General information

Cave Du Cochon Limited

Type: NZ Limited Company (Ltd)
9429041353134
New Zealand Business Number
5415641
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Cave Du Cochon Limited (issued an NZBN of 9429041353134) was incorporated on 11 Aug 2014. 2 addresses are currently in use by the company: Flat 3, 59 Sentinel Road, Herne Bay, Auckland, 1010 (type: registered, physical). 61 Wilma Road, Ostend, Waiheke Island had been their registered address, up until 13 Dec 2018. Cave Du Cochon Limited used other names, namely: Chris Ayson Wines Limited from 04 Aug 2014 to 15 Oct 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Ayson, Christopher Andrew (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Ayson, Ronald Peter (an individual) - located at Meadowbank, Auckland,
Ronald Ayson (a director) - located at Meadowbank, Auckland. "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the ABS issued Cave Du Cochon Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Service & physical 23 Oct 2014
Flat 3, 59 Sentinel Road, Herne Bay, Auckland, 1010 Registered 13 Dec 2018
Directors
Name and Address Role Period
Christopher Andrew Ayson
Herne Bay, Auckland, 1011
Address used since 11 Aug 2014
Director 11 Aug 2014 - current
Ronald Peter Ayson
Meadowbank, Auckland, 1072
Address used since 29 Jan 2019
Director 29 Jan 2019 - 01 Jan 2020
Richard Granville Starr
Sandringham, Auckland, 1025
Address used since 18 Aug 2014
Director 18 Aug 2014 - 29 Jan 2019
Addresses
Previous address Type Period
61 Wilma Road, Ostend, Waiheke Island, 1081 Registered 16 Dec 2016 - 13 Dec 2018
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 23 Oct 2014 - 16 Dec 2016
11 Harapaki Road, Meadowbank, Auckland, 1072 Physical & registered 11 Aug 2014 - 23 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Ayson, Christopher Andrew
Director
Herne Bay
Auckland
1011
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ayson, Ronald Peter
Individual
Meadowbank
Auckland
1072
29 Jan 2019 - current
Ronald Peter Ayson
Director
Meadowbank
Auckland
1072
29 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Starr, Richard Granville
Individual
Sandringham
Auckland
1025
15 Oct 2014 - 29 Jan 2019
Ayson, Ronald Peter
Individual
Meadowbank
Auckland
1072
11 Aug 2014 - 15 Oct 2014
Location
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