General information
The Fine Wine Delivery Company Limited
Type: NZ Limited Company (Ltd)9429038069581
New Zealand Business Number
860709
Company Number
Registered
Company Status
068426383
GST Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
The Fine Wine Delivery Company Limited (issued an NZ business number of 9429038069581) was registered on 23 Jun 1997. 5 addresess are in use by the company: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: delivery, postal). 173A Tern Point, Mangawhai had been their registered address, up to 10 Jun 2020. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 960 shares (80 per cent of shares), namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland,
Poole, Jeffery Richard (an individual) located at Mangawhai postcode 0975. In the second group, a total of 1 shareholder holds 10 per cent of all shares (120 shares); it includes
Poole, Richard Aaron (an individual) - located at Hunua. Moving on to the 3rd group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Hawes, Tracey Anne, located at Rd 4, Hunua (an individual). "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued The Fine Wine Delivery Company Limited. Businesscheck's information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 10 Jun 2020 |
| 42 Lunn Avenue, Mount Wellington, Auckland, 1072 | Delivery & office | 03 Feb 2023 |
| Po Box 14625, Panmure, Auckland, 1741 | Postal | 03 Feb 2023 |
Contact info
64 9 3772300
Phone (Phone)
accounts2@finewinedelivery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@finewinedelivery.co.nz
Email
www.finewinedelivery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Richard Poole
Rd 5, Clevedon, 2585
Address used since 01 Sep 2022
Mangawhai, 0975
Address used since 20 May 2020
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2006
Mangawhai, Mangawhai, 0975
Address used since 22 Aug 2018 |
Director | 23 Jun 1997 - current |
|
Bryan Lawrence Chitham
Hillsborough, Auckland,
Address used since 24 Jan 2006 |
Director | 23 Jun 1997 - 15 Jul 2009 |
|
Paul Anthony Byrnes
Takapuna, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 15 Jul 2009 |
|
John Stanley Mcdonnell
8 Middleton Road, Remuera, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 20 Apr 2007 |
|
Gregory Moyle
Herne Bay, Auckland,
Address used since 11 Feb 2004 |
Director | 25 Aug 2003 - 01 Dec 2005 |
|
Barry Noel Ulyatt
Farm Cove, Auckland,
Address used since 30 Dec 2001 |
Director | 30 Dec 2001 - 25 Aug 2003 |
|
Virginia Poole
Torbay, Auckland,
Address used since 30 Dec 2001 |
Director | 30 Dec 2001 - 01 Nov 2002 |
|
Mark Glanville Thompson
Henderson, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 23 Feb 2000 |
|
Denise Marie Hart
Northcote, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 30 Mar 1999 |
|
Michael John Ferrier Ellis
R D 2, Drury,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 24 Mar 1998 |
Addresses
Principal place of activity
| 42 Lunn Avenue , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 173a Tern Point, Mangawhai, 0975 | Registered & physical | 28 May 2020 - 10 Jun 2020 |
| 42 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical | 27 Mar 2015 - 28 May 2020 |
| 42 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 02 Dec 2013 - 28 May 2020 |
| 50 Cook Street, Auckland | Registered | 18 Feb 2004 - 02 Dec 2013 |
| 50 Cook Street, Auckland | Physical | 18 Feb 2004 - 27 Mar 2015 |
| 54 Fitzwilliam Drive, Torbay, Auckland | Physical | 21 Sep 2001 - 21 Sep 2001 |
| 54 Fitzwilliam Drive, Torbay, Auckland | Registered | 21 Sep 2001 - 18 Feb 2004 |
| 201 Hobson St, Auckland | Physical | 21 Sep 2001 - 18 Feb 2004 |
| 54 Fitzwilliam Drive, Torbay, Auckland | Registered | 11 Apr 2000 - 21 Sep 2001 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Michael Charles Individual |
Devonport Auckland |
24 May 2006 - current |
|
Poole, Jeffery Richard Individual |
Mangawhai 0975 |
24 May 2006 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Richard Aaron Individual |
Hunua 2583 |
31 Jul 2009 - current |
Shares Allocation #3 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Tracey Anne Individual |
Rd 4 Hunua 2584 |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Virginia Elizabeth Individual |
Grey Lynn Auckland |
24 May 2006 - 24 May 2006 |
|
Chitham, Bryan Lawrence Individual |
Hillsborough Auckland |
11 Feb 2004 - 11 Feb 2004 |
|
Chitham, Bryan Lawrence Individual |
Hillsborough Auckland |
11 Feb 2004 - 11 Feb 2004 |
|
Poole, Jeffrey Richard Individual |
Newmarket Auckland |
11 Feb 2004 - 07 Mar 2005 |
|
Chitham, Bryan Lawrence Individual |
Lynfield Auckland |
07 Mar 2005 - 07 Mar 2005 |
|
Poole, Jeffrey Richard Individual |
Cox's Bay Auckland |
11 Feb 2004 - 07 Mar 2005 |
|
Poole, Jeffrey Richard Individual |
Cox's Bay Auckland |
11 Feb 2004 - 07 Mar 2005 |
|
Chitham, Bryan Lawrence Individual |
Hillsborough Auckland |
25 Jan 2006 - 22 Jan 2008 |
|
Chitham, Bryan Lawrence Individual |
Hillsborough Auckland |
11 Feb 2004 - 11 Feb 2004 |
|
Mcdonnell, Margaret Anne Individual |
Apartment 803 8 Middleton Road, Remuera, Auckland |
25 Jan 2006 - 25 May 2007 |
|
Moyle, Gregory James Individual |
Herne Bay Auckland |
11 Feb 2004 - 07 Mar 2005 |
|
Poole, Jeffrey Richard Individual |
Grey Lynn Auckland |
25 Jan 2006 - 24 May 2006 |
|
Chitham, Melanie Individual |
Hillsborough Auckland |
25 May 2007 - 22 Jan 2008 |
|
Poole, Virginia Elizabeth Individual |
Grey Lynn Auckland |
24 May 2006 - 24 May 2006 |
|
Mcdonnell, John Stanley Individual |
Apartment 803 8 Middleton Road, Remuera, Auckland |
25 Jan 2006 - 25 May 2007 |
|
Moyle, Gregory Individual |
Herne Bay Auckland |
11 Feb 2004 - 11 Feb 2004 |
Location
Companies nearby
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Fine Wine Cellar Storage Limited 42 Lunn Avenue |
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|
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|
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|
021 Garden Limited 4/38a Lunn Avenue |
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