Network profile for WINE DIAMONDS NEW ZEALAND LIMITED

Summary

WINE DIAMONDS NEW ZEALAND LIMITED is a member of a network consisting of 16 other legal entities with 8 individuals involved. The company has been operating for 89 months while the average age of companies operating in this network is 106 months. Significant beneficial owners have been identified as DANIEL GILLETT and CARL ROBINSON owning %50 and %9.2 respectively. See chart below for more details. The two active directors have been involved with six other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Wellington City.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 18/04/2022

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top regions are Auckland and Wellington City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Website	WINEDIAMONDS.CO.NZ	Oct-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WINE DIAMONDS NEW ZEALAND LIMITED	DANIEL GILLETT	50	D
WINE DIAMONDS NEW ZEALAND LIMITED	WINE DIAMONDS K.K.	25	O
WINE DIAMONDS NEW ZEALAND LIMITED	JPC TRADING LIMITED	18.3333	E
JPC TRADING LIMITED	CARL ROBINSON	9.1667	I
JPC TRADING LIMITED	JEANETTE ROBINSON	9.1667	I
WINE DIAMONDS NEW ZEALAND LIMITED	GOODWINE HK LIMITED	6.6667	O

0	1	2	3	4	5	6
JPC TRADING LIMITED	E	0	1
DANIEL GILLETT	D	1	1
GOODWINE HK LIMITED	O	2	1
WINE DIAMONDS K.K.	O	3	1
CARL ROBINSON	I	4	1
JEANETTE ROBINSON	I	5	1
WINE DIAMONDS NEW ZEALAND LIMITED	E	6	1

Common words in company names

Persons of significance

JOSHUA RUFFELL
SIMON VAN DER LAAN
DANIEL GILLETT
CARL ROBINSON
JEANETTE ROBINSON