General information
Downunder Wines Limited
Type: NZ Limited Company (Ltd)9429032484533
New Zealand Business Number
2189247
Company Number
Registered
Company Status
Downunder Wines Limited (NZBN 9429032484533) was incorporated on 26 Nov 2008. 2 addresses are in use by the company: Greenlion, 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Webster and Co, 58 College Hill, Ponsonby, Auckland had been their physical address, until 15 Aug 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thompson, Claire Roberts (an individual) located at Taupo postcode 3330. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Greenlion, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Roberts Thompson
Rainbow Point, Taupo, 3330
Address used since 01 Jul 2020
Rainbow Point, Taupo, 3330
Address used since 08 Jul 2014
Birkenhead, Auckland, 0626
Address used since 26 Jul 2019 |
Director | 26 Nov 2008 - current |
|
Celene Enstrom
Torbay, North Shore City, Auckland, 0630
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Webster And Co, 58 College Hill, Ponsonby, Auckland | Physical & registered | 26 Nov 2008 - 15 Aug 2022 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Claire Roberts Individual |
Taupo 3330 |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enstrom, Celene Individual |
Torbay North Shore City, Auckland |
26 Nov 2008 - 27 Jun 2010 |
Location
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Dundale Limited Bruce Webster |
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Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |