General information
Foley Wines Limited
Type: NZ Limited Company (Ltd)9429000001311
New Zealand Business Number
307139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description
Foley Wines Limited (issued a New Zealand Business Number of 9429000001311) was started on 07 Jul 1986. 7 addresess are currently in use by the company: Po Box 67, Renwick, Renwick, 7243 (type: postal, office). 13 Waihopai Valley Road, Renwick had been their registered address, until 21 Dec 2012. Foley Wines Limited used other aliases, namely: Foley Family Wines Limited from 04 Sep 2012 to 01 Dec 2018, The New Zealand Wine Company Limited (17 Jun 2002 to 04 Sep 2012) and Grove Mill Wine Company Limited (05 Aug 1992 - 17 Jun 2002). 65736148 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 2027027 shares (3.08 per cent of shares), namely:
Lion Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 52.8 per cent of all shares (34708796 shares); it includes
Foley Holdings New Zealand Limited (an entity) - located at Rd6, Blenheim. The third group of shareholders, share allocation (1731095 shares, 2.63%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). "Wine mfg" (ANZSIC C121450) is the classification the ABS issued Foley Wines Limited. Our information was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Computershare, 159 Hurstmore Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2005 |
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Registered & physical & service | 21 Dec 2012 |
| Po Box 67, Renwick, Renwick, 7243 | Postal | 05 Sep 2019 |
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Office & delivery | 05 Sep 2019 |
Contact info
64 3 5728200
Phone (Phone)
accounts@foleywines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@foleywines.co.nz
Email
www.foleywines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Patrick Foley Ii
Las Vegas, Nv 89135,
Address used since 01 Aug 2016 |
Director | 04 Sep 2012 - current |
|
Anthony John Anselmi
Remuera, Auckland, 1050
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - current |
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - current |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 20 Dec 2021
Remuera, Auckland, 1050
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
James Alton Jamieson
Narrow Neck, North Shore City, 0622
Address used since 01 Sep 2010 |
Director | 23 Nov 1999 - 06 Nov 2017 |
|
David Robert Appleby
St Marys Bay, Auckland, 1011
Address used since 13 Sep 2010 |
Director | 01 Jul 2007 - 04 Sep 2012 |
|
William Francis Wallace
Whitby, Wellington, 5024
Address used since 22 Oct 2007 |
Director | 22 Oct 2007 - 04 Sep 2012 |
|
Stephen Charles Riley
Rd 4, Blenheim, 7274
Address used since 25 Sep 2009 |
Director | 01 Jul 2007 - 16 Feb 2012 |
|
John Edwin Albertson
Te Aro, Wellington,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 16 Feb 2012 |
|
Maurice John Mcquillan
Renwick, 7204
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 30 Jun 2011 |
|
John Herbert Glanville Milne
Kelburn, Wellington,
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - 31 Oct 2008 |
|
Mark Anthony Peters
Blenheim,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 25 Sep 2007 |
|
Meredith Jane Hunter
Blenheim,
Address used since 28 Sep 2006 |
Director | 12 Sep 2003 - 01 Jul 2007 |
|
Peter Mcatamney
Rapaura, Blenheim,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 14 Mar 2003 |
|
Charles Peter Croft
Blenheim,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 30 Sep 2002 |
|
Mervyn William Wisheart
Blenheim,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Nov 1999 |
|
Edward Thomas Gillan
Grovetown,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 01 Aug 1994 |
|
Gerald Anthony Hope
Grovetown,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 06 Apr 1993 |
|
Andrew Winston Ritchie
Blenheim,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 06 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Office & delivery | 05 Sep 2019 |
Principal place of activity
| 13 Waihopai Valley Road , Rd 6 , Blenheim , 7276 |
| Previous address | Type | Period |
|---|---|---|
| 13 Waihopai Valley Road, Renwick | Registered | 16 May 2006 - 21 Dec 2012 |
| 59 High Street, Blenheim | Registered | 03 Oct 2003 - 16 May 2006 |
| 13 Waihopai Valley Road, Renwick, Marlborough | Registered | 26 Jun 2002 - 03 Oct 2003 |
| 59 High Street, Blenheim | Physical | 23 Sep 1994 - 21 Dec 2012 |
| 22 Scott Street, Blenheim | Registered | 14 Sep 1992 - 26 Jun 2002 |
Financial Data
Financial info
65736148
Total number of Shares
FFW (NZAX)
NZSX Code
September
Annual return filing month
June
Financial report filing month
13 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2027027
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion NZ Limited Shareholder NZBN: 9429040815763 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 34708796
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Holdings New Zealand Limited Shareholder NZBN: 9429031948111 Entity (NZ Limited Company) |
Rd6 Blenheim 7276 |
04 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 1731095
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
27 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 550547
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 3792553
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
13 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 2591123
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Level 13, 2 Hunter Street Wellington 6011 |
13 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 695572
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Hill Limited Other (Other) |
Promenade Port Erin IM9 6LH |
25 Sep 2018 - current |
Shares Allocation #8 Number of Shares: 903330
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfa Lea Horticulture Limited Shareholder NZBN: 9429000081641 Entity (NZ Limited Company) |
Lower Wairau Blenheim |
29 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 8981487
| Shareholder Name | Address | Period |
|---|---|---|
|
William Patrick Foley Ii And Carol Johnson Foley Other (Other) |
Las Vegas, Nv 89134 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 Entity |
05 Sep 2019 - 13 Sep 2022 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
25 Sep 2018 - 13 Sep 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
17 Sep 2015 - 05 Sep 2016 | |
|
Kynance Holdings Limited Shareholder NZBN: 9429031155694 Company Number: 3339756 Entity |
Kelburn Wellington 6012 |
05 Sep 2016 - 03 Sep 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Sep 2016 - 19 Sep 2017 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
05 Sep 2016 - 05 Sep 2019 |
|
Jamieson, James Alton Individual |
Narrow Neck North Shore City 0622 |
13 Oct 2005 - 05 Sep 2019 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Doig, Clarice Mary Individual |
Springlands Blenheim 7201 |
20 Sep 2014 - 05 Sep 2016 |
|
Fairhall, Margaret Georgina Individual |
Khandalah Wellington 6004 |
13 Oct 2005 - 20 Sep 2013 |
|
Appleby, David Robert Individual |
St Marys Bay Auckland 1011 |
13 Oct 2005 - 20 Sep 2013 |
|
Orchard, John Garth Individual |
Paraparaumu 6010 |
13 Oct 2005 - 20 Sep 2014 |
|
Thompson, Diane Mae Individual |
Blenheim |
13 Oct 2005 - 04 Feb 2008 |
|
Fletcher, Helen Christine Individual |
672 Old Renwick Road, Rd 2 Blenheim 7272 |
13 Oct 2005 - 19 Sep 2017 |
|
Mcdonald, Winston Churchill Individual |
St Helliers Auckland 1005 |
13 Oct 2005 - 20 Sep 2013 |
|
Edwards, Dr Anne Individual |
3 St Andrews Road Old Headington Ox39dl, United Kingdom |
07 Jul 1986 - 10 Oct 2005 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
19 Sep 2017 - 25 Sep 2018 |
|
Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Robec Limited Shareholder NZBN: 9429038230400 Company Number: 828186 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Fletcher, Colin John Clarence Individual |
Blenheim |
13 Oct 2005 - 18 Sep 2012 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
17 Sep 2015 - 05 Sep 2016 | |
|
Sacher, Carol Individual |
Sandy Lane St James, Barbados |
13 Oct 2005 - 04 Feb 2008 |
|
De Zwart, Jan Individual |
R D 4 Blenheim |
07 Jul 1986 - 10 Oct 2005 |
|
Anyong, Robyn Edwina Individual |
Blenheim |
07 Jul 1986 - 10 Oct 2005 |
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 Entity |
Invercargill 9810 |
05 Sep 2019 - 13 Sep 2022 |
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Company Number: 5023042 Entity |
Invercargill 9810 |
05 Sep 2019 - 13 Sep 2022 |
|
Croft, Joy Doris Individual |
Blenheim 7201 |
07 Jul 1986 - 13 Sep 2022 |
|
Croft, Joy Doris Individual |
Blenheim 7201 |
07 Jul 1986 - 13 Sep 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
25 Sep 2018 - 13 Sep 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
25 Sep 2018 - 13 Sep 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
25 Sep 2018 - 13 Sep 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
25 Sep 2018 - 13 Sep 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Sep 2016 - 19 Sep 2017 | |
|
Jamieson, James Alton Individual |
Howick Auckland 2014 |
13 Oct 2005 - 05 Sep 2019 |
|
Milne, John Herbert Glanville Individual |
Kelburn Wellington 6012 |
20 Sep 2013 - 05 Sep 2016 |
|
Duncan, L H Individual |
Toorak Victoria 3142, Australia |
07 Jul 1986 - 10 Oct 2005 |
|
Doig, Clarice Mary Individual |
Blenheim |
13 Oct 2005 - 04 Feb 2008 |
|
Wilson, Rupert John Individual |
Khandalah Wellington 6004 |
13 Oct 2005 - 20 Sep 2013 |
|
Kynance Holdings Limited Shareholder NZBN: 9429031155694 Company Number: 3339756 Entity |
Kelburn Wellington 6012 |
05 Sep 2016 - 03 Sep 2021 |
|
Duncan, P J B Individual |
Toorak Victoria 3142, Australia |
07 Jul 1986 - 10 Oct 2005 |
|
Foxbury Holdings Limited Other |
07 Jul 1986 - 10 Oct 2005 | |
|
Kynance Holdings Limited Shareholder NZBN: 9429031155694 Company Number: 3339756 Entity |
Kelburn Wellington 6012 |
05 Sep 2016 - 03 Sep 2021 |
|
Peters, Vivienne Faye Individual |
Blenheim |
13 Oct 2005 - 20 Sep 2014 |
|
Croft, Charles Peter Individual |
Blenheim |
07 Jul 1986 - 10 Oct 2005 |
|
Peters, Mark Anthony Individual |
Blenheim |
13 Oct 2005 - 20 Sep 2014 |
|
Gardner, Greta Ethel Individual |
Blenheim |
07 Jul 1986 - 10 Oct 2005 |
|
Possum Equities Limited Shareholder NZBN: 9429035717430 Company Number: 1422934 Entity |
29 Sep 2008 - 20 Sep 2013 | |
|
Day, Jean Dorothy Individual |
Devonport Auckland |
07 Jul 1986 - 10 Oct 2005 |
|
Orchard, Vida Rose Individual |
Paraparaumu 6010 |
13 Oct 2005 - 20 Sep 2014 |
|
Edwards, Diana Individual |
Merivale Christchurch |
07 Jul 1986 - 27 Sep 2010 |
|
Day, David Lewis Individual |
Renwick |
07 Jul 1986 - 10 Oct 2005 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
05 Sep 2016 - 05 Sep 2019 |
|
Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Company Number: 2079915 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Doig, Barry William Individual |
Springlands Blenheim 7201 |
20 Sep 2014 - 05 Sep 2016 |
|
Milne, Maureen Ann Individual |
Kelburn Wellington 6012 |
20 Sep 2013 - 05 Sep 2016 |
|
Doig, Barry William Individual |
Blenheim |
13 Oct 2005 - 04 Feb 2008 |
|
Beevers, David Hilbery Individual |
25 Bedford Street London Wc2e 94n, England |
07 Jul 1986 - 10 Oct 2005 |
|
Thompson, Roger Brian Individual |
Blenheim |
13 Oct 2005 - 04 Feb 2008 |
|
Sacher, Julian Individual |
Sandy Lane St James, Barbados |
13 Oct 2005 - 04 Feb 2008 |
|
Burnes, Robert Norman Individual |
St Helliers Auckland 1005 |
13 Oct 2005 - 20 Sep 2013 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Doig, Barry William Individual |
Redwoodtown Blenheim 7201 |
19 Sep 2017 - 25 Sep 2018 |
|
Butler, Robert Owen Individual |
St Heliers Auckland |
07 Jul 1986 - 10 Oct 2005 |
|
Brown, Jennifer Eve Individual |
Milford Auckland |
07 Jul 1986 - 10 Oct 2005 |
|
Blain, Joanne Cherie Individual |
Blenheim |
07 Jul 1986 - 10 Oct 2005 |
|
Day, Vicki N Individual |
Renwick |
07 Jul 1986 - 10 Oct 2005 |
|
Edwards, William Rowland Individual |
R D 2 Blenheim |
07 Jul 1986 - 29 Sep 2008 |
|
Null - Foxbury Holdings Limited Other |
07 Jul 1986 - 10 Oct 2005 | |
|
Amapur Securities Limited Shareholder NZBN: 9429039451934 Company Number: 392960 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Null - Sinclair Investments Limited Other |
04 Jul 2014 - 20 Sep 2014 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Peters Doig Trustee Company Limited Shareholder NZBN: 9429036038619 Company Number: 1291115 Entity |
18 Sep 2012 - 19 Sep 2017 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
20 Sep 2014 - 17 Sep 2015 | |
|
Possum Equities Limited Shareholder NZBN: 9429035717430 Company Number: 1422934 Entity |
29 Sep 2008 - 20 Sep 2013 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
19 Sep 2017 - 25 Sep 2018 |
|
Robec Limited Shareholder NZBN: 9429038230400 Company Number: 828186 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Sinclair Investments Limited Other |
04 Jul 2014 - 20 Sep 2014 | |
|
Collins, Philip Graham Individual |
Christchurch |
07 Jul 1986 - 10 Oct 2005 |
|
Stevenson, Daniel Francis Barr Individual |
Kelburn Wellington 6012 |
20 Sep 2013 - 05 Sep 2016 |
|
Fairhall, Timothy John Individual |
Khandalah Wellington 6004 |
13 Oct 2005 - 05 Sep 2019 |
|
Amapur Securities Limited Shareholder NZBN: 9429039451934 Company Number: 392960 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Doig, Clarice Mary Individual |
Redwoodtown Blenheim 7201 |
19 Sep 2017 - 25 Sep 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
05 Sep 2016 - 05 Sep 2019 |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
04 Jul 2014 - 20 Sep 2014 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
20 Sep 2014 - 17 Sep 2015 | |
|
Peters Doig Trustee Company Limited Shareholder NZBN: 9429036038619 Company Number: 1291115 Entity |
18 Sep 2012 - 19 Sep 2017 | |
|
De Zwart, Ina Jacoba Individual |
R D 4 Blenheim |
07 Jul 1986 - 10 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foley Family Wines Holdings, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Te Kairanga Wines Limited 13 Waihopai Valley Road |
|
Vavasour Wines Limited 13 Waihopai Valley Road |
|
Goldwater Wines Limited 13 Waihopai Valley Road |
|
Clifford Bay Wines Limited 13 Waihopai Valley Road |
|
Grove Mill Wine Company Limited 13 Waihopai Valley Road |
|
Sanctuary Wine Company Limited 13 Waihopai Valley Road |
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