General information
Vavasour Wines Limited
Type: NZ Limited Company (Ltd)9429031032773
New Zealand Business Number
3457191
Company Number
Registered
Company Status
Vavasour Wines Limited (issued an NZ business identifier of 9429031032773) was launched on 07 Jul 2011. 5 addresess are in use by the company: Po Box 67, Renwick, Renwick, 7243 (type: postal, office). Martins Road, R D 4, Martinborough had been their registered address, up until 07 Dec 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim postcode 7276. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Registered & physical & service | 07 Dec 2012 |
| Po Box 67, Renwick, Renwick, 7243 | Postal | 08 Sep 2020 |
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Office & delivery | 08 Sep 2020 |
Contact info
cfo@foleywines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.VAVASOUR.COM
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Saint Marys Bay, Auckland, 1011
Address used since 07 Jul 2011
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017 |
Director | 07 Jul 2011 - current |
|
William Patrick Foley Ii
Ponte Vedra Beach, Florida, 32082
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 01 Jul 2013 |
|
Alan Lynn Stinson
Whitefish, Montana, 59937
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 01 Jul 2013 |
|
Bruce Ashley Clugston
Bilgola Plateau, New South Wales, 2017
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 02 Jan 2012 |
Addresses
Principal place of activity
| 13 Waihopai Valley Road , Rd 6 , Blenheim , 7276 |
| Previous address | Type | Period |
|---|---|---|
| Martins Road, R D 4, Martinborough, 5784 | Registered & physical | 03 Oct 2011 - 07 Dec 2012 |
| 26 Rapaura Road, Blenheim, Marlborough, 7273 | Registered & physical | 07 Jul 2011 - 03 Oct 2011 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Wines Limited Shareholder NZBN: 9429000001311 Entity (NZ Limited Company) |
Rd6 Blenheim 7276 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
07 Jul 2011 - 29 Nov 2012 | |
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
07 Jul 2011 - 29 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foley Family Wines Holdings, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
10300 Chalk Hill Road Healdsburg, California 95448 |
Location
Companies nearby
 |
Foley Wines Limited 13 Waihopai Valley Road |
|
Te Kairanga Wines Limited 13 Waihopai Valley Road |
|
Goldwater Wines Limited 13 Waihopai Valley Road |
|
Clifford Bay Wines Limited 13 Waihopai Valley Road |
|
Grove Mill Wine Company Limited 13 Waihopai Valley Road |
|
Sanctuary Wine Company Limited 13 Waihopai Valley Road |