General information

Wine Retail Limited

Type: NZ Limited Company (Ltd)
9429036339433
New Zealand Business Number
1237977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine Awareness
Industry classification codes with description

Wine Retail Limited (NZBN 9429036339433) was launched on 23 Sep 2002. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Signal House, 56 York Place, Dunedin had been their registered address, up until 23 Aug 2019. 1232510 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1232510 shares (100 per cent of shares), namely:
Mojito Corporation Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Wine Awareness" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued Wine Retail Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 23 Aug 2019
Contact info
64 21 480773
Phone (Phone)
rick@beverageserving.com
Email
No website
Website
Directors
Name and Address Role Period
Richard David Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 15 Aug 2019
Dunedin, 9013
Address used since 15 Aug 2012
Director 23 Sep 2002 - current
Philippa Christine Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 15 Aug 2012
Director 18 Mar 2010 - current
Shokit Reeial Ali
30 Peel Street, Dunedin,
Address used since 23 Sep 2002
Director 23 Sep 2002 - 31 Mar 2010
Stuart Thomas Anderson
Dunedin, 9012
Address used since 23 Sep 2002
Director 23 Sep 2002 - 31 Mar 2010
Rodney Bruce Johnston
Mosgiel,
Address used since 24 Jun 2003
Director 23 Sep 2002 - 16 Jun 2006
Addresses
Principal place of activity
34 Glengyle Street , Vauxhall , Dunedin , 9013
Previous address Type Period
Signal House, 56 York Place, Dunedin Registered & physical 15 Mar 2008 - 23 Aug 2019
Level 1, Meridian Mall, George Street, Dunedin Physical & registered 23 Sep 2002 - 15 Mar 2008
Financial Data
Financial info
1232510
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1232510
Shareholder Name Address Period
Mojito Corporation Limited
Shareholder NZBN: 9429031618823
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
T3 Corporation Limited
Shareholder NZBN: 9429036592395
Company Number: 1194152
Entity
23 Sep 2002 - 27 Jun 2010
Nelson, Richard David
Individual
Dunedin 9013
19 Apr 2010 - 19 Apr 2010
Nelson, Philippa Christine
Individual
Vauxhall
Dunedin 9013
19 Apr 2010 - 19 Apr 2010
Johnston, Rodney Bruce
Individual
Mosgiel
23 Sep 2002 - 24 May 2006
T3 Corporation Limited
Shareholder NZBN: 9429036592395
Company Number: 1194152
Entity
23 Sep 2002 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mojito Corporation Limited
Type Ltd
Ultimate Holding Company Number 2437828
Country of origin NZ
Address 139 Moray Place
Dunedin Central
Dunedin 9016
Location
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