Wine-Searcher Limited, a registered company, was started on 18 Sep 2001. 9429036809066 is the NZBN it was issued. The company has been managed by 9 directors: Wilhelmus Leonardus Giesbers - an active director whose contract started on 13 Nov 2023,
Jugoslav P. - an active director whose contract started on 13 Nov 2023,
Martin Raphael Brown - an inactive director whose contract started on 18 Sep 2001 and was terminated on 13 Nov 2023,
Roger Binet Brown - an inactive director whose contract started on 13 Sep 2006 and was terminated on 13 Nov 2023,
Kevin John Mcfall - an inactive director whose contract started on 01 Jul 2021 and was terminated on 13 Nov 2023.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 3 Totara Avenue, New Lynn, Waitakere City, 0600 (types include: registered, physical).
Wine-Searcher Limited had been using 3 Gordon Road, Sandringham, Auckland 1025 as their physical address up until 01 Aug 2009.
A single entity controls all company shares (exactly 2400 shares) - Supermassive Beverage Company Limited - located at 0600, 36 Brandon Street, Wellington.
Previous addresses
Address: 3 Gordon Road, Sandringham, Auckland 1025
Physical address used from 05 Sep 2006 to 01 Aug 2009
Address: 3 Gordon Road, Sandingham, Auckland 1025
Registered address used from 05 Sep 2006 to 01 Aug 2009
Address: 6 Easdale Street, Wellington 1
Registered & physical address used from 18 Sep 2001 to 05 Sep 2006
Basic Financial info
Total number of Shares: 2400
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Supermassive Beverage Company Limited Shareholder NZBN: 9429044955199 |
36 Brandon Street Wellington 6140 New Zealand |
15 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Telford, Carolin |
Point Chevalier Auckland 1022 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Perry, Nicola | 13 Aug 2020 - 02 Sep 2022 | |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2011 - 15 Nov 2023 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2011 - 15 Nov 2023 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2011 - 15 Nov 2023 |
Individual | Brown, Thomas Pascal |
Mount Albert Auckland 1025 New Zealand |
21 Jun 2012 - 15 Nov 2023 |
Individual | Brown, Thomas Pascal |
Epsom Auckland 1023 New Zealand |
21 Jun 2012 - 15 Nov 2023 |
Individual | Brown, Rachel Sheila |
Wellington 1 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Brown, Rachel Sheila |
Wellington 1 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Brown, Martin Raphael |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Brown, Martin Raphael |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Brown, Martin Raphael |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Perry, Julian |
Henderson Valley Auckland 0614 New Zealand |
13 Aug 2020 - 15 Nov 2023 |
Individual | Perry, Julian |
Henderson Valley Auckland 0614 New Zealand |
13 Aug 2020 - 15 Nov 2023 |
Individual | Perry, Julian |
Henderson Valley Auckland 0614 New Zealand |
13 Aug 2020 - 15 Nov 2023 |
Individual | Perry, Julian |
Henderson Valley Auckland 0614 New Zealand |
13 Aug 2020 - 15 Nov 2023 |
Individual | Telford, Carolin |
Parnell Auckland 1052 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Telford, Carolin |
Parnell Auckland 1052 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Telford, Carolin |
Parnell Auckland 1052 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
Individual | Kumar, Adon |
Massey Auckland 0614 New Zealand |
09 Feb 2009 - 18 Jun 2012 |
Individual | Welch, Andy |
Princes Wharf 145 Quay Street, Auckland |
20 Apr 2007 - 20 Apr 2007 |
Individual | Welch, Elizabeth Anne |
Princes Wharf 145 Quay Street,, Auckland |
05 Oct 2004 - 20 Apr 2007 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
26 Jul 2006 - 04 Mar 2009 | |
Individual | Brown, Dorothy |
Auckland New Zealand |
18 Sep 2001 - 05 Oct 2004 |
Individual | Gerrard, Karen |
21 Stanhope Road Highgate N6 5aw, United Kingdom |
18 Sep 2001 - 05 Oct 2004 |
Individual | Croft, Nicolle |
Bordeaux 33000, France |
18 Sep 2001 - 02 Dec 2008 |
Individual | Brown, Dorothy Fay |
Mt Albert Auckland New Zealand |
23 Mar 2009 - 21 Jun 2012 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
26 Jul 2006 - 04 Mar 2009 |
Wilhelmus Leonardus Giesbers - Director
Appointment date: 13 Nov 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 13 Nov 2023
Jugoslav P. - Director
Appointment date: 13 Nov 2023
Martin Raphael Brown - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 13 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2015
Roger Binet Brown - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 13 Nov 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Nov 2015
Kevin John Mcfall - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 13 Nov 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jul 2021
Bob Campbell - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 06 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Oct 2014
Dorothy Maude Waymouth - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 20 Apr 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 May 2007
Elizabeth Anne Welch - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 29 May 2007
Address: Princes Witarf, 145 Quay St, Auckland,
Address used since 13 Sep 2006
Rachel Sheila Brown - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 13 Sep 2006
Address: Wellington 1, New Zealand,
Address used since 18 Sep 2001
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