Porta Caeli Vineyards Limited, a registered company, was registered on 20 Sep 2005. 9429034552681 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Karen Theresa Fistonich - an active director whose contract began on 06 Apr 2024,
George Vjeceslav Fistonich - an inactive director whose contract began on 20 Sep 2005 and was terminated on 06 Apr 2024,
Ian Laurie Montgomerie - an inactive director whose contract began on 27 Sep 2005 and was terminated on 23 Nov 2006.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Birman Close, Half Moon Bay, Auckland, 2012 (category: physical, registered).
Porta Caeli Vineyards Limited had been using 118 Montgomerie Road, Mangere, Auckland as their registered address until 24 Feb 2020.
One entity controls all company shares (exactly 12000 shares) - Fistonich, George Vjeceslav - located at 2012, Parnell, Auckland.
Previous addresses
Address: 118 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 03 Mar 2011 to 24 Feb 2020
Address: 118 Montgomerie Road, Mangere, Manukau 2022 New Zealand
Registered & physical address used from 23 Feb 2010 to 03 Mar 2011
Address: 118 Montgomerie Road, Mangere, Auckland
Physical & registered address used from 20 Sep 2005 to 23 Feb 2010
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 09 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Individual | Fistonich, George Vjeceslav |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamb, Lionel Max |
Rd 1 Howick |
11 Apr 2006 - 11 Apr 2006 |
| Individual | Montgomerie, Elizabeth Margaret |
Rd 1 Howick |
11 Apr 2006 - 27 Jun 2010 |
| Individual | Montgomerie, Ian Laurie |
Rd1 Howick |
11 Apr 2006 - 27 Jun 2010 |
Karen Theresa Fistonich - Director
Appointment date: 06 Apr 2024
Address: Kumeu, 0891 New Zealand
Address used since 06 Apr 2024
George Vjeceslav Fistonich - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 06 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2005
Ian Laurie Montgomerie - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 23 Nov 2006
Address: Rd1, Howick, Auckland,
Address used since 27 Sep 2005
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