Aotearoa Wine Innovations Limited was started on 15 Aug 2012 and issued an NZ business identifier of 9429030554719. The registered LTD company has been managed by 1 director, named Grant Rimmer - an active director whose contract began on 15 Aug 2012.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, service).
Up until 22 Oct 2019, Aotearoa Wine Innovations Limited had been using 224B State Highway 2, Bethlehem, Tauranga as their physical address.
BizDb found former names for this company: from 12 Apr 2019 to 01 Sep 2020 they were named Aotearoa Wine Holdings Limited, from 09 Aug 2012 to 12 Apr 2019 they were named Wine Export Holdings Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rimmer, Grant (a director) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Rimmer, Grant - located at Omokoroa, Omokoroa,
Rimmer, Christina Althea - located at Omokoroa, Omokoroa. Aotearoa Wine Innovations Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
247 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 224b State Highway 2, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 31 Oct 2013 to 22 Oct 2019
Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 31 Oct 2013 to 22 Oct 2019
Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 17 May 2013 to 31 Oct 2013
Address #4: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Aug 2012 to 17 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rimmer, Grant |
Omokoroa Omokoroa 3114 New Zealand |
15 Aug 2012 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Rimmer, Grant |
Omokoroa Omokoroa 3114 New Zealand |
15 Aug 2012 - |
Individual | Rimmer, Christina Althea |
Omokoroa Omokoroa 3114 New Zealand |
15 Aug 2012 - |
Grant Rimmer - Director
Appointment date: 15 Aug 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Aug 2012
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