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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Michael, Kerry
    Company Director born in July 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Christoforou, Pantelis
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    VENUS WINE & SPIRIT MERCHANTS LIMITED - now
    icon of addressUnit 3 Venus House, 62 Garman Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    4,303,277 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mancer, Annette Helen
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Georghiou, Georgios
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-03-31
    OF - Director → CIF 0
    Georghiou, Georgios
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Mancer, Toni William
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

AOTEAROA DISTRIBUTION LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Equity
Called up share capital
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Share premium
325,000 GBP2023-04-30
325,000 GBP2022-04-30
Retained earnings (accumulated losses)
-330,000 GBP2023-04-30
-330,000 GBP2022-04-30

Related profiles found in government register
  • AOTEAROA DISTRIBUTION LTD
    Info
    Registered number 07818948
    icon of addressUnit 3 62 Garman Road, London N17 0UT
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2024-07-16 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • AOTEAROA DISTRIBUTION LTD
    S
    Registered number 07818948
    icon of addressUnit 3, 62 Garman Road, London, United Kingdom, N17 0UT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TURNWALL LIMITED - 1996-09-04
    icon of addressUnit 3 Venus House, 62 Garman Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.