Gibbston Valley Wines Limited (issued a New Zealand Business Number of 9429000015851) was registered on 11 May 1990. 1 address is currently in use by the company: Gibbston, Rd 1, Queenstown (type: physical, service). Gibbston, Rd 1, Queenstown had been their registered address, up to 19 Nov 2001. 37583 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5637 shares (15 per cent of shares), namely:
Griffith, Alexander Vivolo (a director) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50.37 per cent of all shares (18929 shares); it includes
Mcpherson, Michael (an individual) - located at Carson City. The next group of shareholders, share allocation (7380 shares, 19.64%) belongs to 1 entity, namely:
Griffith, Philip Dean, located at Glenbrook, Nevada (an individual). Businesscheck's database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Gibbston, Rd 1, Queenstown | Physical & service | 24 May 1996 |
Name and Address | Role | Period |
---|---|---|
Philip Dean Griffith
Queenstown, Queenstown, 9300
Address used since 09 Oct 2016 |
Director | 20 Dec 2000 - current |
Gregory William Hunt
Wanaka, Wanaka, 9305
Address used since 16 Nov 2015 |
Director | 17 May 2010 - current |
Alexander Vivolo Griffith
Queenstown, Queenstown, 9300
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
Cristina Griffith | Director | 22 Feb 2024 - current |
Graham Leslie Smolenski
Malaghans Road, Queenstown, 9371
Address used since 14 Sep 2015 |
Director | 20 Mar 1998 - 11 Nov 2015 |
William Robert Hartman
Reno, Navada,
Address used since 17 May 2010 |
Director | 17 May 2010 - 04 Oct 2013 |
Christopher John Swann
Maori Hill, Dunedin, 9010
Address used since 19 Oct 2007 |
Director | 22 Feb 2006 - 11 Mar 2013 |
Mike Stone
Queenstown, 9300
Address used since 26 Nov 2008 |
Director | 19 Jan 1996 - 17 May 2010 |
Ashling Swirtz
Fernhill, Queenstown, 9300
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 17 May 2010 |
Dennis Graham Jenkins
Queenstown,
Address used since 30 May 2005 |
Director | 30 May 2005 - 30 Dec 2005 |
John J Lane
R D 1, Queenstown,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 22 Mar 2005 |
Ross Trevor Mckay
R D 1, Queenstown,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 20 Oct 2002 |
Fergus M Reid
Christchurch,
Address used since 11 May 1990 |
Director | 11 May 1990 - 20 Mar 1998 |
Alan R Brady
Rd 1, Queenstown,
Address used since 11 May 1990 |
Director | 11 May 1990 - 20 Mar 1998 |
Yvon Georges Montagnat
Noumea,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 20 Mar 1998 |
Geoffrey Thomas Adams
Dunedin,
Address used since 12 Nov 1993 |
Director | 12 Nov 1993 - 20 Mar 1998 |
Jeffrey J Turner
Rd 1, Queenstown,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 31 Jan 1995 |
Edith D Reid
Wellington,
Address used since 11 May 1990 |
Director | 11 May 1990 - 10 Aug 1993 |
Walter Hutton
Rd2, Queenstown,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 18 Nov 1992 |
Previous address | Type | Period |
---|---|---|
Gibbston, Rd 1, Queenstown | Registered | 19 Nov 2001 - 19 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Alexander Vivolo Director |
Queenstown Queenstown 9300 |
26 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpherson, Michael Individual |
Carson City 89706 |
31 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Philip Dean Individual |
Glenbrook Nevada 89413 |
25 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Cristina Vivolo Individual |
Nevada 89706 |
26 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Montagnat, Jacqueline Individual |
Noumea New Caledonia |
11 May 1990 - 29 Jun 2012 |
Perriam, John Individual |
R D 3 Cromwell |
11 May 1990 - 29 Jun 2012 |
Pike, Raymond Individual |
Reno Nevada 89519 |
11 May 1990 - 24 Oct 2017 |
Clavier, Marcel Individual |
Queenstown |
05 Nov 2004 - 29 Jun 2012 |
Smolenski, Graham Individual |
Arrowtown |
11 May 1990 - 29 Jun 2012 |
Reid, Fergus Individual |
Merivale Christchurch |
11 May 1990 - 08 Feb 2011 |
Macalister, Alan Individual |
Queenstown |
11 May 1990 - 29 Jun 2012 |
Anderson, Arthur Individual |
Queenstown |
11 May 1990 - 29 Jun 2012 |
Stone, Mike Individual |
Queenstown |
23 Nov 2005 - 15 Feb 2011 |
Griffith, Philip Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
Murphy, Joe Individual |
Las Vegas Nevada 89134 |
11 May 1990 - 29 Jun 2012 |
Smith, Lloyd Individual |
Dunedin |
11 May 1990 - 29 Jun 2012 |
Rutherford, Walter Individual |
Kelvin Heights Queenstown |
11 May 1990 - 29 Jun 2012 |
Smith, Charmain Individual |
Dunedin |
11 May 1990 - 29 Jun 2012 |
Wirshing, Dave Individual |
Henderson Nevada 89012 |
11 May 1990 - 29 Jun 2012 |
Reid, Pat Individual |
Merivale Christchurch |
11 May 1990 - 08 Feb 2011 |
Clavier, Yvonne Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
Brady, Alan Individual |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
Lane, John Individual |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
Lane, Helen Individual |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
Stone, Michael Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
Null - P D Griffith Other |
05 Nov 2004 - 22 Feb 2007 | |
Edgar, Barbara Individual |
11 May 1990 - 29 Jun 2012 | |
Clavier, Yvonne Individual |
Queenstown |
05 Nov 2004 - 29 Jun 2012 |
Clavier, Marcel Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
Morrow, Bob Individual |
Las Vegas Nevada 89118-6228 |
11 May 1990 - 29 Jun 2012 |
P D Griffith Other |
05 Nov 2004 - 22 Feb 2007 | |
Stone, Suzanne Individual |
Queenstown |
11 May 1990 - 03 Feb 2011 |
Murphy, Louise Individual |
Las Vegas Nevada 89134 |
11 May 1990 - 29 Jun 2012 |
Snow Ink Limited 59 Gibbston Back Road |
|
Otago Viticulture And Oenology Limited 86 Gibbston Back Road |
|
Nevis Rise Consulting Limited 65 Gibbston Back Road |
|
Simker Limited 65 Gibbston Back Road |
|
Remarkable Architectural Design Limited 2403 Gibbston Highway |
|
Southern Safety Services Limited 2407 Gibbston Highway |