Sato Wines Limited, a registered company, was started on 14 Apr 2009. 9429032334043 is the number it was issued. The company has been supervised by 2 directors: Kyoko Sato - an active director whose contract began on 14 Apr 2009,
Yoshiaki Sato - an active director whose contract began on 14 Apr 2009.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, service).
Sato Wines Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address until 29 Nov 2021.
A total of 840 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0.12%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 89 shares (10.6%). Finally we have the 3rd share allotment (375 shares 44.64%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 06 Apr 2021 to 29 Nov 2021
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 09 Apr 2020 to 29 Nov 2021
Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 15 May 2018 to 09 Apr 2020
Address #4: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 15 May 2018 to 06 Apr 2021
Address #5: 12a Quarry Court, Cromwell, Cromwell, 9310 New Zealand
Physical & registered address used from 14 Mar 2018 to 15 May 2018
Address #6: 50 Ferry Lane, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 19 Sep 2013 to 14 Mar 2018
Address #7: 7 Ferry Lane, Rd3, Cromwell, 9383 New Zealand
Registered address used from 02 Apr 2013 to 19 Sep 2013
Address #8: 7 Ferry Lane, Pisa Moorings, Rd 3, Cromwell, 9383 New Zealand
Physical address used from 02 Apr 2012 to 19 Sep 2013
Address #9: 7 Ferry Lane, Pisa Moorings, Rd 3, Cromwell, 9383 New Zealand
Registered address used from 02 Apr 2012 to 02 Apr 2013
Address #10: 44 Ortive Street, Cromwell, 9310 New Zealand
Physical & registered address used from 14 Apr 2009 to 02 Apr 2012
Basic Financial info
Total number of Shares: 840
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sato, Kyoko |
Cromwell Cromwell 9310 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Sato, Yoshiaki |
Cromwell Cromwell 9310 New Zealand |
14 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Aibara, Teruo |
Minato-ku Tokyo 105-0001 Japan |
31 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 375 | |||
| Individual | Uemura, Tomohiko |
Minato-ku Tokyo 105-0002 Japan |
31 Aug 2015 - |
Kyoko Sato - Director
Appointment date: 14 Apr 2009
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 24 Mar 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 06 Mar 2018
Yoshiaki Sato - Director
Appointment date: 14 Apr 2009
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 06 Mar 2018
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 24 Mar 2014
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