Cowslip Valley Vineyards Limited (New Zealand Business Number 9429036803385) was registered on 20 Aug 2001. 5 addresess are in use by the company: 15 Babich Road, Henderson Valley, Auckland, 0614 (type: delivery, postal). 10 Babich Road, Henderson Valley, Auckland had been their physical address, up until 01 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Babich Wines Limited (an entity) located at Henderson Valley, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jomara Holdings Limited (an entity) - located at Auckland Central, Auckland. "Vineyard operation" (ANZSIC A013120) is the classification the ABS issued to Cowslip Valley Vineyards Limited. The Businesscheck data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Babich Road, Henderson Valley, Auckland, 0614 | Physical & registered & service | 01 May 2013 |
15 Babich Road, Henderson Valley, Auckland, 0614 | Delivery & postal & office | 08 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 28 Apr 2016 |
Director | 20 Aug 2001 - current |
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
David Ross Babich
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
Andre Joseph Babich
Henderson Valley, Auckland, 0614
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
Andre Babich
Henderson Valley, Auckland, 0614
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
Peter John Babich
Henderson Valley, Henderson, Auckland, 0614
Address used since 22 Apr 2013 |
Director | 20 Aug 2001 - 29 Jun 2022 |
Joseph Frank Babich
Henderson Valley, Henderson, Auckland, 0614
Address used since 22 Apr 2013 |
Director | 20 Aug 2001 - 14 Apr 2022 |
John Lindsey Carter
St Marys Bay, Auckland, 1011
Address used since 30 Apr 2011 |
Director | 20 Aug 2001 - 26 Jun 2017 |
15 Babich Road , Henderson Valley , Auckland , 0614 |
Previous address | Type | Period |
---|---|---|
10 Babich Road, Henderson Valley, Auckland, 0612 | Physical & registered | 18 May 2012 - 01 May 2013 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 09 May 2011 - 18 May 2012 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 25 Sep 2008 - 25 Sep 2008 |
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Registered & physical | 20 Aug 2001 - 25 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Babich Wines Limited Shareholder NZBN: 9429040696706 Entity (NZ Limited Company) |
Henderson Valley Auckland 0614 |
20 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Jomara Holdings Limited Shareholder NZBN: 9429037047573 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2001 - current |
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