General information

Primo Vino Limited

Type: NZ Limited Company (Ltd)
9429038243387
New Zealand Business Number
824960
Company Number
Registered
Company Status

Primo Vino Limited (NZBN 9429038243387) was registered on 30 Aug 1996. 2 addresses are in use by the company: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, up until 12 Feb 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jacobs, Patricia (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jacobs, Henry John Gerry (an individual) - located at Hamilton East, Hamilton. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
14 Knox Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 12 Feb 2015
Directors
Name and Address Role Period
Henry John Gerry Jacobs
Hamilton East, Hamilton, 3216
Address used since 27 Oct 2023
Hamilton, Waikato, 3214
Address used since 12 Nov 2015
Director 30 Aug 1996 - current
Mark William Mandeno
R D 8, Hamilton,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 23 Jan 1998
Anne Mary Bonner
R D 8, Hamilton,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 27 Sep 1996
Patricia Jacobs
Hamilton,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 27 Sep 1996
Addresses
Previous address Type Period
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical & registered 30 Oct 2013 - 12 Feb 2015
Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 16 Jan 2007 - 30 Oct 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 04 Nov 2004 - 16 Jan 2007
108 Horotiu Road, R D 8, Hamilton Registered 11 Apr 2000 - 04 Nov 2004
108 Horotiu Road, R D 8, Hamilton Registered 20 Nov 1997 - 11 Apr 2000
C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 20 Nov 1997 - 04 Nov 2004
108 Horotiu Road, R D 8, Hamilton Physical 20 Nov 1997 - 20 Nov 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacobs, Patricia
Individual
Hamilton East
Hamilton
3216
28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacobs, Henry John Gerry
Individual
Hamilton East
Hamilton
3216
28 Oct 2003 - current
Location
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