General information
Edr-h New Zealand Limited
Type: NZ Limited Company (Ltd)9429030646988
New Zealand Business Number
3859076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109452629
GST Number
A013110 - Grape Growing
Industry classification codes with description
Edr-H New Zealand Limited (issued an NZ business number of 9429030646988) was started on 21 Jun 2012. 5 addresess are currently in use by the company: Po Box 104, Wanaka, Wanaka, 9343 (type: postal, office). 253 Waimarama Road, Rd 12, Havelock North had been their physical address, up to 03 Jul 2019. Edr-H New Zealand Limited used more names, namely: Rimapere Vineyards Limited from 28 May 2012 to 11 May 2022. 26500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 26500000 shares (100% of shares). "Grape growing" (business classification A013110) is the category the ABS issued to Edr-H New Zealand Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical & service & registered | 03 Jul 2019 |
| Po Box 104, Wanaka, Wanaka, 9343 | Postal | 06 Apr 2020 |
| Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 | Office | 06 Apr 2020 |
| 256 Rapaura Road, Rd 3, Blenheim, 7273 | Delivery | 06 Apr 2020 |
Contact info
64 021 734494
Phone (Phone)
a.escalle@rimapere.com
Email (nzbn-reserved-invoice-email-address-purpose)
a.escalle@rimapere.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
| Boris B. | Director | 14 Dec 2022 - current |
| Alexis D. | Director | 14 Mar 2024 - current |
| Alexis D. | Director | 21 Sep 2015 - 15 Dec 2022 |
|
Nina Wilding
Rd 12, Havelock North, 4294
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 10 Jun 2019 |
| Georges A. | Director | 21 Jun 2012 - 12 Oct 2015 |
|
Bertrand Otto
Chambesy, 1292
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 21 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 256 Rapaura Road, Rd 3, Blenheim, 7273 | Delivery | 06 Apr 2020 |
Principal place of activity
| Floor Ground, 21 Brownston Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 253 Waimarama Road, Rd 12, Havelock North, 4294 | Physical & registered | 21 Jun 2012 - 03 Jul 2019 |
Financial Data
Financial info
26500000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Compagnie Vinicole Baron Edmond De Rothschild Other (Other) |
21 Jun 2012 - current |
Ultimate Holding Company
| Name | Compagnie Vinicole Baron Edmond De Rothschild |
| Type | Company |
| Country of origin | FR |
Location
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