General information
Yealands Estate Wines(australia) Limited
Type: NZ Limited Company (Ltd)9429032176834
New Zealand Business Number
2273269
Company Number
Registered
Company Status
55062358181
Australian Business Number
600988734
Australian Company Number
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description
Yealands Estate Wines(Australia) Limited (New Zealand Business Number 9429032176834) was started on 02 Jul 2009. 5 addresess are in use by the company: Po Box 545, Blenheim, Blenheim, 7240 (type: postal, office). 113-119 The Terrace, Wellington had been their registered address, up to 08 Dec 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yealands Estate Wines Limited (an entity) located at Seddon, Marlborough postcode 7285. ""Beer, wine and spirit wholesaling"" (business classification F360610) is the classification the ABS issued Yealands Estate Wines(Australia) Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 534 Seaview Road, Seddon, Marlborough, 7285 | Physical & registered & service | 08 Dec 2010 |
| Po Box 545, Blenheim, Blenheim, 7240 | Postal | 03 Sep 2019 |
| 534 Seaview Road, Seddon, Marlborough, 7285 | Office & delivery | 03 Sep 2019 |
Contact info
64 03 5757618
Phone (Phone)
cfo@yealands.co.nz
Email
jayden.duthie@yealands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jayden.duthie@yealands.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiffani Jane Graydon
St Heliers, Auckland, 1071
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
David William Richard Dew
Blenheim, Blenheim, 7201
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 21 Feb 2022 |
|
Peter Joseph Radich
Rd 2, Blenheim, 7272
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 15 Jun 2020 |
|
Peter Wayne Maurice Yealands
Rd 1, Seddon, 7285
Address used since 04 Sep 2017
Seddon, Marlborough, 7285
Address used since 30 Nov 2010 |
Director | 02 Jul 2009 - 29 Jun 2018 |
|
Miriam Joan Radich
Rd 3, Blenheim, 7273
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 16 Aug 2016 |
Addresses
Principal place of activity
| 534 Seaview Road , Seddon , Marlborough , 7285 |
| Previous address | Type | Period |
|---|---|---|
| 113-119 The Terrace, Wellington | Registered | 02 Jul 2009 - 08 Dec 2010 |
| 534 Seaview Road, Seddon | Physical | 02 Jul 2009 - 08 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands Estate Wines Limited Shareholder NZBN: 9429000064606 Entity (NZ Limited Company) |
Seddon Marlborough 7285 |
10 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 Entity |
02 Jul 2009 - 10 Nov 2010 | |
|
Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 Entity |
02 Jul 2009 - 10 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marlborough Lines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 614888 |
| Country of origin | NZ |
| Address |
1 - 3 Alfred Street Blenheim |
Location
Companies nearby
 |
Yealands Estate Wines Limited 534 Seaview Road |
|
Yealands Estate Wines (usa) Limited 534 Seaview Road |
|
Yealands Estate Limited 534 Seaview Road |
|
Yealands Wine Group Limited 534 Seaview Road |
|
P H Redwood & Co Limited 671 Seaview Road |
|
Cable Station Limited 353 Cable Station Road |
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