Eurovintage Limited was launched on 30 Jun 2010 and issued a business number of 9429031476287. This registered LTD company has been managed by 4 directors: Nicholas Devon John Hern - an active director whose contract started on 28 Jul 2010,
Wayne Robert Adsett - an active director whose contract started on 28 Jul 2010,
Antony Mark Turnbull - an inactive director whose contract started on 30 Jun 2010 and was terminated on 30 Nov 2018,
William F. - an inactive director whose contract started on 28 Jul 2010 and was terminated on 30 Nov 2018.
As stated in BizDb's information (updated on 05 Apr 2024), this company filed 1 address: Po Box 73019, Auckland Airport, Auckland, 2150 (category: postal, office).
Up until 24 Nov 2015, Eurovintage Limited had been using 33 Vestey Drive, Mount Wellington, Auckland as their physical address.
BizDb found past names used by this company: from 30 Jun 2010 to 27 Jul 2010 they were named Distributor Holdings Limited.
A total of 1000000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Exchequer Investments Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 65 per cent shares (exactly 650000 shares) and includes
Hern Investments Limited - located at The Mall, Whangaparaoa.
The 3rd share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Australian Vintage Limited, located at Parkside, South Australia (an other). Eurovintage Limited has been classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Principal place of activity
34 Verissimo Drive, Auckland Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: 33 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Nov 2011 to 24 Nov 2015
Address #2: 44 Northcote Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 04 Nov 2010 to 24 Nov 2011
Address #3: 44 Northcote Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 10 Sep 2010 to 24 Nov 2011
Address #4: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 30 Jun 2010 to 04 Nov 2010
Address #5: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 30 Jun 2010 to 10 Sep 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Exchequer Investments Limited Shareholder NZBN: 9429039822017 |
Parnell Auckland 1052 New Zealand |
02 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 650000 | |||
| Entity (NZ Limited Company) | Hern Investments Limited Shareholder NZBN: 9429038582929 |
The Mall Whangaparaoa 0932 New Zealand |
02 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Other (Other) | Australian Vintage Limited |
Parkside South Australia Australia |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foley Holdings New Zealand Limited Shareholder NZBN: 9429031948111 Company Number: 2316691 |
19 Aug 2010 - 30 Nov 2018 | |
| Entity | Vintage Securities Limited Shareholder NZBN: 9429031436335 Company Number: 3048266 |
Shop 12 The Mall Whangaparaoa Null 0932 New Zealand |
27 Aug 2010 - 02 Mar 2020 |
| Entity | Foley Holdings New Zealand Limited Shareholder NZBN: 9429031948111 Company Number: 2316691 |
19 Aug 2010 - 30 Nov 2018 | |
| Entity | Vintage Securities Limited Shareholder NZBN: 9429031436335 Company Number: 3048266 |
Shop 12 The Mall Whangaparaoa Null 0932 New Zealand |
27 Aug 2010 - 02 Mar 2020 |
| Individual | Turnbull, Antony Mark |
Saint Marys Bay Auckland 1011 New Zealand |
30 Jun 2010 - 19 Aug 2010 |
| Director | Antony Mark Turnbull |
Saint Marys Bay Auckland 1011 New Zealand |
30 Jun 2010 - 19 Aug 2010 |
| Entity | Foley Family Wines Holdings, New Zealand Limited Shareholder NZBN: 9429031948111 Company Number: 2316691 |
Rd6 Blenheim 7276 New Zealand |
19 Aug 2010 - 30 Nov 2018 |
Nicholas Devon John Hern - Director
Appointment date: 28 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
Wayne Robert Adsett - Director
Appointment date: 28 Jul 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2010
Antony Mark Turnbull - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 30 Nov 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Sep 2017
William F. - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 30 Nov 2018
Address: Las Vegas, Nevada, 89135 United States
Address used since 01 Aug 2016
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