Busch Wines Limited
Type: NZ Limited Company (Ltd)Busch Wines Limited (issued an NZ business identifier of 9429033831534) was incorporated on 05 Oct 2006. 4 addresses are currently in use by the company: 4 Masons Avenue, Herne Bay, Auckland, 1011 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 05 May 2020. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Busch, David Andrew Hutton (an individual) located at Ringwood East, Melbourne postcode 3151. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Busch, Geoffrey Richard (an individual) - located at Ponsonby, Auckland 1011. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Busch, Michael Warwick, located at Epsom, Auckland (an individual),
Busch, Rachael Noelle, located at Epsom, Auckland (an individual). Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 May 2020 |
| 4 Masons Avenue, Herne Bay, Auckland, 1011 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Hutton Busch
Ringwood East, Melbourne, 3135
Address used since 16 Apr 2018
Burwood East, 3151 Melbourne,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - current |
|
Geoffrey Richard Busch
Herne Bay, Auckland, 1011
Address used since 01 Feb 2010 |
Director | 05 Oct 2006 - current |
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 25 Jun 2010 |
Director | 05 Oct 2006 - current |
|
Kate Rosalie Busch Kemble
Mount Eden, Auckland, 1024
Address used since 27 Jun 2012 |
Director | 05 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 May 2011 - 05 May 2020 |
| 56 Empire Road, Epsom, Auckland, 1023 | Physical & registered | 12 Jul 2010 - 17 May 2011 |
| 6 Shipherds Avenue, Epsom, Auckland 1023 | Physical & registered | 16 Feb 2009 - 12 Jul 2010 |
| 72 Asquith Avenue, Mount Albert, Auckland | Physical & registered | 05 Oct 2006 - 16 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, David Andrew Hutton Individual |
Ringwood East Melbourne 3151 |
05 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Geoffrey Richard Individual |
Ponsonby Auckland 1011 |
05 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Michael Warwick Individual |
Epsom Auckland 1023 |
05 Oct 2006 - current |
|
Busch, Rachael Noelle Individual |
Epsom Auckland 1023 |
05 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemble, Kate Rosalie Busch Individual |
Mount Eden Auckland 1024 |
05 Oct 2006 - current |
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