Tonnelier-Rossi Wines Limited, a registered company, was incorporated on 23 Mar 2011. 9429031182546 is the number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company was categorised. This company has been supervised by 2 directors: Tomas Carlos Tonnelier Nores - an active director whose contract started on 23 Mar 2011,
Laura Dora Rossi - an inactive director whose contract started on 23 Mar 2011 and was terminated on 01 Nov 2020.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 38A Godden Cresent, Mission Bay, Auckland, 1071 (types include: service, registered).
Tonnelier-Rossi Wines Limited had been using 11A Godfrey Place, Kohimarama, Auckland as their registered address until 17 Apr 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Other active addresses
Address #4: 38a Godden Cresent, Mission Bay, Auckland, 1071 New Zealand
Service address used from 05 Apr 2024
Principal place of activity
48 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 11a Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 27 Sep 2018 to 17 Apr 2019
Address #2: 48 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 23 Mar 2011 to 27 Sep 2018
Address #3: 48 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 23 Mar 2011 to 06 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tonnelier Nores, Tomas Carlos |
Mission Bay Auckland 1071 New Zealand |
23 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rossi, Laura Dora |
Mission Bay Auckland 1071 New Zealand |
23 Mar 2011 - |
Director | Laura Dora Rossi |
Kohimarama Auckland 1071 New Zealand |
23 Mar 2011 - |
Tomas Carlos Tonnelier Nores - Director
Appointment date: 23 Mar 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2011
Laura Dora Rossi - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 01 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2011
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