36 Bottles Wine Company Limited, a registered company, was launched on 08 Jan 2009. 9429032484380 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been supervised by 2 directors: Francis Jane Young - an active director whose contract began on 08 Jan 2009,
Douglas John Brett - an active director whose contract began on 08 Jan 2009.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address),
25 Brora Crescent, Papakowhai, Porirua, 5024 (registered address).
36 Bottles Wine Company Limited had been using Level 1, 98 Customhouse Quay, Wellington as their physical address up until 30 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Mt Aspiring Wines Limited - located at 6011, Wellington.
Previous addresses
Address #1: Level 1, 98 Customhouse Quay, Wellington, 6140 New Zealand
Physical address used from 23 Apr 2018 to 30 Mar 2020
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 18 Feb 2015 to 23 Apr 2018
Address #3: Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Physical address used from 08 Jan 2009 to 18 Feb 2015
Address #4: Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered address used from 08 Jan 2009 to 16 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mt Aspiring Wines Limited Shareholder NZBN: 9429000105101 |
Wellington 6011 New Zealand |
08 Jan 2009 - |
Ultimate Holding Company
Francis Jane Young - Director
Appointment date: 08 Jan 2009
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 08 Jan 2009
Douglas John Brett - Director
Appointment date: 08 Jan 2009
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 08 Jan 2009
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