General information
Caroline Bay Wines Limited
Type: NZ Limited Company (Ltd)9429037274412
New Zealand Business Number
1032550
Company Number
Registered
Company Status
Caroline Bay Wines Limited (issued an NZBN of 9429037274412) was launched on 27 Apr 2000. 2 addresses are currently in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their physical address, up until 18 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Michael Craig Taylor
Whitianga, Whitianga, 3510
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, Auckland, 0892
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 01 Oct 2019 |
|
Ian Laurie Montgomerie
Howick, Auckland,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 11 Apr 2006 |
|
Bruce Stuart Mccutcheon
Mt Maunganui,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 25 Jul 2005 |
|
Sharon Margaret Helen Mccutcheon
Mt Maunganui,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 25 Jul 2005 |
|
Caroline Bird
Papamoa, Mount Maunganui,
Address used since 16 Sep 2003 |
Director | 27 Apr 2000 - 25 Jul 2005 |
|
Steven Wayne Bird
Papamoa, Mount Maunganui,
Address used since 16 Sep 2003 |
Director | 27 Apr 2000 - 25 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland | Physical & registered | 24 Nov 2005 - 18 Jul 2022 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 31 Oct 2003 - 24 Nov 2005 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical & registered | 18 Jul 2002 - 31 Oct 2003 |
| Bruce Stone, 1st Floor, 715 Mt Albert Road, Auckland | Registered | 15 Oct 2001 - 18 Jul 2002 |
| Bruce Stone, 1st Floor, 715 Mt Albert Road, Auckland | Physical | 15 Oct 2001 - 15 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 Entity |
27 Apr 2000 - 27 Jun 2010 | |
|
Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 Entity |
27 Apr 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
Location
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