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General information

Wine To Cellar Co Limited

Type: NZ Limited Company (Ltd)
9429037496586
New Zealand Business Number
976838
Company Number
Registered
Company Status

Wine To Cellar Co Limited (issued an NZ business number of 9429037496586) was incorporated on 06 Sep 1999. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua had been their registered address, until 29 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gifford, John Stephen (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gifford, Wendy Jocella (an individual) - located at Rotorua. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 29 Aug 2019
Last updated:
Directors
Name and Address Role Period
John Stephen Gifford
Fenton Park, Rotorua, 3010
Address used since 25 Aug 2021
Lynmore, Rotorua, 3010
Address used since 24 Aug 2015
Director 06 Sep 1999 - current
Wendy Jocella Gifford
Fenton Park, Rotorua, 3010
Address used since 25 Aug 2021
Lynmore, Rotorua, 3010
Address used since 24 Aug 2015
Director 06 Sep 1999 - current
Addresses
Previous address Type Period
Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered 13 Apr 2000 - 29 Aug 2019
Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered 12 Apr 2000 - 13 Apr 2000
Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Physical 06 Sep 1999 - 29 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gifford, John Stephen
Individual 		Rotorua
 06 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gifford, Wendy Jocella
Individual 		Rotorua
 06 Sep 1999 - current
Location
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