DISTRIBUTION CENTRE LIMITED

NZBN: 9429038147548
Distribution Centre Limited was incorporated on 24 February 1997 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038147548
Company Number
845279
Company Name
DISTRIBUTION CENTRE LIMITED
Previously Known As
VINTAGE WINES & SPIRITS LIMITED
before 30 October 2010, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
24 February 1997 (Monday)
Status
Struck Off
Status History
Struck Off as of 25 June 2012 (Monday)
In Liquidation as of 19 October 2011 (Wednesday)
Registered as of 24 February 1997 (Monday)
Registered Office
Level 12
17 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12
17 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 25 February 1997 (Tuesday) to 1 November 2004 (Monday)
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
From 1 November 2004 (Monday) to 9 August 2006 (Wednesday)
Level 2, 6 Clayton Street, Newmarket, Auckland
From 9 August 2006 (Wednesday) to 8 April 2008 (Tuesday)
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
From 8 April 2008 (Tuesday) to 1 April 2009 (Wednesday)
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
From 1 April 2009 (Wednesday) to 15 April 2010 (Thursday)
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
From 15 April 2010 (Thursday) to 28 October 2011 (Friday)
C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparoa 0932, NZ

Principal Place of Business

From 11 April 2000 (Tuesday) to 1 November 2004 (Monday)
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
From 1 November 2004 (Monday) to 9 August 2006 (Wednesday)
Level 2, 6 Clayton Street, Newmarket, Auckland
From 9 August 2006 (Wednesday) to 8 April 2008 (Tuesday)
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
From 8 April 2008 (Tuesday) to 1 April 2009 (Wednesday)
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
From 1 April 2009 (Wednesday) to 15 April 2010 (Thursday)
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
From 15 April 2010 (Thursday) to 28 October 2011 (Friday)
C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa 0932, NZ

Company Directors

Appointed on 24 February 1997
Wayne Robert ADSETT
10 Northview Rd, Stanmore Bay, Auckland, NZ, 0932
Appointed on 28 May 1997
Nicholas Devon John HERN
10 Sharpe Road, Epsom, Auckland, NZ, 1023

Company Shareholders 5 share parcels

Shares Allocation 1
30000 shares (5%)

AUSTRALIAN VINTAGE LTD
Level 2, 170 Greenhill Road, Parkside, South Australia 5063
Shares Allocation 2
75000 shares (12.50%)

EXCHEQUER INVESTMENTS LIMITED
Level 2, 90 Symonds Street, Auckland
Shares Allocation 3
150000 shares (25%)

EXCHEQUER INVESTMENTS LIMITED
Level 2, 90 Symonds Street, Auckland
Shares Allocation 4
195000 shares (32.50%)

Company No.: 653521
NZBN: 9429038582929
HERN INVESTMENTS LIMITED
Shop 12, The Mall, Whangaparaoa
Shares Allocation 5
150000 shares (25%)

Company No.: 653521
NZBN: 9429038582929
HERN INVESTMENTS LIMITED
Shop 12, The Mall, Whangaparaoa
 
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