Cowslip Valley Vineyards Limited
Type: NZ Limited Company (Ltd)Cowslip Valley Vineyards Limited (New Zealand Business Number 9429036803385) was registered on 20 Aug 2001. 5 addresess are in use by the company: 15 Babich Road, Henderson Valley, Auckland, 0614 (type: delivery, postal). 10 Babich Road, Henderson Valley, Auckland had been their physical address, up until 01 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Babich Wines Limited (an entity) located at Henderson Valley, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jomara Holdings Limited (an entity) - located at Auckland Central, Auckland. "Vineyard operation" (ANZSIC A013120) is the classification the ABS issued to Cowslip Valley Vineyards Limited. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Babich Road, Henderson Valley, Auckland, 0614 | Physical & registered & service | 01 May 2013 |
| 15 Babich Road, Henderson Valley, Auckland, 0614 | Delivery & postal & office | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 28 Apr 2016 |
Director | 20 Aug 2001 - current |
|
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
David Ross Babich
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Andre Joseph Babich
Henderson Valley, Auckland, 0614
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Andre Babich
Henderson Valley, Auckland, 0614
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Peter John Babich
Henderson Valley, Henderson, Auckland, 0614
Address used since 22 Apr 2013 |
Director | 20 Aug 2001 - 29 Jun 2022 |
|
Joseph Frank Babich
Henderson Valley, Henderson, Auckland, 0614
Address used since 22 Apr 2013 |
Director | 20 Aug 2001 - 14 Apr 2022 |
|
John Lindsey Carter
St Marys Bay, Auckland, 1011
Address used since 30 Apr 2011 |
Director | 20 Aug 2001 - 26 Jun 2017 |
| 15 Babich Road , Henderson Valley , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 10 Babich Road, Henderson Valley, Auckland, 0612 | Physical & registered | 18 May 2012 - 01 May 2013 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 09 May 2011 - 18 May 2012 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 25 Sep 2008 - 25 Sep 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Registered & physical | 20 Aug 2001 - 25 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Babich Wines Limited Shareholder NZBN: 9429040696706 Entity (NZ Limited Company) |
Henderson Valley Auckland 0614 |
20 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jomara Holdings Limited Shareholder NZBN: 9429037047573 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2001 - current |
 |
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|
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|
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|
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