General information
Gibbston Valley Wines Limited
Type: NZ Limited Company (Ltd)9429000015851
New Zealand Business Number
449621
Company Number
Registered
Company Status
613844563
Australian Company Number
Gibbston Valley Wines Limited (issued a New Zealand Business Number of 9429000015851) was registered on 11 May 1990. 1 address is currently in use by the company: Gibbston, Rd 1, Queenstown (type: physical, service). Gibbston, Rd 1, Queenstown had been their registered address, up to 19 Nov 2001. 37583 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5637 shares (15 per cent of shares), namely:
Griffith, Alexander Vivolo (a director) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50.37 per cent of all shares (18929 shares); it includes
Mcpherson, Michael (an individual) - located at Carson City. The next group of shareholders, share allocation (7380 shares, 19.64%) belongs to 1 entity, namely:
Griffith, Philip Dean, located at Glenbrook, Nevada (an individual). Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibbston, Rd 1, Queenstown | Physical & service | 24 May 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dean Griffith
Queenstown, Queenstown, 9300
Address used since 09 Oct 2016 |
Director | 20 Dec 2000 - current |
|
Gregory William Hunt
Wanaka, Wanaka, 9305
Address used since 16 Nov 2015 |
Director | 17 May 2010 - current |
|
Alexander Vivolo Griffith
Queenstown, Queenstown, 9300
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
| Cristina Griffith | Director | 22 Feb 2024 - current |
|
Graham Leslie Smolenski
Malaghans Road, Queenstown, 9371
Address used since 14 Sep 2015 |
Director | 20 Mar 1998 - 11 Nov 2015 |
|
William Robert Hartman
Reno, Navada,
Address used since 17 May 2010 |
Director | 17 May 2010 - 04 Oct 2013 |
|
Christopher John Swann
Maori Hill, Dunedin, 9010
Address used since 19 Oct 2007 |
Director | 22 Feb 2006 - 11 Mar 2013 |
|
Mike Stone
Queenstown, 9300
Address used since 26 Nov 2008 |
Director | 19 Jan 1996 - 17 May 2010 |
|
Ashling Swirtz
Fernhill, Queenstown, 9300
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 17 May 2010 |
|
Dennis Graham Jenkins
Queenstown,
Address used since 30 May 2005 |
Director | 30 May 2005 - 30 Dec 2005 |
|
John J Lane
R D 1, Queenstown,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 22 Mar 2005 |
|
Ross Trevor Mckay
R D 1, Queenstown,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 20 Oct 2002 |
|
Fergus M Reid
Christchurch,
Address used since 11 May 1990 |
Director | 11 May 1990 - 20 Mar 1998 |
|
Alan R Brady
Rd 1, Queenstown,
Address used since 11 May 1990 |
Director | 11 May 1990 - 20 Mar 1998 |
|
Yvon Georges Montagnat
Noumea,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 20 Mar 1998 |
|
Geoffrey Thomas Adams
Dunedin,
Address used since 12 Nov 1993 |
Director | 12 Nov 1993 - 20 Mar 1998 |
|
Jeffrey J Turner
Rd 1, Queenstown,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 31 Jan 1995 |
|
Edith D Reid
Wellington,
Address used since 11 May 1990 |
Director | 11 May 1990 - 10 Aug 1993 |
|
Walter Hutton
Rd2, Queenstown,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 18 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gibbston, Rd 1, Queenstown | Registered | 19 Nov 2001 - 19 Nov 2001 |
Financial Data
Financial info
37583
Total number of Shares
March
Annual return filing month
September
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5637
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Alexander Vivolo Director |
Queenstown Queenstown 9300 |
26 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 18929
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Michael Individual |
Carson City 89706 |
31 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 7380
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Philip Dean Individual |
Glenbrook Nevada 89413 |
25 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 5637
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Cristina Vivolo Individual |
Nevada 89706 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montagnat, Jacqueline Individual |
Noumea New Caledonia |
11 May 1990 - 29 Jun 2012 |
|
Perriam, John Individual |
R D 3 Cromwell |
11 May 1990 - 29 Jun 2012 |
|
Pike, Raymond Individual |
Reno Nevada 89519 |
11 May 1990 - 24 Oct 2017 |
|
Clavier, Marcel Individual |
Queenstown |
05 Nov 2004 - 29 Jun 2012 |
|
Smolenski, Graham Individual |
Arrowtown |
11 May 1990 - 29 Jun 2012 |
|
Reid, Fergus Individual |
Merivale Christchurch |
11 May 1990 - 08 Feb 2011 |
|
Macalister, Alan Individual |
Queenstown |
11 May 1990 - 29 Jun 2012 |
|
Anderson, Arthur Individual |
Queenstown |
11 May 1990 - 29 Jun 2012 |
|
Stone, Mike Individual |
Queenstown |
23 Nov 2005 - 15 Feb 2011 |
|
Griffith, Philip Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
|
Murphy, Joe Individual |
Las Vegas Nevada 89134 |
11 May 1990 - 29 Jun 2012 |
|
Smith, Lloyd Individual |
Dunedin |
11 May 1990 - 29 Jun 2012 |
|
Rutherford, Walter Individual |
Kelvin Heights Queenstown |
11 May 1990 - 29 Jun 2012 |
|
Smith, Charmain Individual |
Dunedin |
11 May 1990 - 29 Jun 2012 |
|
Wirshing, Dave Individual |
Henderson Nevada 89012 |
11 May 1990 - 29 Jun 2012 |
|
Reid, Pat Individual |
Merivale Christchurch |
11 May 1990 - 08 Feb 2011 |
|
Clavier, Yvonne Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
|
Brady, Alan Individual |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
|
Lane, John Individual |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
|
Lane, Helen Individual |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
|
Stone, Michael Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
|
Null - P D Griffith Other |
05 Nov 2004 - 22 Feb 2007 | |
|
Edgar, Barbara Individual |
11 May 1990 - 29 Jun 2012 | |
|
Clavier, Yvonne Individual |
Queenstown |
05 Nov 2004 - 29 Jun 2012 |
|
Clavier, Marcel Individual |
Queenstown |
11 May 1990 - 05 Nov 2004 |
|
Morrow, Bob Individual |
Las Vegas Nevada 89118-6228 |
11 May 1990 - 29 Jun 2012 |
|
P D Griffith Other |
05 Nov 2004 - 22 Feb 2007 | |
|
Stone, Suzanne Individual |
Queenstown |
11 May 1990 - 03 Feb 2011 |
|
Murphy, Louise Individual |
Las Vegas Nevada 89134 |
11 May 1990 - 29 Jun 2012 |
Location
Companies nearby
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|
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|
Nevis Rise Consulting Limited 65 Gibbston Back Road |
|
Simker Limited 65 Gibbston Back Road |
|
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|
Southern Safety Services Limited 2407 Gibbston Highway |