General information
Accolade Wines New Zealand Limited
Type: NZ Limited Company (Ltd)9429030052567
New Zealand Business Number
4661159
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Accolade Wines New Zealand Limited (issued an NZBN of 9429030052567) was registered on 03 Oct 2013. 2 addresses are in use by the company: 22 Liverpool Street, Riverlands, Rd4, Blenheim, 7274 (type: registered, physical). Level 35, 23 Albert Street, Auckland had been their physical address, until 11 Jun 2014. 25900000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25900000 shares (100 per cent of shares), namely:
008 273 907 - Accolade Wines Australia Limited (an other) located at 10 Franklin Street, Adelaide postcode 5000. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued Accolade Wines New Zealand Limited. The Businesscheck data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Liverpool Street, Riverlands, Rd4, Blenheim, 7274 | Registered & physical & service | 11 Jun 2014 |
Contact info
64 3 5206011
Phone (Phone)
claudia.kennedy@accoladewines.com
Email
https://www.accoladewines.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tejvir Singh
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Armadale Vic, 3143
Address used since 20 Oct 2021
Melbourne, Vic, 3004
Address used since 10 Sep 2019
Reynella, Sa, 5161
Address used since 01 Jan 1970 |
Director | 10 Sep 2019 - current |
|
Robert Buckner Foye
Melbourne, 3004
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - current |
|
Jack Oliver Glover
Marrickville, New South Wales, 2204
Address used since 27 Nov 2020
Blenheim, Blenheim, 7201
Address used since 31 May 2018
Rd 3, Blenheim, 7273
Address used since 31 Mar 2020 |
Director | 31 May 2018 - 23 Oct 2023 |
|
Michael Stephen Walsh
Sandringham, Melbourne, Vic, 3191
Address used since 10 Sep 2019
Reynella, Sa, 5161
Address used since 01 Jan 1970 |
Director | 10 Sep 2019 - 17 Jul 2020 |
|
Stuart David Vincent
Blenheim, Blenheim, 7201
Address used since 31 May 2018 |
Director | 31 May 2018 - 26 Aug 2019 |
|
Timothy Joseph Molloy
Rd 2, Fairhall, 7272
Address used since 31 May 2018 |
Director | 31 May 2018 - 15 Apr 2019 |
|
Anthony Graham Wood
Highgate, 5063
Address used since 27 May 2014
Reynella, Sa, 5161
Address used since 01 Jan 1970
Reynella, Sa, 5161
Address used since 01 Jan 1970 |
Director | 27 May 2014 - 31 May 2018 |
|
Julie Anne Ryan
Beaumont, South Australia, 5066
Address used since 27 Apr 2017
Sa, 5161
Address used since 01 Jan 1970 |
Director | 27 Apr 2017 - 31 May 2018 |
|
Michael Joseph East
Reynella, Sa, 5161
Address used since 01 Jan 1970
Russell Lea, New South Wales, 2046
Address used since 04 Oct 2013
Reynella, Sa, 5161
Address used since 01 Jan 1970 |
Director | 03 Oct 2013 - 20 Apr 2017 |
|
Paul Michael Schaafsma
Reynella, South Australia, 5161
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 30 Jun 2016
Reynella, South Australia, 5161
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 22 Nov 2016 |
|
Jeremy Alexander Mckenzie Stevenson
Daw Park, South Australia, 5041
Address used since 03 Oct 2013
Reynella, Sa, 5161
Address used since 01 Jan 1970
Reynella, Sa, 5161
Address used since 01 Jan 1970 |
Director | 03 Oct 2013 - 30 Jun 2016 |
Addresses
Principal place of activity
| 22 Liverpool Street , Riverlands, Rd4 , Blenheim , 7274 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, 23 Albert Street, Auckland, 1040 | Physical & registered | 14 Oct 2013 - 11 Jun 2014 |
| Level 35, 23 Albert Street, Auckland, 1061 | Physical & registered | 03 Oct 2013 - 14 Oct 2013 |
Financial Data
Financial info
25900000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25900000
| Shareholder Name | Address | Period |
|---|---|---|
|
008 273 907 - Accolade Wines Australia Limited Other (Other) |
10 Franklin Street Adelaide 5000 |
10 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canopus Holdings NZ Limited Shareholder NZBN: 9429046787507 Company Number: 6836325 Entity |
01 Jun 2018 - 10 Sep 2019 | |
|
Canopus Holdings NZ Limited Shareholder NZBN: 9429046787507 Company Number: 6836325 Entity |
Rd 4 Riverlands 7274 |
01 Jun 2018 - 10 Sep 2019 |
|
Accolade Wines Australia Limited Other |
Reynella South Australia 5161 |
03 Oct 2013 - 01 Jun 2018 |
Ultimate Holding Company
| Effective Date | 09 Sep 2019 |
| Name | Amphora Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 11263400 |
| Country of origin | GB |
Location
Companies nearby
 |
Nzw Holding Company Limited 16 Liverpool Street |
|
New Zealand Wineries Limited 16 Liverpool Street |
|
Eternity New Zealand Trust 12 Liverpool Street |
|
Astro Hospitality Limited 4 Liverpool Street |
|
Seasurge Marine Limited 25 Bristol Street |
|
Marlborough Seafoods Limited 16 Bristol Street |
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|
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|
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|
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|
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|
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