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Glad Vines And Wines Limited

Type: NZ Limited Company (Ltd)
9429033108025
NZBN
1989957
Company Number
Registered
Company Status
097965234
GST Number
No Abn Number
Australian Business Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
200 Georges Road
Glasnevin
Amberley 7482
New Zealand
Postal & office & delivery address used since 05 Jul 2022
200 Georges Road
Glasnevin
Amberley 7482
New Zealand
Registered & physical & service address used since 13 Jul 2022

Glad Vines and Wines Limited, a registered company, was registered on 28 Sep 2007. 9429033108025 is the number it was issued. "Vineyard operation" (business classification A013120) is how the company has been categorised. This company has been managed by 2 directors: Ernest Joseph Glad - an active director whose contract began on 28 Sep 2007,
Elise Gertruida Glad - an active director whose contract began on 28 Sep 2007.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 200 Georges Road, Glasnevin, Amberley, 7482 (types include: registered, physical).
Glad Vines and Wines Limited had been using 180 Johns Road, Northwood, Christchurch as their registered address up until 13 Jul 2022.
Previous names for this company, as we found at BizDb, included: from 25 Nov 2010 to 29 Nov 2021 they were named Rosebank Estate and Winery Limited, from 28 Sep 2007 to 25 Nov 2010 they were named Rosebank Restaurant and Winery Limited.
One entity owns all company shares (exactly 1000 shares) - Corvest Nz Limited - located at 7482, Rd 2, Amberley.

Addresses

Principal place of activity

200 Georges Road, Glasnevin, Amberley, 7482 New Zealand


Previous addresses

Address #1: 180 Johns Road, Northwood, Christchurch, 8051 New Zealand

Registered & physical address used from 15 Aug 2019 to 13 Jul 2022

Address #2: 415 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 28 Sep 2007 to 15 Aug 2019

Contact info
64 3 3237353
Phone
64 27 5881442
05 Jul 2022 Phone
bookings@rosebank.co
Email
ernestg@gladwines.com
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
rosebank.co
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Corvest Nz Limited
Shareholder NZBN: 9429035931713
Rd 2
Amberley
7482
New Zealand

Ultimate Holding Company

04 Jul 2022
Effective Date
Corvest Nz Limited
Name
Ltd
Type
1332487
Ultimate Holding Company Number
NZ
Country of origin
180 Johns Road
Northwood
Christchurch 8051
New Zealand
Address
Directors

Ernest Joseph Glad - Director

Appointment date: 28 Sep 2007

Address: Glasnevin, Amberley, 7482 New Zealand

Address used since 05 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jul 2015


Elise Gertruida Glad - Director

Appointment date: 28 Sep 2007

Address: Glasnevin, Amberley, 7482 New Zealand

Address used since 05 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jul 2015

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