General information

Vino Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034055823
New Zealand Business Number
1827723
Company Number
Registered
Company Status

Vino Enterprises Limited (issued a New Zealand Business Number of 9429034055823) was incorporated on 13 Jun 2006. 3 addresses are currently in use by the company: 67 Norton Road, Frankton, Hamilton, 3204 (type: registered, service). 4 Tennyson Road, Enderley, Hamilton had been their service address, up until 14 Mar 2025. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Raymond, Ilonca (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Poot, Olav Hugo (an individual) - located at Rd 2, Paeroa. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Feisst, Kenneth Malcolm, located at R D 4, Cambridge (an individual). Our information was updated on 30 May 2025.

Current address Type Used since
4 Tennyson Road, Enderley, Hamilton, 3214 Physical & service 24 Mar 2020
67 Norton Road, Frankton, Hamilton, 3204 Registered & service 14 Mar 2025
Directors
Name and Address Role Period
Kenneth Malcolm Feisst
Rd 4, Cambridge, 3496
Address used since 16 Feb 2010
Director 13 Jun 2006 - current
Olav Hugo Poot
Rd 2, Paeroa, 3672
Address used since 26 Mar 2018
Rd 2, Paeroa, 3672
Address used since 23 Mar 2017
Director 13 Jun 2006 - current
Ilonca Raymond
Rd 4, Cambridge, 3496
Address used since 16 Feb 2010
Director 13 Jun 2006 - current
Addresses
Previous address Type Period
4 Tennyson Road, Enderley, Hamilton, 3214 Service 27 Mar 2023 - 14 Mar 2025
4 Tennyson Road, Enderley, Hamilton, 3214 Registered 06 Apr 2022 - 14 Mar 2025
4 Tennyson Road, Enderley, Hamilton, 3214 Registered 24 Mar 2020 - 06 Apr 2022
180 Grey Street, Hamilton Registered & physical 13 Jun 2006 - 24 Mar 2020
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Raymond, Ilonca
Individual
Rd 4
Cambridge
3496
13 Jun 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Poot, Olav Hugo
Individual
Rd 2
Paeroa
3672
16 Nov 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Feisst, Kenneth Malcolm
Individual
R D 4
Cambridge
13 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Travel Free Enterprises Limited
Shareholder NZBN: 9429038734281
Company Number: 619689
Entity
13 Jun 2006 - 27 Jun 2010
Travel Free Enterprises Limited
Shareholder NZBN: 9429038734281
Company Number: 619689
Entity
13 Jun 2006 - 27 Jun 2010
Location
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