General information

Sauvage Family Vineyard

Type: NZ Unlimited Company (Ultd)
9429036588718
New Zealand Business Number
1194935
Company Number
Registered
Company Status

Sauvage Family Vineyard (issued an NZ business identifier of 9429036588718) was launched on 21 Mar 2002. 6 addresess are in use by the company: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 (type: registered, service). Level 1, 99 Ardmore Street, Wanaka had been their registered address, up until 21 Sep 2022. 2600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2600 shares (100 per cent of shares), namely:
Sauvage Family Vineyard Llc (an other) located at Vegas, Nevada 89103-6802, United States, Of Amercia. Businesscheck's database was last updated on 05 Feb 2024.

Current address Type Used since
Whk Cook Adam, 11 Brownston Street, Wanaka 9192 Other (Address For Share Register) 22 May 2007
21 Brownston Street, Wanaka, Wanaka, 9305 Other (Address For Share Register) 22 May 2019
Level 1, 99 Ardmore Street, Wanaka, 9305 Registered & physical & service 21 Sep 2022
101/91 Sir Tim Wallis Drive, Wanaka, 9305 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Marquis Ward Sauvage
Chicago, Illinois 60647-5412, United, States Of Amercia,
Address used since 04 Mar 2003
Director 21 Mar 2002 - current
Elliot Charles Goldman
Jacks Point, Queenstown, 9371
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Alan Lynn Sauvage
Vegas, Nevada 89147-3200, United States, Of Amercia,
Address used since 03 Mar 2005
Director 21 Mar 2002 - 05 Jan 2017
Addresses
Other active addresses
Type Used since
101/91 Sir Tim Wallis Drive, Wanaka, 9305 Registered & service 29 Nov 2023
Previous address Type Period
Level 1, 99 Ardmore Street, Wanaka, 9305 Registered & physical 18 Jun 2021 - 21 Sep 2022
Level 1, 99 Ardmore Street, Wanaka, 9305 Registered & physical 17 Mar 2021 - 18 Jun 2021
21 Brownston Street, Wanaka, 9305 Physical & registered 30 May 2019 - 17 Mar 2021
21 Brownston Street, Wanaka, 9305 Physical & registered 21 Aug 2013 - 30 May 2019
Whk, 21 Brownston Street, Wanaka 9305 Registered & physical 24 Jun 2010 - 21 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka 9192 Registered & physical 23 May 2008 - 24 Jun 2010
Whk Cook Adam, 11 Brownston Street, Wanaka 9192 Registered & physical 29 May 2007 - 23 May 2008
C/-cook Adam & Co, 11 Brownston Street, Wanaka 9192 Registered & physical 23 Jul 2004 - 29 May 2007
C/- Ibbotson Cooney Limited, Level 1, 69 Tasrbert Street, Alexandra Registered & physical 10 Apr 2002 - 10 Apr 2002
C/- Ibbotson Cooney, Accountants, 69 Tarbert Street, Alexandra Registered & physical 21 Mar 2002 - 10 Apr 2002
Financial Data
Financial info
2600
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2600
Shareholder Name Address Period
Sauvage Family Vineyard Llc
Other (Other)
Vegas, Nevada 89103-6802, United States
Of Amercia
21 Mar 2002 - current
Location
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