General information

Foley Holdings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031948111
New Zealand Business Number
2316691
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Foley Holdings New Zealand Limited (issued an NZ business number of 9429031948111) was incorporated on 16 Sep 2009. 2 addresses are in use by the company: 13 Waihopai Valley Road, Rd6, Blenheim, 7276 (type: physical, registered). C/- Wharekauhau Country Estate Ltd, Western Lake Road, Rd 3, Featherston had been their registered address, up to 08 Dec 2014. Foley Holdings New Zealand Limited used other names, namely: Foley Family Wines Holdings, New Zealand Limited from 28 Jun 2011 to 10 May 2022, Foley Family Wines, New Zealand Limited (16 Sep 2009 to 28 Jun 2011). 45799224 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 36855942 shares (80.47 per cent of shares), namely:
Ffw Opco, Llc (an other) located at Healdsburg, California postcode 95448. As far as the second group is concerned, a total of 1 shareholder holds 2.18 per cent of all shares (exactly 1000000 shares); it includes
Amt Equities Limited (an entity) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (1391458 shares, 3.04%) belongs to 2 entities, namely:
Anthony John Anselmi As Trustee For The Tony & Deirdre Anselmi Family Trust, located at Remuera, Auckland (an other),
Ross Michael Alleman As Trustee For The Tony & Deirdre Anselmi Family Trust, located at Remuera, Auckland (an other). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Foley Holdings New Zealand Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
13 Waihopai Valley Road, Rd6, Blenheim, 7276 Physical & registered & service 08 Dec 2014
Contact info
No website
Website
Directors
Name and Address Role Period
William Patrick Foley Ii
Las Vegas, Nv 89135,
Address used since 01 Aug 2016
Director 16 Sep 2009 - current
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 17 Sep 2015
Director 18 Nov 2009 - current
Alan Lynn Stinson
Suite 202, Whitefish, Montana 59937, United States Of America,
Address used since 18 Nov 2009
Director 18 Nov 2009 - 20 Nov 2013
Bruce Ashley Clugston
Bilgola Plateau, New South Wales, 2017
Address used since 06 Apr 2011
Director 06 Apr 2011 - 02 Jan 2012
Addresses
Previous address Type Period
C/- Wharekauhau Country Estate Ltd, Western Lake Road, Rd 3, Featherston, 5773 Registered & physical 03 Jul 2013 - 08 Dec 2014
Martins Road, R D 4, Martinborough, 5784 Registered & physical 30 Sep 2011 - 03 Jul 2013
26 Rapaura Road, Blenheim, Marlborough Registered & physical 23 Nov 2009 - 23 Nov 2009
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland Physical & registered 16 Sep 2009 - 23 Nov 2009
Financial Data
Financial info
45799224
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36855942
Shareholder Name Address Period
Ffw Opco, Llc
Other (Other)
Healdsburg
California
95448
26 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Amt Equities Limited
Shareholder NZBN: 9429030720794
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
06 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1391458
Shareholder Name Address Period
Anthony John Anselmi As Trustee For The Tony & Deirdre Anselmi Family Trust
Other (Other)
Remuera
Auckland
1050
16 Nov 2009 - current
Ross Michael Alleman As Trustee For The Tony & Deirdre Anselmi Family Trust
Other (Other)
Remuera
Auckland
1050
16 Nov 2009 - current
Shares Allocation #4 Number of Shares: 4500000
Shareholder Name Address Period
Foley Ii, William Patrick
Director
Las Vegas, Nv 89134
06 Sep 2012 - current
Foley, Carol
Individual
Las Vegas, Nv 89134
06 Sep 2012 - current
Shares Allocation #5 Number of Shares: 1986579
Shareholder Name Address Period
Foley Ii, William Patrick
Director
Las Vegas, Nv 89134
06 Sep 2012 - current
Foley, Carol
Individual
Las Vegas, Nv 89134
06 Sep 2012 - current
Shares Allocation #6 Number of Shares: 65245
Shareholder Name Address Period
Anthony John Anselmi As Trustee For The Tony & Deirdre Anselmi Family Trust
Other (Other)
Remuera
Auckland
1050
16 Nov 2009 - current
Ross Michael Alleman As Trustee For The Tony & Deirdre Anselmi Family Trust
Other (Other)
Remuera
Auckland
1050
16 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Deirdre Patricia Anselmi
Other
16 Nov 2009 - 06 Sep 2012
Foley Family Wines, Inc.
Other
26 Jan 2024 - 26 Jan 2024
Foley Family Wines Holdings, Inc.
Other
Healdsburg
California
95448
06 Jul 2011 - 26 Jan 2024
Wineinc Pty Ltd
Company Number: ACN/ARBN 110 809 348
Other
21 Apr 2011 - 19 Jan 2012
Foley Family Wines, Inc.
Other
16 Sep 2009 - 06 Jul 2011

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
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