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Tonnelier-rossi Wines Limited

Type: NZ Limited Company (Ltd)
9429031182546
NZBN
3315749
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
11a Godfrey Place
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 06 Apr 2018
68 Cook Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 09 Apr 2019
68 Cook Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 17 Apr 2019

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).

Addresses

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

Contact info
64 21 02301231
10 Jul 2018 Phone
winetrades@gmail.com
10 Jul 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tonnelier Nores, Tomas Carlos Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rossi, Laura Dora Mission Bay
Auckland
1071
New Zealand
Director Laura Dora Rossi Kohimarama
Auckland
1071
New Zealand
Directors

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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