General information
Winegrowers Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429036891863
New Zealand Business Number
1140084
Company Number
Registered
Company Status
080641133
GST Number
Winegrowers Of New Zealand Limited (issued a business number of 9429036891863) was incorporated on 31 May 2001. 2 addresses are currently in use by the company: Level 4, 5 Kingdon Street, Newmarket, Newmarket, 1023 (type: registered, physical). Level 4, 5 Kingdon Street, Newmarket, Newmarket had been their registered address, up to 06 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Winegrowers Incorporated (an other) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 5 Kingdon Street, Newmarket, Newmarket, 1023 | Registered & physical & service | 06 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Jones
Springlands, Blenheim, 7201
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
|
Fabian Yukich
Blockhouse Bay, Auckland, 0600
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
William John Clarke
Rd 1, Te Karaka, 4071
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 08 Oct 2020 |
|
Stephen John Green
Rd 2, Cromwell, 9384
Address used since 20 Jun 2010 |
Director | 20 Jun 2010 - 28 Feb 2019 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 31 May 2001 |
Director | 31 May 2001 - 13 Sep 2015 |
|
Philippa Catherine Mary Radburnd
Havelock North, 4130
Address used since 31 May 2001 |
Director | 31 May 2001 - 01 Sep 2015 |
|
Stephen Mark Smith
Rd 12, Havelock North, 4294
Address used since 30 Apr 2010 |
Director | 29 Aug 2007 - 20 Jun 2010 |
|
Brian John Vieceli
Halswell, Christchurch,
Address used since 31 May 2001 |
Director | 31 May 2001 - 05 Sep 2007 |
|
Richard Riddiford
Rd 4, Martinborough,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2006 |
|
Peter Vernon Hubscher
Remuera, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2006 |
|
Allan Hardley Dickinson
Coatsville,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2006 |
|
Timothy Peter Finn
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2006 |
|
Alwyn Corban
Rd 5, Hastings,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2006 |
|
Alan Wayne Limmer
Hastings,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5 Kingdon Street, Newmarket, Newmarket, 1023 | Registered & physical | 19 Apr 2021 - 06 May 2022 |
| Level 3, 52 Symonds Street, Auckland City | Registered & physical | 12 Sep 2007 - 19 Apr 2021 |
| Columbus House, Level 2, 52 Symonds Street, Auckland | Physical | 30 Jun 2003 - 12 Sep 2007 |
| Columbus House, Level 2, 52 Symonds Street, Auckland | Registered | 19 Jun 2003 - 12 Sep 2007 |
| 52 Symonds Street, Auckland | Registered | 30 Apr 2002 - 19 Jun 2003 |
| 47 Wakefield Street, Auckland | Physical | 31 May 2001 - 30 Jun 2003 |
| 47 Wakefield Street, Auckland | Registered | 31 May 2001 - 30 Apr 2002 |
| 52 Symonds Street, Auckland | Physical | 31 May 2001 - 31 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Winegrowers Incorporated Other (Other) |
Newmarket Auckland 1023 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wine Institute Of New Zealand Incorporated Company Number: 224372 Entity |
31 May 2001 - 28 Apr 2017 | |
|
Wine Institute Of New Zealand Incorporated Company Number: 224372 Entity |
31 May 2001 - 28 Apr 2017 |
Ultimate Holding Company
| Effective Date | 27 Apr 2022 |
| Name | New Zealand Winegrowers |
| Type | Incorp_society |
| Ultimate Holding Company Number | 2630971 |
| Country of origin | NZ |
| Address |
5 Kingdon Street Newmarket Auckland 1023 |
Location
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