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Nom	The NEW Zealand Wine Club Limited
Adresse	Regal House, 9th Floor 70 London Road Twickenham TW1 3QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02521626 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 1990
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	11020 - Production de vin (de raisin)
Noms Précédents	Foster's Group Emea Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cellarmaster Wines Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: Company Number 00926472 Nature of Control

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Officers (2)

Source: Companies House

Brampton, Michelle Elizabeth Twickenham, Middlesex, England Status: Active Notified: 13/09/2013 Date of Birth: 03/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Nicol, Derek William Twickenham, Middlesex, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The NEW Zealand Wine Club Limited

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Persons with Significant Control (1)

Officers (2)