businesscheck.co.nz / a-z index / c / co / con / cons
General information

Constellation Brands New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000004565
New Zealand Business Number
250695
Company Number
Registered
Company Status
610821844
Australian Company Number

Constellation Brands New Zealand Limited (issued an NZBN of 9429000004565) was launched on 04 Oct 1984. 4 addresses are in use by the company: Po Box 84252, Westgate, Auckland, 0657 (type: postal, office). Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 had been their physical address, up until 23 Feb 2017. Constellation Brands New Zealand Limited used more names, namely: Constellation New Zealand Limited from 16 Apr 2008 to 01 Jun 2012, Nobilo Wine Group Limited (06 Jul 2001 to 16 Apr 2008) and Nobilo Wines Limited (20 Nov 1998 - 06 Jul 2001). 92409091 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 92409091 shares (100 per cent of shares), namely:
Constellation Nz Holdings (an entity) located at Westgate, Auckland postcode 0814. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
6/46 Maki Street, Westgate, Auckland, 0814 Registered & physical & service 23 Feb 2017
Po Box 84252, Westgate, Auckland, 0657 Postal 20 Jul 2023
6/46 Maki Street, Westgate, Auckland, 0814 Office 20 Jul 2023
Last updated:
Directors
Name and Address Role Period
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Stephen Cheadle
Glendowie, Auckland, 1071
Address used since 18 Mar 2022
Director 18 Mar 2022 - current
Shane Colin Whiting
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2019
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017
Director 01 Jun 2017 - 18 Mar 2022
Gary Allan Tanner
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2008
Director 03 Mar 2008 - 01 Jun 2017
Samuel James Glaetzer
Hobart, Tasmania, 7000
Address used since 25 Jan 2016
Director 01 Sep 2014 - 25 Aug 2016
Joseph Charles Stanton
West Harbour, Auckland, 0618
Address used since 01 Aug 2000
Director 01 Aug 2000 - 31 Aug 2014
Brian John Vieceli
Clearwater Resort, Harewood, Christchurch,
Address used since 26 Sep 1992
Director 26 Sep 1992 - 29 Feb 2008
Angus Murray Kennedy
Leabrook, South Australia 5068,
Address used since 01 Aug 2000
Director 01 Aug 2000 - 09 Aug 2006
Stephen Brian Millar
Springfield 5062, South Australia,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 28 Jul 2006
David Woods
Glenelg South, South Australia 5045,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 28 Jul 2006
David Andrew Irving
Remuera, Auckland,
Address used since 28 Oct 1998
Director 28 Oct 1998 - 30 Sep 2003
Kerry Ross Hitchcock
Howick, Auckland,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 31 May 2001
Stephen Nobilo
S H 16, Huapai, Auckland,
Address used since 28 Oct 1998
Director 28 Oct 1998 - 30 Sep 2000
Geoffrey Alexander Cumming
27 George Street, Newmarket, Auckland,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 31 Aug 2000
Nicholas Thomas Nobilo
Huapai,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 31 Jul 2000
Stephen John Davies
Glenumga S A 5064, Australia,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 09 Nov 1998
Louis Andrew Vieceli
R D6, Christchurch,
Address used since 05 Sep 1997
Director 05 Sep 1997 - 28 Oct 1998
Thomas William Sexton
Howick, Auckland,
Address used since 10 Apr 1990
Director 10 Apr 1990 - 05 Sep 1997
Trevor Paul Cox
R.d.1, Manurewa,
Address used since 10 Apr 1990
Director 10 Apr 1990 - 08 Jun 1995
Addresses
Previous address Type Period
Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 Physical & registered 14 Jul 2009 - 23 Feb 2017
C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 Registered 13 Jul 2009 - 13 Jul 2009
45 Station Road, Huapai, Auckland 0810 Registered 13 Jul 2009 - 14 Jul 2009
45 Station Road, Huapai, Auckland 0810 Physical 13 Jul 2009 - 13 Jul 2009
C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 Physical 13 Jul 2009 - 14 Jul 2009
Level 8 63 Albert Street, Auckland Physical 19 Nov 1999 - 19 Nov 1999
Station Road, Huapai, Auckland Physical 19 Nov 1999 - 13 Jul 2009
Level 8, Gosling Chapman Building, 63 Albert Street, Auckland Registered 01 Jan 1999 - 13 Jul 2009
Spur Road, Rd3, Hibiscus Coast, Auckland Registered 28 Jul 1995 - 01 Jan 1999
- Physical 22 Feb 1992 - 19 Nov 1999
C/- Erbnst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland Registered 19 Feb 1992 - 28 Jul 1995
Financial Data
Financial info
92409091
Total number of Shares
July
Annual return filing month
February
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 92409091
Shareholder Name Address Period
Constellation NZ Holdings
Shareholder NZBN: 9429035568421
Entity (NZ Unlimited Company) 		Westgate
Auckland
0814 		08 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Constellation NZ Holdings
Shareholder NZBN: 9429035568421
Company Number: 1477933
Entity 		28 May 2004 - 08 Aug 2007
Brlhardy Limited
Other 		28 May 2004 - 28 May 2004
Nobilo Holdings
Shareholder NZBN: 9429035568421
Company Number: 1477933
Entity 		28 May 2004 - 08 Aug 2007
Null - Constellation Australia Limited
Other 		08 Aug 2007 - 23 Mar 2009
Null - Brlhardy Limited
Other 		28 May 2004 - 28 May 2004
Constellation Australia Limited
Other 		08 Aug 2007 - 23 Mar 2009
Nobilo Holdings
Shareholder NZBN: 9429035568421
Company Number: 1477933
Entity 		28 May 2004 - 08 Aug 2007
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Constellation Brands, Inc
Type Corporate Entity Listed On Nyse
Ultimate Holding Company Number 91524515
Country of origin US
Location
Companies nearby
Kim Crawford Wines Limited
6/46 Maki Streeet
Nzcb Pacific Limited
6/46 Maki Street
Constellation NZ Holdings
6/46 Maki Street
Cbnz Vintners Limited
6/46 Maki Street
Selaks Wines Limited
6/46 Maki Street
Moore Investments 2013 Limited
Level 1, Westgate Chambers