Church Road Winery Limited (issued a business number of 9429035665236) was launched on 20 Nov 2003. 3 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, physical). 4 Viaduct Harbour Avenue, Auckland had been their physical address, up to 07 Mar 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Pernod Ricard Winemakers New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 09 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 4 Graham Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 07 Mar 2016 |
4 Graham Street, Auckland Central, Auckland, 1010 | Postal | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Helen Fiona Strachan
Aldgate Sa, 5154
Address used since 06 Oct 2016
Dulwich Sa, 5065
Address used since 01 Jan 1970
Dulwich Sa, 5065
Address used since 01 Jan 1970 |
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
167 Fullarton Road, Dulwich, Sa, 5065
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 31 Aug 2016
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 21 May 2004 |
Director | 21 May 2004 - 31 Mar 2006 |
Peter Hanbury Masfen
Parnell, Auckland,
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 31 Dec 2005 |
Peter Vernon Hubscher
Taradale, Napier,
Address used since 05 Dec 2003 |
Director | 20 Nov 2003 - 31 Dec 2005 |
Robert Brian Johnston
Gully Road, Carey Gully, South Australia 5144,
Address used since 21 May 2004 |
Director | 21 May 2004 - 31 Dec 2005 |
Previous address | Type | Period |
---|---|---|
4 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 18 Apr 2013 - 07 Mar 2016 |
4 Viaduct Harbour Avenue, Auckland 1010 | Physical | 10 Nov 2006 - 18 Apr 2013 |
4 Viaduct Harbour Avenue, Auckland | Registered | 10 Nov 2006 - 18 Apr 2013 |
171 Pilkington Road, Glen Innes, Auckland | Physical & registered | 20 Nov 2003 - 10 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Nov 2003 - current |
Effective Date | 21 Jul 2020 |
Name | Pernod Ricard Sa |
Type | Overseas Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | FR |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |