General information
The Hawkes Bay Wine Company Limited
Type: NZ Limited Company (Ltd)9429030114166
New Zealand Business Number
4576681
Company Number
Registered
Company Status
112067256
GST Number
C121450 - Wine Mfg
Industry classification codes with description
The Hawkes Bay Wine Company Limited (issued a business number of 9429030114166) was registered on 06 Aug 2013. 3 addresses are currently in use by the company: 91 Thames Street, Pandora, Napier, 4110 (type: office, registered). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Hawkes Bay Wine Investments Limited (an entity) located at Hastings, Hastings postcode 4122. "Wine mfg" (ANZSIC C121450) is the category the ABS issued to The Hawkes Bay Wine Company Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Physical & registered & service | 06 Aug 2013 |
| 91 Thames Street, Pandora, Napier, 4110 | Office | 30 Nov 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - current |
|
Colin Roderick Mcdonald
Havelock North, Havelock North, 4130
Address used since 22 Oct 2019
Havelock North, Havelock North, 4130
Address used since 01 Jan 1970
Havelock North, 4294
Address used since 01 Apr 2017
Rd 12, Havelock North, 4294
Address used since 01 May 2019 |
Director | 06 Aug 2013 - current |
|
Danny Joseph Bearsley
Napier, 4183
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - current |
|
Amal Laxmi Dutt Karl
Havelock North, Havelock North, 4294
Address used since 19 Apr 2017
Sunnyhills, Auckland, 2010
Address used since 11 Jun 2018 |
Director | 20 Apr 2017 - current |
|
Michael James Devonshire
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017 |
Director | 24 Apr 2017 - current |
|
Ernest James Williams
Rd 6, Napier, 4186
Address used since 19 Apr 2017 |
Director | 24 Apr 2017 - current |
|
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017 |
Director | 20 Apr 2017 - 29 Dec 2023 |
|
Dan William Driuzianic
Rd 3, Napier, 4183
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - 13 Jun 2019 |
|
Michael Kenneth Farrugia
Ellerslie, Auckland, 1051
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 19 Apr 2017 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Wine Investments Limited Shareholder NZBN: 9429046042750 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Pure Wines Limited Shareholder NZBN: 9429030124387 Company Number: 4561579 Entity |
11 Oct 2013 - 28 Apr 2017 | |
|
Hawkes Bay Pure Wines Limited Shareholder NZBN: 9429030124387 Company Number: 4561579 Entity |
11 Oct 2013 - 28 Apr 2017 | |
|
Hovercraft Wine Company Limited Shareholder NZBN: 9429030445451 Company Number: 4108878 Entity |
06 Aug 2013 - 28 Apr 2017 | |
|
Hovercraft Wine Company Limited Shareholder NZBN: 9429030445451 Company Number: 4108878 Entity |
06 Aug 2013 - 28 Apr 2017 |
Ultimate Holding Company
| Effective Date | 30 Apr 2017 |
| Name | Hawkes Bay Wine Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6260052 |
| Country of origin | NZ |
| Address |
308 Queen Street Hastings Hastings 4122 |
Location
Companies nearby
 |
Pure Kiwi International Limited 91 Thames Street |
|
Ka Tahi Wines Limited 91 Thames Street |
|
Bearsley Contracting Limited 91 Thames Street |
|
Bearsley Exports Limited 91 Thames Street |
|
Bearsley Holdings Limited 91 Thames Street |
|
Bearsley Farms Limited 91 Thames Street |
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