General information

Winefriend Limited

Type: NZ Limited Company (Ltd)
9429041542262
New Zealand Business Number
5536586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

Winefriend Limited (issued an NZ business identifier of 9429041542262) was started on 15 Dec 2014. 3 addresses are in use by the company: 133 Meadowbank Road, Meadowbank, Auckland, 1072 (type: delivery, physical). 15559 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 2022 shares (13% of shares), namely:
Independent Trust Company (2006) Limited (an entity) located at 1 Margaret Street, Lower Hutt,
Wickens, Sarah (an individual) located at 1 Margaret Street, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 9.58% of all shares (exactly 1490 shares); it includes
Independent Trust Company (2007) Limited (an entity) - located at 1 Margaret Street, Lower Hutt,
De Groot, Catherine Anne (an individual) - located at Martinborough. The next group of shareholders, share allocation (1490 shares, 9.58%) belongs to 1 entity, namely:
Monkey Trustee Limited, located at Wanganui (an entity). "Wine and spirit merchandising - retail" (business classification G412320) is the classification the ABS issued to Winefriend Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
16 Chesterfield Avenue, Glendowie, Auckland, 1071 Service & physical & registered 15 Dec 2014
133 Meadowbank Road, Meadowbank, Auckland, 1072 Delivery 04 Jun 2021
Contact info
64 21 900812
Phone (Phone)
64 0800 946337
Phone (Phone)
hello@winefriend.co.nz
Email
debbie@winefriend.co.nz
Email
www.winefriend.co.nz
Website
Directors
Name and Address Role Period
Deborah Sutton
Glendowie, Auckland, 1071
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Barry Feickert
Rd 4, Blenheim, 7274
Address used since 30 Oct 2015
Picton, Picton, 7220
Address used since 09 Jun 2019
Director 30 Oct 2015 - current
Yvonne Lorkin
Raureka, Hastings, 4120
Address used since 04 Nov 2015
Mahora, Hastings, 4120
Address used since 01 Jun 2017
Director 04 Nov 2015 - current
Sarah Jane Wickens
Wadestown, Wellington, 6012
Address used since 27 Sep 2016
Director 27 Sep 2016 - 20 Mar 2022
Addresses
Principal place of activity
16 Chesterfield Avenue , Glendowie , Auckland , 1071
Financial Data
Financial info
15559
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2022
Shareholder Name Address Period
Independent Trust Company (2006) Limited
Shareholder NZBN: 9429034312872
Entity (NZ Limited Company)
1 Margaret Street
Lower Hutt
27 Sep 2016 - current
Wickens, Sarah
Individual
1 Margaret Street
Lower Hutt
5010
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1490
Shareholder Name Address Period
Independent Trust Company (2007) Limited
Shareholder NZBN: 9429033650753
Entity (NZ Limited Company)
1 Margaret Street
Lower Hutt
27 Mar 2018 - current
De Groot, Catherine Anne
Individual
Martinborough
5711
27 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1490
Shareholder Name Address Period
Monkey Trustee Limited
Shareholder NZBN: 9429030141384
Entity (NZ Limited Company)
Wanganui
4540
27 Sep 2016 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Feickert, Barry
Director
Rd 4
Blenheim
7274
02 Mar 2018 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Lorkin, Yvonne
Individual
Mahora
Hastings
4120
30 Oct 2015 - current
Shares Allocation #6 Number of Shares: 6057
Shareholder Name Address Period
Sutton, Deborah
Director
Glendowie
Auckland
1071
15 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Feickert, Barry And Dianne
Individual
Rd 4
Blenheim
7274
30 Oct 2015 - 02 Mar 2018
Location
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