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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10500 | |||
Other (Other) | Nakashimato Co., Ltd |
Shibuyaku, Tokyo, Japan Japan |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Vine Laboratory Limited Shareholder NZBN: 9429031512442 |
Auckland 1010 New Zealand |
24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sugiura, Shigehiko |
Tokyo, Japan |
24 Jun 2010 - 10 Dec 2013 |
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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