Nzcb Pacific Limited
Type: NZ Limited Company (Ltd)Nzcb Pacific Limited (issued a New Zealand Business Number of 9429034056684) was started on 08 Jun 2006. 2 addresses are in use by the company: 6/46 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their registered address, until 23 Feb 2017. Nzcb Pacific Limited used other aliases, namely: Nobilo Wines Limited from 16 Apr 2008 to 26 Jan 2021, Constellation New Zealand Limited (08 Jun 2006 to 16 Apr 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Constellation Brands New Zealand Limited (an entity) located at Westgate, Auckland postcode 0814. Our database was last updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 6/46 Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Stephen Cheadle
Glendowie, Auckland, 1071
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Shane Colin Whiting
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2019
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 18 Mar 2022 |
|
Gary Allan Tanner
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 01 Jun 2017 |
|
Samuel James Glaetzer
Herne Bay, Auckland, 1011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 25 Aug 2016 |
|
Joseph Charles Stanton
West Harbour, Auckland, 0618
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 31 Aug 2014 |
|
Brian John Vieceli
Clearwater Resort, Harewood, Christchurch,
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 29 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 | Registered & physical | 13 Jul 2009 - 23 Feb 2017 |
| 45 Station Road, Huapai, Auckland | Physical & registered | 08 Jun 2006 - 13 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
08 Jun 2006 - current |
Ultimate Holding Company
| Name | Constellation Brands, Inc |
| Type | Corporate Entity Listed On Nyse |
| Country of origin | US |
| Address |
207 High Point Drive Building 100, Victor New York |
 |
Constellation Brands New Zealand Limited 6/46 Maki Street |
|
Kim Crawford Wines Limited 6/46 Maki Streeet |
|
Constellation NZ Holdings 6/46 Maki Street |
|
Cbnz Vintners Limited 6/46 Maki Street |
|
Selaks Wines Limited 6/46 Maki Street |
|
Moore Investments 2013 Limited Level 1, Westgate Chambers |