General information
Via Pacifica Selection New Zealand Limited
Type: NZ Limited Company (Ltd)9429032575200
New Zealand Business Number
2170088
Company Number
Registered
Company Status
Via Pacifica Selection New Zealand Limited (NZBN 9429032575200) was registered on 12 Sep 2008. 2 addresses are in use by the company: 35 Grey Street, Level 4, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 11 Nov 2020. 29708 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 29708 shares (100 per cent of shares), namely:
Steve Bird Winery and Vineyards Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Grey Street, Level 4, Tauranga, 3110 | Registered & physical & service | 11 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Wayne Bird
Papamoa Beach, Papamoa, 3118
Address used since 25 Aug 2009 |
Director | 12 Sep 2008 - current |
|
David Gardner Duckhorn
Napa, Ca 94558, United States Of, America,
Address used since 12 Aug 2015 |
Director | 12 Sep 2008 - 29 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 05 Nov 2012 - 11 Nov 2020 |
| Kpmg, Chartered Accountants, Kpmg Centre, 35 Grey Street, Tauranga | Registered & physical | 12 Sep 2008 - 05 Nov 2012 |
Financial Data
Financial info
29708
Total number of Shares
September
Annual return filing month
17 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29708
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Bird Winery And Vineyards Limited Shareholder NZBN: 9429036692767 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
12 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Via Pacifica Us, Inc. Other |
12 Sep 2008 - 26 Jan 2016 | |
|
Eve F&b Group Limited Company Number: 2318091 Other |
212-214 Des Voeux Road Central, Hong Kong 0000 |
26 Jan 2016 - 20 Mar 2019 |
|
Null - Via Pacifica Us, Inc. Other |
12 Sep 2008 - 26 Jan 2016 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |