General information
Aotearoa New Zealand Fine Wine Company Limited
Type: NZ Limited Company (Ltd)9429045936388
New Zealand Business Number
6224532
Company Number
Registered
Company Status
Aotearoa New Zealand Fine Wine Company Limited (issued a business number of 9429045936388) was started on 10 Feb 2017. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 26 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aotearoa New Zealand Fine Wine Estates Lp (an other) located at 308 Queen Street East, Hastings postcode 4122. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Smith
Havelock North, Havelock North, 4130
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 24 Oct 2019 - 26 Oct 2023 |
| 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Mar 2017 - 24 Oct 2019 |
| 308 Queen Street East, Hastings, 4122 | Physical & registered | 10 Feb 2017 - 24 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa New Zealand Fine Wine Estates Lp Other (Other) |
308 Queen Street East Hastings 4122 |
10 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa New Zealand Fine Wine Estates Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2660851 |
| Country of origin | NZ |
| Address |
308 Queen Street East Hastings 4122 |
Location
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