Introduction
Watch Company
W
WINE AUSTRALIA
WINE AUSTRALIA is an active company incorporated on 1 July 2014 with the registered office located in Adelaide. WINE AUSTRALIA was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032244
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 1 July 2014
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Industry House Corner Botanic And Hackney Roads Adelaide, ,
No significant events found
Officers
19
6 Active
13 Resigned
Name
Role
Appointed
Status
ACHARIYA, Angeline, Dr
ActiveCorner Botanic And Hackney Roads, Adelaide
Born May 1974
Director
Appointed 30 Sept 2024
ACHARIYA, Angeline, Dr
Corner Botanic And Hackney Roads, Adelaide
Born May 1974
Director
30 Sept 2024
Active
ALLAN, Michele Judy, Dr
ActiveStrand, LondonWC2B 4LG
Born September 1957
Director
Appointed 01 Oct 2018
ALLAN, Michele Judy, Dr
Strand, LondonWC2B 4LG
Born September 1957
Director
01 Oct 2018
Active
BAKER, Roslyb Lenore
ActiveCorner Botanic And Hackney Roads, Adelaide
Born September 1971
Director
Appointed 30 Sept 2024
BAKER, Roslyb Lenore
Corner Botanic And Hackney Roads, Adelaide
Born September 1971
Director
30 Sept 2024
Active
KAY, Andrew William
ActiveCorner Botanic And Hackney Roads, Adelaide
Born September 1965
Director
Appointed 30 Sept 2024
KAY, Andrew William
Corner Botanic And Hackney Roads, Adelaide
Born September 1965
Director
30 Sept 2024
Active
RILEY, Elizabeth Anne
ActiveCorner Botanic And Hackney Roads, Adelaide
Born November 1971
Director
Appointed 30 Sept 2024
RILEY, Elizabeth Anne
Corner Botanic And Hackney Roads, Adelaide
Born November 1971
Director
30 Sept 2024
Active
SLACK-SMITH, Peta Michelle
ActiveCorner Botanic And Hackney Roads, Adelaide
Born November 1973
Director
Appointed 30 Sept 2024
SLACK-SMITH, Peta Michelle
Corner Botanic And Hackney Roads, Adelaide
Born November 1973
Director
30 Sept 2024
Active
BROWN, Eliza Kate
ResignedStrand, LondonWC2B 4LG
Born August 1973
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2018
BROWN, Eliza Kate
Strand, LondonWC2B 4LG
Born August 1973
Director
05 Dec 2014
Resigned 30 Sept 2018
Resigned
CASELLA, Giovanni Marcello
ResignedStrand, LondonWC2B 4LG
Born February 1959
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2018
CASELLA, Giovanni Marcello
Strand, LondonWC2B 4LG
Born February 1959
Director
05 Dec 2014
Resigned 30 Sept 2018
Resigned
COOPER, Catherine Sheree
ResignedStrand, LondonWC2B 4LG
Born May 1967
Director
Appointed 01 Oct 2018
Resigned 30 Sept 2024
COOPER, Catherine Sheree
Strand, LondonWC2B 4LG
Born May 1967
Director
01 Oct 2018
Resigned 30 Sept 2024
Resigned
CROSER, Brian John
ResignedStrand, LondonWC2B 4LG
Born March 1948
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2021
CROSER, Brian John
Strand, LondonWC2B 4LG
Born March 1948
Director
05 Dec 2014
Resigned 30 Sept 2021
Resigned
FORREST, John Alexander
ResignedStrand, LondonWC2B 4LG
Born August 1949
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2018
FORREST, John Alexander
Strand, LondonWC2B 4LG
Born August 1949
Director
05 Dec 2014
Resigned 30 Sept 2018
Resigned
HENDERSON, Ian Francis
ResignedStrand, LondonWC2B 4LG
Born November 1969
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2018
HENDERSON, Ian Francis
Strand, LondonWC2B 4LG
Born November 1969
Director
05 Dec 2014
Resigned 30 Sept 2018
Resigned
HOJ, Peter Bordier
ResignedStrand, LondonWC2B 4LG
Born April 1957
Director
Appointed 01 Oct 2018
Resigned 19 Feb 2021
HOJ, Peter Bordier
Strand, LondonWC2B 4LG
Born April 1957
Director
01 Oct 2018
Resigned 19 Feb 2021
Resigned
MCDONALD, Thea Janice
ResignedStrand, LondonWC2B 4LG
Born November 1956
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2018
MCDONALD, Thea Janice
Strand, LondonWC2B 4LG
Born November 1956
Director
05 Dec 2014
Resigned 30 Sept 2018
Resigned
O'NEIL TAYLOR, Mitchell
ResignedStrand, LondonWC2B 4LG
Born January 1964
Director
Appointed 01 Oct 2018
Resigned 30 Sept 2024
O'NEIL TAYLOR, Mitchell
Strand, LondonWC2B 4LG
Born January 1964
Director
01 Oct 2018
Resigned 30 Sept 2024
Resigned
OATES, Catherine Judith
ResignedStrand, LondonWC2B 4LG
Born December 1974
Director
Appointed 01 Oct 2018
Resigned 30 Sept 2024
OATES, Catherine Judith
Strand, LondonWC2B 4LG
Born December 1974
Director
01 Oct 2018
Resigned 30 Sept 2024
Resigned
RETALLACK, Mary Joy
ResignedStrand, LondonWC2B 4LG
Born February 1974
Director
Appointed 01 Oct 2015
Resigned 30 Sept 2021
RETALLACK, Mary Joy
Strand, LondonWC2B 4LG
Born February 1974
Director
01 Oct 2015
Resigned 30 Sept 2021
Resigned
WALSH, Brian William
ResignedStrand, LondonWC2B 4LG
Born February 1951
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2019
WALSH, Brian William
Strand, LondonWC2B 4LG
Born February 1951
Director
05 Dec 2014
Resigned 30 Sept 2019
Resigned
WILLIAMS, Kimberly Lynton
ResignedStrand, LondonWC2B 4LG
Born May 1952
Director
Appointed 05 Dec 2014
Resigned 30 Sept 2018
WILLIAMS, Kimberly Lynton
Strand, LondonWC2B 4LG
Born May 1952
Director
05 Dec 2014
Resigned 30 Sept 2018
Resigned
Filing History
37
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2019
Appointment At Registration Of Person Authorised To Represent
5 December 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 December 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
5 December 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 December 2014
No document