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Folium Vineyard Limited

Type: NZ Limited Company (Ltd)
9429031512473
NZBN
2504028
Company Number
Registered
Company Status
104967841
GST Number
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019

Folium Vineyard Limited was launched on 24 Jun 2010 and issued an NZ business number of 9429031512473. The registered LTD company has been run by 3 directors: Takaki Okada - an active director whose contract started on 24 Jun 2010,
Michael John Khoo - an active director whose contract started on 01 Feb 2024,
Makoto Fuse - an inactive director whose contract started on 17 Feb 2021 and was terminated on 01 Feb 2024.
As stated in BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 28 Jun 2019, Folium Vineyard Limited had been using Level 9,, 45 Queen Street, Auckland as their registered address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10500 shares are held by 1 entity, namely:
Nakashimato Co., Ltd (an other) located at Shibuyaku, Tokyo, Japan.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1500 shares) and includes
Vine Laboratory Limited - located at Auckland. Folium Vineyard Limited was categorised as "Grape growing" (business classification A013110).

Addresses

Previous addresses

Address: Level 9,, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2018 to 28 Jun 2019

Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Aug 2017 to 20 Jul 2018

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 30 Aug 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Sep 2016 to 29 May 2017

Address: 221 Brancott Road, Rd 2, Blenheim, 7272 New Zealand

Physical address used from 26 Mar 2014 to 06 Sep 2016

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 05 Sep 2011 to 06 Sep 2016

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 18 Mar 2011 to 05 Sep 2011

Address: 10b Burden Street, Blenheim New Zealand

Physical address used from 24 Jun 2010 to 26 Mar 2014

Address: 22 Scott Street, Blenheim New Zealand

Registered address used from 24 Jun 2010 to 18 Mar 2011

Contact info
64 21 02312909
03 Sep 2019 Phone
takaki@folium.co.nz
03 Sep 2019 Email
www.folium.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10500
Other (Other) Nakashimato Co., Ltd Shibuyaku, Tokyo, Japan

Japan
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Vine Laboratory Limited
Shareholder NZBN: 9429031512442
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sugiura, Shigehiko Tokyo, Japan
Directors

Takaki Okada - Director

Appointment date: 24 Jun 2010

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 10 Oct 2011


Michael John Khoo - Director

Appointment date: 01 Feb 2024

Address: Setagaya-ku, Tokyo, Japan

Address used since 01 Feb 2024


Makoto Fuse - Director (Inactive)

Appointment date: 17 Feb 2021

Termination date: 01 Feb 2024

Address: 31 Sakuradai, Aoba-ku, 227-0061 Japan

Address used since 17 Feb 2021

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