General information
Stoneleigh Vineyards Limited
Type: NZ Limited Company (Ltd)9429040666822
New Zealand Business Number
65268
Company Number
Registered
Company Status
Stoneleigh Vineyards Limited (issued an NZ business identifier of 9429040666822) was started on 18 Sep 1963. 3 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, registered). 4 Viaduct Harbour Avenue, Auckland had been their physical address, until 07 Mar 2016. Stoneleigh Vineyards Limited used other names, namely: Couper's Shed Wines Limited from 20 Dec 2010 to 14 Apr 2022, Corbans Wines Limited (18 Sep 1963 to 20 Dec 2010). 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000000 shares (100 per cent of shares), namely:
Pernod Ricard Winemakers New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2016 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Postal | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Fiona Strachan
Dulwich Sa, 5065
Address used since 01 Jan 1970
Dulwich Sa, 5065
Address used since 01 Jan 1970
Aldgate Sa, 5154
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Alexis Dominique Ronayne Augereau
Maroubra Nsw, 2035
Address used since 14 Oct 2022
Dulwich Sa, 5065
Address used since 01 Jan 1970 |
Director | 01 Sep 2022 - current |
|
Julien Pierre Richard Proglio
Coogee, Nsw, 2034
Address used since 15 Oct 2021
Potts Point, Nsw, 2011
Address used since 31 Aug 2016
167 Fullarton Road, Dulwich, Sa, 5065
Address used since 01 Jan 1970
167 Fullarton Road, Dulwich, Sa, 5065
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - 01 Sep 2022 |
|
Ludovic Ledru
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Clovelly, New South Wales, 2031
Address used since 08 Jul 2014
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 01 Nov 2011 - 31 Aug 2016 |
|
Fabian Partigliani
Remuera, Auckland, 1050
Address used since 24 Aug 2009 |
Director | 30 Mar 2007 - 01 Dec 2014 |
|
Marcus Martin Ransom Black
Kohimarama, Auckland, 1071
Address used since 11 Nov 2013 |
Director | 01 Jan 2012 - 04 Jul 2014 |
|
Laurent Ramounet
Mission Bay, Auckland, 1071
Address used since 02 Mar 2011 |
Director | 28 Feb 2009 - 01 Jan 2012 |
|
Nicolas Stanislas Krantz
Mosman Nsw, Australia 2088,
Address used since 20 Jul 2007 |
Director | 31 Mar 2006 - 03 Oct 2011 |
|
Steven Geoffrey Lister
Auckland, New Zealand,
Address used since 27 Jul 2007 |
Director | 15 Dec 2006 - 28 Feb 2009 |
|
Laurent Jean Marcel Lacassagne
Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007 |
Director | 31 Mar 2006 - 30 Jun 2008 |
|
Christopher Clark Lynch
20 Market Place, Viaduct Harbour, Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 31 Dec 2006 |
|
Robert Aitken
Kohimarama, Auckland,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 31 Mar 2006 |
|
Peter Vernon Hubscher
Taradale, Napier,
Address used since 05 Dec 2003 |
Director | 10 Nov 2000 - 31 Dec 2005 |
|
Peter Hanbury Masfen
Parnell, Auckland,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 31 Dec 2005 |
|
Robert Brian Johnston
Carey Gully, South Australia 5144,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 31 Dec 2005 |
|
David Gregory Sadler
Brookby,
Address used since 03 May 1994 |
Director | 03 May 1994 - 10 Nov 2000 |
|
Jeffrey John Shaw
Epsom, Auckland,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 10 Nov 2000 |
|
Brian James Blake
St Heliers, Auckland,
Address used since 01 Mar 1998 |
Director | 01 Mar 1998 - 10 Nov 2000 |
|
Richard Allan Young
Manurewa, Auckland,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 10 Nov 2000 |
|
Erik Johan Korthals Altes
Glendowie, Auckland,
Address used since 03 May 1994 |
Director | 03 May 1994 - 01 Mar 1998 |
|
Lucas Nicholas Elias Bunt
Half Moon Bay, Auckland,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 30 Apr 1997 |
|
Colin William Hair
Takapuna, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 02 Sep 1994 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 03 May 1994 |
|
John Joseph Emmanuel Cronin
Crowborough, East Sussex, England,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 24 Mar 1994 |
|
James Alexander Strong
Mission Bay, Auckland,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 22 Oct 1993 |
|
Anthony Harris Sernack
Epsom, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Oct 1992 |
|
John Lewis Spencer
St Johns, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 08 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 10 Nov 2006 - 07 Mar 2016 |
| Level 8, 23 Customs Street East, Auckland | Physical | 15 Sep 2001 - 15 Sep 2001 |
| 171 Pilkington Road, Glen Innes, Auckland | Physical | 15 Sep 2001 - 10 Nov 2006 |
| 171 Pilkignton Road, Glen Innes, Auckland | Registered | 15 Sep 2001 - 10 Nov 2006 |
| Level 8, 23 Customs Street East, Auckland | Registered | 14 Mar 2001 - 15 Sep 2001 |
Financial Data
Financial info
20000000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Sep 1963 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Pernod Ricard Sa |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
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