General information
The Awatere River Wine Company Limited
Type: NZ Limited Company (Ltd)9429032526912
New Zealand Business Number
2180276
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
The Awatere River Wine Company Limited (issued an NZ business number of 9429032526912) was started on 07 Nov 2008. 4 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington had been their registered address, until 01 Dec 2021. The Awatere River Wine Company Limited used more aliases, namely: Awatere Estate Wines Limited from 22 Dec 2009 to 01 Feb 2010, Awatere River Estate Limited (21 Dec 2009 to 22 Dec 2009) and Vavasour Holdings Limited (07 Nov 2008 - 21 Dec 2009). 53380 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 53380 shares (100 per cent of shares), namely:
Booster Wines Limited (an entity) located at Wellington postcode 6011. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued The Awatere River Wine Company Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 01 Dec 2021 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 04 May 2023 |
Contact info
64 3 5446385
Phone (Phone)
emma@sapor.co.nz
Email
natasha.keddie@boosterwinegroup.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Dunstan Vavasour
Rd 4, Blenheim, 7274
Address used since 29 Mar 2012 |
Director | 07 Nov 2008 - current |
|
Allan Seng Tong Yeo
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Bridgeman Downs, Brisbane, 4035
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 27 Apr 2017 |
|
Leo Sylvester O'sullivan
Lowry Bay, Lower Hutt, 5013
Address used since 25 Mar 2010 |
Director | 01 Feb 2010 - 26 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 29 Mar 2021 - 01 Dec 2021 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 23 May 2017 - 29 Mar 2021 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 26 Jan 2017 - 23 May 2017 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 10 Apr 2012 - 26 Jan 2017 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 | Physical & registered | 06 Apr 2011 - 10 Apr 2012 |
| Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington | Registered & physical | 16 Sep 2009 - 06 Apr 2011 |
| C/-duns Limited, Level 16, 119 Armagh Street, Christchurch 8011 | Physical & registered | 07 Nov 2008 - 16 Sep 2009 |
Financial Data
Financial info
53380
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 53380
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Wines Limited Shareholder NZBN: 9429046974600 Entity (NZ Limited Company) |
Wellington 6011 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
31 Jul 2013 - 01 May 2017 |
|
Vavasour, Peter Individual |
Rd 4 Blenheim 7274 |
20 Dec 2013 - 18 Nov 2019 |
|
Booster Tahi Lp Other |
13-27 Manners Street Wellington 6011 |
24 May 2017 - 19 Nov 2019 |
|
Vavasour, Louis Dunstan Individual |
Rd 4 Blenheim 7274 |
07 Nov 2008 - 18 Nov 2019 |
|
O'sullivan, Kieran Thomas Individual |
Island Bay Wellington 6023 |
31 Jul 2013 - 01 May 2017 |
|
Vavasour, Felix William Featherston Individual |
Rd 4 Blenheim 7274 |
19 Feb 2010 - 20 Dec 2013 |
|
Vavasour, Peter Individual |
Rd 4 Blenheim 7274 |
20 Dec 2013 - 18 Nov 2019 |
|
O'sullivan, Leo Sylvester Individual |
Lowry Bay Lower Hutt 5013 |
31 Jul 2013 - 01 May 2017 |
|
O'sullivan, Raewyn Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
31 Jul 2013 - 01 May 2017 |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
31 Jul 2013 - 01 May 2017 |
|
Vavasour, Louis Dunstan Individual |
Rd 4 Blenheim 7274 |
07 Nov 2008 - 18 Nov 2019 |
|
Osbroz Limited Shareholder NZBN: 9429034597637 Company Number: 1680793 Entity |
01 Feb 2010 - 31 Jul 2013 | |
|
Null - The Vavasour Family Trust Other |
01 Feb 2010 - 01 Feb 2010 | |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
31 Jul 2013 - 01 May 2017 | |
|
The Vavasour Family Trust Other |
01 Feb 2010 - 01 Feb 2010 | |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
31 Jul 2013 - 01 May 2017 | |
|
Booster Tahi Lp Other |
13-27 Manners Street Wellington 6011 |
24 May 2017 - 19 Nov 2019 |
|
Osbroz Limited Shareholder NZBN: 9429034597637 Company Number: 1680793 Entity |
01 Feb 2010 - 31 Jul 2013 | |
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
31 Jul 2013 - 01 May 2017 |
Location
Companies nearby
 |
Woodbourne Farm Limited 22 Scott Street |
|
Workers Accommodation Marlborough Limited 22 Scott Street |
|
Marlborough Sprayer Services Limited 22 Scott Street |
|
Work To Play Limited 22 Scott Street |
|
Woodlands Marlborough Estate Limited 22 Scott Street |
|
Whatamongo Forests Limited 22 Scott Street |
Similar companies
|
Churton Limited 2 Alfred Street |
|
Cornucopia Limited 2 Alfred Street |
|
Marlborough Valley Wines Limited 2 Alfred Street |
|
Highfield Terravin Limited 2 Alfred Street |
|
Churton Wines Limited 2 Alfred Street |
|
Marlborough Wine Group Limited 37 Percy Street |