General information

Wine Diamonds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042031987
New Zealand Business Number
5833607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119011329
GST Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

Wine Diamonds New Zealand Limited (issued an NZBN of 9429042031987) was started on 06 Nov 2015. 2 addresses are in use by the company: 12 Gundry Street, Newton, Auckland, 1010 (type: registered, physical). 24 Maxwell Road, Blenheim had been their registered address, up until 17 Mar 2022. 1125000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 275000 shares (24.44 per cent of shares), namely:
Jpc Trading Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 8.89 per cent of all shares (100000 shares); it includes
Goodwine Hk Limited (an other) - located at 25-27 Lock Road, Tsim Shat Sui, Kowloon. Moving on to the third group of shareholders, share allocation (750000 shares, 66.67%) belongs to 1 entity, namely:
Gillett, Daniel Brian, located at Springlands, Blenheim (a director). "Wine and spirit merchandising - retail" (business classification G412320) is the category the Australian Bureau of Statistics issued Wine Diamonds New Zealand Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
12 Gundry Street, Newton, Auckland, 1010 Registered & physical & service 17 Mar 2022
Contact info
winediamonds.co.nz
Website
Directors
Name and Address Role Period
Carl Brian Robinson
Setagaya-ku, Tokyo, 144-0022
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Daniel Brian Gillett
Newton, Auckland, 1010
Address used since 13 Mar 2023
Springlands, Blenheim, 7201
Address used since 23 Mar 2018
Kaituna, Renwick, 7275
Address used since 02 Apr 2017
Director 06 Nov 2015 - current
Addresses
Previous address Type Period
24 Maxwell Road, Blenheim, 7201 Registered & physical 06 Nov 2015 - 17 Mar 2022
Financial Data
Financial info
1125000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275000
Shareholder Name Address Period
Jpc Trading Limited
Shareholder NZBN: 9429036458769
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 May 2016 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Goodwine Hk Limited
Other (Other)
25-27 Lock Road
Tsim Shat Sui, Kowloon
9990777
30 May 2016 - current
Shares Allocation #3 Number of Shares: 750000
Shareholder Name Address Period
Gillett, Daniel Brian
Director
Springlands
Blenheim
7201
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
A Rebours Limited
Shareholder NZBN: 9429041983447
Company Number: 5808767
Entity
06 Nov 2015 - 30 May 2016
Wine Diamonds K.k.
Other
Minato-ku
Tokyo
107-0062
06 Nov 2015 - 05 Apr 2023
Wine Diamonds K.k.
Other
Minato-ku
Tokyo
107-0062
06 Nov 2015 - 05 Apr 2023
Wine Diamonds K.k.
Other
Minato-ku
Tokyo
107-0062
06 Nov 2015 - 05 Apr 2023
A Rebours Limited
Shareholder NZBN: 9429041983447
Company Number: 5808767
Entity
06 Nov 2015 - 30 May 2016
Goodwin, Ned
Individual
Newtown
New South Wales
2042
06 Nov 2015 - 30 May 2016
Robinson, Jeanette
Individual
Setagaya-ku
Tokyo
144-0022
06 Nov 2015 - 18 Aug 2019
Location
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