address used since 01 Jan 1970 |
Director | 07 Jul 2015 - 17 Oct 2016 |
|
David Norman Jemmeson
Kew, Victoria 3101, Australia,
Address used since 15 May 2003 |
Director | 15 May 2003 - 28 Sep 2009 |
|
Melissa Jane Wallace
Fitzroy Victoria 3065, Australia,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 28 Sep 2009 |
|
Frank Kraps
Pascoe Vale South, Victoria 3044, Australia,
Address used since 30 May 2005 |
Director | 30 May 2005 - 06 Nov 2006 |
|
John Valmorbida
Toorak, Victoria 3142, Australia,
Address used since 15 May 2003 |
Director | 15 May 2003 - 13 Jun 2003 |
Addresses
Principal place of activity
| 272a Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 205 Great North Road, Grey Lynn, Auckland | Registered | 14 May 2010 - 27 Jan 2017 |
| Level 1, 205 Great North Road, Grey Lynn, Auckland | Physical | 23 Mar 2009 - 27 Jan 2017 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered | 07 Apr 2008 - 14 May 2010 |
| 97-101 Hobson Street, Auckland | Registered | 15 May 2003 - 07 Apr 2008 |
| Suite 2.1, 72 Dominion Road, Auckland | Physical | 15 May 2003 - 23 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joval Wines Pty Ltd Other (Other) |
Abbotsford Victoria 3067 |
15 May 2003 - current |
Ultimate Holding Company
| Effective Date | 03 Mar 2020 |
| Name | Joval No. 2 Trust |
| Type | Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
3/112 Trenerry Crescent Abbotsford Victoria 3067 |
Location
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|
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|
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