Wine Time Limited
Type: NZ Limited Company (Ltd)Wine Time Limited (issued an NZ business number of 9429041244791) was started on 20 May 2014. 3 addresses are in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: office, physical). Suite 2, 44 Silverdale Street, Silverdale, Auckland had been their registered address, up until 09 Dec 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Gilby Group Limited (an entity) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Cooke, Catherine Mary (an individual) - located at Paremoremo, Auckland. The next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Cooke, Peter James, located at Paremoremo, Auckland (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the ABS issued Wine Time Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical & service | 09 Dec 2021 |
| Level 7, 53 Fort Street, Auckland, 1010 | Office | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Cooke
Paremoremo, Auckland, 0632
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Graeme Michael Charles Gilby
Great Barrier Island, Auckland, 0961
Address used since 17 Sep 2018
Devonport, Auckland, 0624
Address used since 06 Mar 2017
Great Barrier Island, Auckland, 0991
Address used since 06 Mar 2017 |
Director | 20 May 2014 - 01 Dec 2021 |
| Level 7, 53 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0632 | Registered & physical | 14 Jun 2019 - 09 Dec 2021 |
| Unit F, 44/46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical & registered | 16 Oct 2017 - 14 Jun 2019 |
| 67b Gray Road, Great Barrier Island, Auckland, 0630 | Registered & physical | 14 Mar 2017 - 16 Oct 2017 |
| 7a Sharon Road, Waiake, Auckland, 0630 | Physical & registered | 20 May 2014 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilby Group Limited Shareholder NZBN: 9429041431870 Entity (NZ Limited Company) |
Paremoremo Auckland 0632 |
29 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Catherine Mary Individual |
Paremoremo Auckland 0632 |
01 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Peter James Individual |
Paremoremo Auckland 0632 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Amy Charlotte Individual |
Great Barrier Island Auckland 0961 |
06 Oct 2017 - 15 Nov 2021 |
|
Gilby, Graeme Michael Charles Individual |
Great Barrier Island Auckland 0991 |
20 May 2014 - 29 May 2017 |
|
Gilby, Graeme Michael Charles Individual |
Great Barrier Island Auckland 0961 |
06 Oct 2017 - 01 Dec 2021 |
|
Thomas, David William Individual |
Stonefields Auckland 1072 |
17 Nov 2015 - 06 Oct 2017 |
|
Prescott, David Bernard Individual |
Mairangi Bay Auckland 0630 |
17 Oct 2014 - 23 Oct 2014 |
|
Mason, Ian William Individual |
Te Atatu South Auckland 0610 |
16 Sep 2014 - 13 Nov 2015 |
|
Cottle, Anne Margaret Individual |
Stonefields Auckland 1072 |
17 Nov 2015 - 06 Oct 2017 |
|
Graeme Michael Charles Gilby Director |
Great Barrier Island Auckland 0991 |
20 May 2014 - 29 May 2017 |
Ultimate Holding Company
| Effective Date | 28 May 2017 |
| Name | Gilby Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5475261 |
| Country of origin | NZ |
| Address |
67b Gray Road Great Barrier Island Auckland 0991 |
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