General information

Wine Grenade Limited

Type: NZ Limited Company (Ltd)
9429041316665
New Zealand Business Number
5376901
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Wine Grenade Limited (issued a business number of 9429041316665) was started on 09 Jul 2014. 2 addresses are in use by the company: 24 Cheshire Street, Parnell, Auckland, 1052 (type: registered, physical). 22/188 Quay St, Auckland had been their registered address, up until 28 Jul 2020. 22638 shares are allotted to 45 shareholders who belong to 39 shareholder groups. The first group contains 1 entity and holds 26 shares (0.11 per cent of shares), namely:
Ridley, Phillip Allan (an individual) located at Hornsby, Hornsby, New South Wales postcode 2077. When considering the second group, a total of 2 shareholders hold 0.4 per cent of all shares (exactly 90 shares); it includes
Whitcher, Helen (an individual) - located at Remuera, Auckland,
Whitcher, Geoffrey (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (52 shares, 0.23%) belongs to 2 entities, namely:
Baker, Christopher, located at Campbells Bay, Auckland (an individual),
Baker, Karensa, located at Campbells Bay, Auckland (an individual). "Wine mfg" (business classification C121450) is the classification the ABS issued Wine Grenade Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
24 Cheshire Street, Parnell, Auckland, 1052 Registered & physical & service 28 Jul 2020
Contact info
64 21 638600
Phone (Phone)
hello@winegrenade.com
Email
www.winegrenade.com
Website
Directors
Name and Address Role Period
Michael John Moore
Rd 3, Coatesville, 0793
Address used since 13 Aug 2018
Director 13 Aug 2018 - current
Hamish John Alexander Elmslie
Point Chevalier, Auckland, 1022
Address used since 11 Feb 2017
Herne Bay, Auckland, 1011
Address used since 09 Jul 2014
Apt A, San Francisco, 94117
Address used since 02 Jan 2019
Director 09 Jul 2014 - 08 Jan 2023
Brett Raymond O'riley
Milford, Auckland, 0620
Address used since 22 Jan 2018
Director 22 Jan 2018 - 01 Oct 2022
Susan Elizabeth Stone
Devonport, Auckland, 0624
Address used since 01 Jan 2020
Director 01 Jan 2020 - 01 Jun 2022
Jonathan Carl Boswell
Mount Eden, Auckland, 1024
Address used since 23 Jul 2014
Director 23 Jul 2014 - 11 Mar 2021
Phillip Allan Ridley
Hornsby, New South Wales, 2077
Address used since 01 Oct 2018
Director 01 Oct 2018 - 07 Feb 2019
Philip James Cockrell
Ponsonby, Auckland, 1021
Address used since 18 Sep 2014
Director 23 Jul 2014 - 15 Jul 2018
Jorg Willem Kampschreur
Beach Haven, Auckland, 0626
Address used since 23 Jul 2014
Director 23 Jul 2014 - 30 Sep 2017
Michael John Moore
Rd 3, Albany, 0793
Address used since 23 Jul 2014
Director 23 Jul 2014 - 30 Sep 2017
Addresses
Previous address Type Period
22/188 Quay St, Auckland, 1142 Registered & physical 22 Feb 2017 - 28 Jul 2020
3 Wallace Street, Herne Bay, Auckland, 1011 Physical & registered 01 May 2015 - 22 Feb 2017
268 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 09 Jul 2014 - 01 May 2015
Financial Data
Financial info
22638
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Ridley, Phillip Allan
Individual
Hornsby
Hornsby
New South Wales 2077
11 Dec 2018 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Whitcher, Helen
Individual
Remuera
Auckland
1050
24 Nov 2020 - current
Whitcher, Geoffrey
Individual
Remuera
Auckland
1050
24 Nov 2020 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Baker, Christopher
Individual
Campbells Bay
Auckland
0630
24 Nov 2020 - current
Baker, Karensa
Individual
Campbells Bay
Auckland
0630
24 Nov 2020 - current
Shares Allocation #4 Number of Shares: 91
Shareholder Name Address Period
Beacon Investments Limited
Shareholder NZBN: 9429046693327
Entity (NZ Limited Company)
Remuera
Auckland
1050
04 Jun 2022 - current
Shares Allocation #5 Number of Shares: 187
Shareholder Name Address Period
Popcorn Innovation Limited
Shareholder NZBN: 9429041725528
Entity (NZ Limited Company)
Kumeu
Kumeu
0810
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 336
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
04 Jun 2022 - current
Shares Allocation #7 Number of Shares: 661
Shareholder Name Address Period
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
04 Jun 2022 - current
Shares Allocation #8 Number of Shares: 1950
Shareholder Name Address Period
Genero Management Limited
Shareholder NZBN: 9429033912981
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
23 Jul 2014 - current
Shares Allocation #9 Number of Shares: 63
Shareholder Name Address Period
Othello Enterprises Pty Ltd
Other (Other)
New South Wales
2154
24 Nov 2020 - current
Shares Allocation #10 Number of Shares: 92
Shareholder Name Address Period
Farrow, Cecilia Marion
Individual
Stonefields
Auckland
1072
24 Nov 2020 - current
Vaealiki, Israel
Individual
Stonefields
Auckland
1072
24 Nov 2020 - current
Shares Allocation #11 Number of Shares: 91
Shareholder Name Address Period
Ellis, Mark
Individual
Avondale
Auckland
1026
24 Nov 2020 - current
Shares Allocation #12 Number of Shares: 728
Shareholder Name Address Period
Stone, Susan
Individual
Devonport
Auckland
0624
22 Dec 2020 - current
Shares Allocation #13 Number of Shares: 716
Shareholder Name Address Period
Jack, David Roderick
Individual
Remuera
Auckland
1050
24 Nov 2020 - current
Shares Allocation #14 Number of Shares: 755
Shareholder Name Address Period
Stewart, David
Individual
Aokautere
Palmerston North
Manawatu-wanganui 4471
23 Dec 2016 - current
Shares Allocation #15 Number of Shares: 419
Shareholder Name Address Period
Pauling, Douglas Maxwell
Individual
Mount Eden
Auckland
1024
11 Oct 2017 - current
Shares Allocation #16 Number of Shares: 188
Shareholder Name Address Period
Lewis, Hilary
Individual
Grey Lynn
Auckland
1021
24 Nov 2020 - current
Shares Allocation #17 Number of Shares: 350
Shareholder Name Address Period
O'leary, Paul
Individual
Orakei
Auckland
1071
24 Nov 2020 - current
Shares Allocation #18 Number of Shares: 1014
Shareholder Name Address Period
Mok, Li Yee
Individual
Serangoon
Singapore
358137
24 Nov 2020 - current
Shares Allocation #19 Number of Shares: 1990
Shareholder Name Address Period
Kampschreur, Jorg Willem
Individual
Beach Haven
Auckland
0626
24 Nov 2020 - current
Shares Allocation #20 Number of Shares: 194
Shareholder Name Address Period
Pierce, Craig
Individual
Mount Eden
Auckland
1024
24 Nov 2020 - current
Shares Allocation #21 Number of Shares: 4243
Shareholder Name Address Period
Elmslie, Hamish John Alexander
Individual
Laguna Beach
California 92651
24 Nov 2020 - current
Shares Allocation #22 Number of Shares: 1468
Shareholder Name Address Period
O'riley, Brett Raymond
Individual
Milford
Auckland
0620
24 Nov 2020 - current
Walker, Robyne
Individual
Milford
Auckland
0620
24 Nov 2020 - current
Shares Allocation #23 Number of Shares: 33
Shareholder Name Address Period
Shih, Arthur
Individual
Mount Roskill
Auckland
1041
24 Nov 2020 - current
Shares Allocation #24 Number of Shares: 163
Shareholder Name Address Period
King, Benjamin Martin
Individual
Grey Lynn
Auckland
1021
23 Dec 2015 - current
Shares Allocation #25 Number of Shares: 176
Shareholder Name Address Period
Knightly, Stephen George
Individual
Freemans Bay
Auckland
1011
24 Nov 2020 - current
Shares Allocation #26 Number of Shares: 401
Shareholder Name Address Period
Tesiram, Pravir Atindra
Individual
Auckland Cbd
Auckland
1010
23 Dec 2016 - current
Shares Allocation #27 Number of Shares: 558
Shareholder Name Address Period
Gartside, David Robert
Individual
Marine Parade
Singapore
439942
23 Dec 2016 - current
Shares Allocation #28 Number of Shares: 335
Shareholder Name Address Period
Doyle, Bernard
Individual
Westmere
Auckland
1022
24 Nov 2020 - current
Shares Allocation #29 Number of Shares: 542
Shareholder Name Address Period
Waterfield, Annabel
Individual
Novena
Singapore
309072
20 Aug 2015 - current
Shares Allocation #30 Number of Shares: 2135
Shareholder Name Address Period
Salway Farm Limited
Other (Other)
Coatesville
Auckland 0793
04 Jun 2022 - current
Shares Allocation #31 Number of Shares: 1479
Shareholder Name Address Period
Cockrell, Philip James
Individual
Ponsonby
Auckland
1021
24 Nov 2020 - current
Shares Allocation #32 Number of Shares: 180
Shareholder Name Address Period
Hollies, Jonathan Wharton
Individual
Mount Wellington
Auckland
1072
20 Aug 2015 - current
Shares Allocation #33 Number of Shares: 231
Shareholder Name Address Period
The Icon Group (2014) Limited
Shareholder NZBN: 9429041132531
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jun 2022 - current
Shares Allocation #34 Number of Shares: 165
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
04 Jun 2022 - current
Shares Allocation #35 Number of Shares: 51
Shareholder Name Address Period
Newington, David
Individual
Mosman
New South Wales 2088
24 Nov 2020 - current
Newington, Melinda
Individual
Mosman
New South Wales 2088
24 Nov 2020 - current
Shares Allocation #36 Number of Shares: 113
Shareholder Name Address Period
Boswell, Justin
Individual
Chiang Mai
50100
24 Nov 2020 - current
Shares Allocation #37 Number of Shares: 46
Shareholder Name Address Period
Smith, Cameron Clark
Individual
Beachlands
Auckland
2018
24 Nov 2020 - current
Smith, Annabelle Victoria
Individual
Beachlands
Auckland
2018
24 Nov 2020 - current
Shares Allocation #38 Number of Shares: 276
Shareholder Name Address Period
Dunn, Terrance Alan
Individual
Epsom
Auckland
1023
23 Dec 2016 - current
Shares Allocation #39 Number of Shares: 50
Shareholder Name Address Period
Cardwell, Carolyn
Individual
Saint Albans
Christchurch
Canterbury 8014
24 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
The Icon Group (2014) Limited
Shareholder NZBN: 9429041132531
Company Number: 5029920
Entity
Auckland Central
Auckland
1010
23 Dec 2016 - 02 Jun 2022
Beacon Investments Limited
Shareholder NZBN: 9429046693327
Company Number: 6781955
Entity
14 Apr 2019 - 02 Jun 2022
Vaealiki, Israel
Individual
Stonefields
Auckland
1072
23 Dec 2015 - 24 Nov 2020
Pierce, Craig
Individual
Mount Eden
Auckland
1024
18 Jan 2020 - 24 Nov 2020
Elmslie, Hamish John Alexander
Individual
Apt A
San Francisco
94117
09 Jul 2014 - 24 Nov 2020
Smith, Annabelle Victoria
Individual
Beachlands
Auckland
2018
11 Dec 2018 - 24 Nov 2020
Pursuit Public Relations Limited
Shareholder NZBN: 9429033083391
Company Number: 2016979
Entity
Orakei
Auckland
1071
23 Dec 2016 - 18 Jan 2020
The Icon Group (2014) Limited
Other
02 Jun 2022 - 04 Jun 2022
Salway Farm Limited
Shareholder NZBN: 9429036958320
Company Number: 1125561
Entity
Albany
23 Jul 2014 - 02 Jun 2022
Boswell, Justin
Individual
Chiang Mai
50100
11 Dec 2018 - 24 Nov 2020
Kampschreur, Jorg Willem
Individual
Beach Haven
Auckland
0626
23 Jul 2014 - 24 Nov 2020
Baker, Christopher
Individual
Campbells Bay
Auckland
0630
20 Aug 2015 - 24 Nov 2020
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
23 Dec 2016 - 10 Mar 2022
Whitcher, Geoffrey
Individual
Remuera
Auckland
1050
23 Dec 2015 - 24 Nov 2020
Cardwell, Carolyn
Individual
St Albans
8014
11 Dec 2018 - 24 Nov 2020
Walker, Robyne
Individual
Milford
Auckland
0620
11 Dec 2018 - 24 Nov 2020
O'leary, Paul
Individual
Orakei
Auckland
1071
18 Jan 2020 - 24 Nov 2020
Otello Enterprises Pty Ltd
Other
New South Wales
2154
11 Dec 2018 - 24 Nov 2020
Mok, Li Yee
Individual
Singapore
358137
23 Dec 2015 - 24 Nov 2020
Kampschreur, Jorg Willem
Individual
Beach Haven
Auckland
0626
23 Jul 2014 - 24 Nov 2020
Whitcher, Helen
Individual
Remuera
Auckland
1050
23 Dec 2015 - 24 Nov 2020
O'riley, Brett Raymond
Individual
Milford
Auckland
0620
11 Dec 2018 - 24 Nov 2020
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity
Ponsonby
Auckland
23 Dec 2015 - 02 Jun 2022
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity
Ponsonby
Auckland
23 Dec 2015 - 02 Jun 2022
Walker, Robyne
Individual
Milford
Auckland
0620
11 Dec 2018 - 24 Nov 2020
Lewis, Hilary
Individual
Grey Lynn
Auckland
1021
11 Dec 2018 - 24 Nov 2020
Newington, David
Individual
Mosman
New South Wales
2088
23 Dec 2016 - 24 Nov 2020
Farrow, Cecilia Marion
Individual
Stonefields
Auckland
1072
23 Dec 2015 - 24 Nov 2020
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
Wellington Central
Wellington
6011
23 Dec 2016 - 02 Jun 2022
Vxnlab Limited
Other
02 Jun 2022 - 04 Jun 2022
Popcorn Innovation Limited
Shareholder NZBN: 9429041725528
Company Number: 5689824
Entity
18 Jan 2020 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
14 Mar 2022 - 02 Jun 2022
Salway Farm Limited
Shareholder NZBN: 9429036958320
Company Number: 1125561
Entity
Rd3, Albany
Auckland
0793
23 Jul 2014 - 02 Jun 2022
Pursuit Public Relations Limited
Shareholder NZBN: 9429033083391
Company Number: 2016979
Entity
9 High Street
Auckland
1043
23 Dec 2016 - 18 Jan 2020
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity
Saint Marys Bay
Auckland
1011
23 Dec 2015 - 02 Jun 2022
Angel Hq Nominee Limited
Other
02 Jun 2022 - 04 Jun 2022
Salway Farm Limited
Shareholder NZBN: 9429036958320
Company Number: 1125561
Entity
Rd3, Albany
Auckland
0793
23 Jul 2014 - 02 Jun 2022
Bearing Trustee Limited
Other
02 Jun 2022 - 04 Jun 2022
Beacon Investments Limited
Other
02 Jun 2022 - 04 Jun 2022
Eliis, Mark
Individual
Auckland
1026
11 Dec 2018 - 24 Nov 2020
Salway Farm Limited
Other
02 Jun 2022 - 04 Jun 2022
Icehouse Ventures Nominees Limited
Other
02 Jun 2022 - 04 Jun 2022
The Icon Group (2014) Limited
Shareholder NZBN: 9429041132531
Company Number: 5029920
Entity
Auckland Central
Auckland
1010
23 Dec 2016 - 02 Jun 2022
Salway Farm Limited
Shareholder NZBN: 9429036958320
Company Number: 1125561
Entity
Rd3, Albany
Auckland
0793
23 Jul 2014 - 02 Jun 2022
Salway Farm Limited
Shareholder NZBN: 9429036958320
Company Number: 1125561
Entity
Rd3, Albany
Auckland
0793
23 Jul 2014 - 02 Jun 2022
Popcorn Innovation Limited
Shareholder NZBN: 9429041725528
Company Number: 5689824
Entity
Point Chevalier
Auckland
1022
18 Jan 2020 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
14 Mar 2022 - 02 Jun 2022
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity
Ponsonby
Auckland
23 Dec 2015 - 02 Jun 2022
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity
Saint Marys Bay
Auckland
1011
23 Dec 2015 - 02 Jun 2022
Beacon Investments Limited
Shareholder NZBN: 9429046693327
Company Number: 6781955
Entity
Remuera
Auckland
1050
14 Apr 2019 - 02 Jun 2022
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
Wellington
6011
23 Dec 2016 - 02 Jun 2022
Newington, Melinda
Individual
Mosman
New South Wales
2088
23 Dec 2016 - 24 Nov 2020
Icehouse Ventures Nominees Limited
Other
Parnell, Auckland
1052
10 Mar 2022 - 14 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
23 Dec 2016 - 10 Mar 2022
Knightly, Stephen George
Individual
Freemans Bay
Auckland
1011
18 Jan 2020 - 24 Nov 2020
Pursuit Public Relations Limited
Shareholder NZBN: 9429033083391
Company Number: 2016979
Entity
9 High Street
Auckland
1043
23 Dec 2016 - 18 Jan 2020
Newington, David
Individual
Mosman
New South Wales
2088
23 Dec 2016 - 24 Nov 2020
Mok, Li Yee
Individual
Singapore
358137
23 Dec 2015 - 24 Nov 2020
Vaealiki, Israel
Individual
Stonefields
Auckland
1072
23 Dec 2015 - 24 Nov 2020
Hamish John Alexander Elmslie
Director
Apt A
San Francisco
94117
09 Jul 2014 - 24 Nov 2020
Jack, David Roderick
Individual
Remuera
Auckland
1050
11 Oct 2017 - 24 Nov 2020
Newington, Melinda
Individual
Mosman
New South Wales
2088
23 Dec 2016 - 24 Nov 2020
Smith, Cameron Clark
Individual
Beachlands
Auckland
2018
11 Dec 2018 - 24 Nov 2020
Brett Raymond O'riley
Director
Milford
Auckland
0620
11 Dec 2018 - 24 Nov 2020
Doyle, Bernard
Individual
Westmere
Auckland
1022
20 Aug 2015 - 24 Nov 2020
Pursuit Public Relations Limited
Shareholder NZBN: 9429033083391
Company Number: 2016979
Entity
9 High Street
Auckland
1043
23 Dec 2016 - 18 Jan 2020
Baker, Karensa
Individual
Campbells Bay
Auckland
0630
20 Aug 2015 - 24 Nov 2020
Cockrell, Philip James
Individual
Ponsonby
Auckland
1021
23 Jul 2014 - 24 Nov 2020
Cockrell, Philip James
Individual
Ponsonby
Auckland
1021
23 Jul 2014 - 24 Nov 2020
Cockrell, Philip James
Individual
Ponsonby
Auckland
1021
23 Jul 2014 - 24 Nov 2020
Cockrell, Philip James
Individual
Ponsonby
Auckland
1021
23 Jul 2014 - 24 Nov 2020
Mok, Li Yee
Individual
Singapore
358137
23 Dec 2015 - 24 Nov 2020
Mok, Li Yee
Individual
Singapore
358137
23 Dec 2015 - 24 Nov 2020
Kampschreur, Jorg Willem
Individual
Beach Haven
Auckland
0626
23 Jul 2014 - 24 Nov 2020
Kampschreur, Jorg Willem
Individual
Beach Haven
Auckland
0626
23 Jul 2014 - 24 Nov 2020
Vaealiki, Israel
Individual
Stonefields
Auckland
1072
23 Dec 2015 - 24 Nov 2020
Lewis, Hilary
Individual
Grey Lynn
Auckland
1021
11 Dec 2018 - 24 Nov 2020
Hamish John Alexander Elmslie
Director
Apt A
San Francisco
94117
09 Jul 2014 - 24 Nov 2020
Hamish John Alexander Elmslie
Director
Herne Bay
Auckland
1011
09 Jul 2014 - 24 Nov 2020
Hamish John Alexander Elmslie
Director
Apt A
San Francisco
94117
09 Jul 2014 - 24 Nov 2020
Jack, David Roderick
Individual
Remuera
Auckland
1050
11 Oct 2017 - 24 Nov 2020
Jack, David Roderick
Individual
Remuera
Auckland
1050
11 Oct 2017 - 24 Nov 2020
Farrow, Cecilia Marion
Individual
Stonefields
Auckland
1072
23 Dec 2015 - 24 Nov 2020
Farrow, Cecilia Marion
Individual
Stonefields
Auckland
1072
23 Dec 2015 - 24 Nov 2020
Brett Raymond O'riley
Director
Milford
Auckland
0620
11 Dec 2018 - 24 Nov 2020
Doyle, Bernard
Individual
Westmere
Auckland
1022
20 Aug 2015 - 24 Nov 2020
Doyle, Bernard
Individual
Westmere
Auckland
1022
20 Aug 2015 - 24 Nov 2020
Shih, Arthur
Individual
Mount Roskill
Auckland
1041
11 Dec 2018 - 24 Nov 2020
Location
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