General information
Winespecific Limited
Type: NZ Limited Company (Ltd)9429037161507
New Zealand Business Number
1060450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
76881073
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
Winespecific Limited (issued a business number of 9429037161507) was launched on 28 Aug 2000. 5 addresess are currently in use by the company: 58 Queens Drive, Oneroa, Waiheke Island, 1081 (type: registered, physical). 40 Cilliers Drive, Silverdale, Silverdale had been their registered address, until 13 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Konoba Trustee Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the ABS issued Winespecific Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Queens Drive, Oneroa, Waiheke Island, 1081 | Postal & office & delivery | 05 Oct 2022 |
| 58 Queens Drive, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 13 Oct 2022 |
Contact info
64 21 342377
Phone (Phone)
neil@crosswell.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Thomas Nobilo
Oneroa, Waiheke Island, 1081
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Kari Nobilo
Oneroa, Waiheke Island, 1081
Address used since 05 Oct 2022
Silverdale, Silverdale, 0932
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 19 Jun 2023 |
|
Nicholas Thomas Nobilo
Rd 2, Kumeu, 0892
Address used since 29 Aug 2014 |
Director | 28 Aug 2000 - 17 Sep 2018 |
Addresses
Principal place of activity
| 58 Queens Drive , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 40 Cilliers Drive, Silverdale, Silverdale, 0932 | Registered & physical | 25 Oct 2018 - 13 Oct 2022 |
| 93 Deacon Road, Rd 2, Kumeu, 0892 | Registered & physical | 21 Nov 2014 - 25 Oct 2018 |
| 71 Station Road, Huapai, Rd 1, Kumeu,, 0891 | Registered & physical | 17 Nov 2010 - 21 Nov 2014 |
| 71 Station Road, Huapai, Rd 1, Kumeu, 0891 | Physical & registered | 16 Nov 2009 - 17 Nov 2010 |
| 71 Station Road, Rd1, Huapai, Auckland | Registered & physical | 28 Aug 2000 - 16 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Konoba Trustee Limited Shareholder NZBN: 9429046948588 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
21 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobilo, Nicholas Thomas Individual |
Huapai Auckland 0891 |
28 Aug 2000 - 19 Feb 2014 |
|
Nobilo Trustee Limited Shareholder NZBN: 9429041097243 Company Number: 4968559 Entity |
Rd 2 Kumeu 0891 |
19 Feb 2014 - 24 Sep 2018 |
|
Ntn Trustee Co Limited Shareholder NZBN: 9429047025011 Company Number: 7033809 Entity |
24 Sep 2018 - 21 Apr 2020 | |
|
Retrust Nobilo Limited Shareholder NZBN: 9429031330114 Company Number: 3179906 Entity |
04 Nov 2011 - 19 Feb 2014 | |
|
Harrison, Donald Alexander Individual |
Davenport Auckland |
28 Aug 2000 - 04 Nov 2011 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
28 Aug 2000 - 19 Feb 2014 | |
|
Retrust Nobilo Limited Shareholder NZBN: 9429031330114 Company Number: 3179906 Entity |
04 Nov 2011 - 19 Feb 2014 | |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
28 Aug 2000 - 19 Feb 2014 | |
|
Nobilo Trustee Limited Shareholder NZBN: 9429041097243 Company Number: 4968559 Entity |
Rd 2 Kumeu 0891 |
19 Feb 2014 - 24 Sep 2018 |
|
Ntn Trustee Co Limited Shareholder NZBN: 9429047025011 Company Number: 7033809 Entity |
Henderson Auckland 0612 |
24 Sep 2018 - 21 Apr 2020 |
Location
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