General information

Il Vigneto Limited

Type: NZ Limited Company (Ltd)
9429036922284
New Zealand Business Number
1134623
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Il Vigneto Limited (issued an NZBN of 9429036922284) was registered on 30 Apr 2001. 1 address is in use by the company: Level 15, Grant Thornton House, 215 Lambton Quay, Lambton Quay, 6011 (type: physical, registered). 2 Hawkins Drive, Martinborough, Martinborough had been their physical address, up to 23 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Phillip Mcintosh (an individual) located at Martinborough. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Emily Loughnan (an individual) - located at Martinborough. "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the Australian Bureau of Statistics issued to Il Vigneto Limited. Businesscheck's information was updated on 27 Apr 2020.

Current address Type Used since
Level 15, Grant Thornton House, 215 Lambton Quay, Lambton Quay, 6011 Physical & registered 23 Mar 2017
Contact info
64 4 4998555
Phone (Phone)
emily@clicksuite.co.nz
Email
600.co.nz
Website
Directors
Name and Address Role Period
Phillip Rex Mcintosh
Martinborough, Wairarapa, 5711
Address used since 24 Mar 2016
Director 30 Apr 2001 - current
Emily Mary Harper Loughnan
Martinborough, Wairarapa, 5711
Address used since 24 Mar 2016
Director 30 Apr 2001 - current
Addresses
Previous address Type Period
2 Hawkins Drive, Martinborough, Martinborough, 5711 Physical & registered 15 Mar 2017 - 23 Mar 2017
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Registered & physical 24 Apr 2014 - 15 Mar 2017
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & physical 21 Feb 2013 - 24 Apr 2014
Level 13, 80 The Terrace, Wellington Registered & physical 20 Mar 2005 - 21 Feb 2013
2 Hawkins Drive, Martinborough Physical 19 Mar 2004 - 20 Mar 2005
2 Hawkins Drive, Martinborough Registered 15 Oct 2003 - 20 Mar 2005
40a Ngaio Road, Kelburn, Wellington Physical 30 Apr 2001 - 19 Mar 2004
40a Ngaio Road, Kelburn, Wellington Registered 30 Apr 2001 - 15 Oct 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillip Rex Mcintosh
Individual
Martinborough
15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Emily Mary Harper Loughnan
Individual
Martinborough
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Phillip Rex Mcintosh
Individual
Martinborough
12 Mar 2004 - 27 Jun 2010
Emily Mary Harper Loughnan
Individual
Martinborough
12 Mar 2004 - 27 Jun 2010
Location
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