General information

Aotearoa Wine Innovations Limited

Type: NZ Limited Company (Ltd)
9429030554719
New Zealand Business Number
3951638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Aotearoa Wine Innovations Limited (issued a New Zealand Business Number of 9429030554719) was registered on 15 Aug 2012. 6 addresess are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, service). 224B State Highway 2, Bethlehem, Tauranga had been their physical address, up until 22 Oct 2019. Aotearoa Wine Innovations Limited used other aliases, namely: Aotearoa Wine Holdings Limited from 12 Apr 2019 to 01 Sep 2020, Wine Export Holdings Limited (09 Aug 2012 to 12 Apr 2019). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rimmer, Grant (a director) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Rimmer, Grant (a director) - located at Omokoroa, Omokoroa,
Rimmer, Christina Althea (an individual) - located at Omokoroa, Omokoroa. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Aotearoa Wine Innovations Limited. Our database was updated on 03 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Office & postal 14 Oct 2019
247 Cameron Road, Tauranga, 3110 Registered & physical & service 22 Oct 2019
247 Cameron Road, Tauranga, 3110 Registered & service 17 Nov 2023
Contact info
64 21 333281
Phone (Phone)
grant@wem.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Rimmer
Omokoroa, Omokoroa, 3114
Address used since 15 Aug 2012
Director 15 Aug 2012 - current
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
224b State Highway 2, Bethlehem, Tauranga, 3110 Physical 31 Oct 2013 - 22 Oct 2019
247 Cameron Road, Tauranga, 3110 Registered 31 Oct 2013 - 22 Oct 2019
247 Cameron Road, Tauranga, 3110 Registered & physical 17 May 2013 - 31 Oct 2013
51 Willow Street, Tauranga, Tauranga, 3110 Physical & registered 15 Aug 2012 - 17 May 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rimmer, Grant
Director
Omokoroa
Omokoroa
3114
15 Aug 2012 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Rimmer, Grant
Director
Omokoroa
Omokoroa
3114
15 Aug 2012 - current
Rimmer, Christina Althea
Individual
Omokoroa
Omokoroa
3114
15 Aug 2012 - current
Location
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