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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ffw Opco, Llc Other (Other) |
Healdsburg California 95448 |
26 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Amt Equities Limited Shareholder NZBN: 9429030720794 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
06 Sep 2012 - current |
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 |
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 |
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 |
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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Foley Family Wines Holdings, Inc. |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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