General information
Kim Crawford Wines Limited
Type: NZ Limited Company (Ltd)9429033836546
New Zealand Business Number
1871643
Company Number
Registered
Company Status
Kim Crawford Wines Limited (NZBN 9429033836546) was started on 05 Oct 2006. 4 addresses are in use by the company: Po Box 84252, Westgate, Auckland, 0657 (type: postal, office). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their registered address, up until 23 Feb 2017. 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% of shares), namely:
Constellation Brands New Zealand Limited (an entity) located at Westgate, Auckland postcode 0814. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/46 Maki Streeet, Westgate, Auckland, 0814 | Physical & registered & service | 23 Feb 2017 |
| Po Box 84252, Westgate, Auckland, 0657 | Postal | 20 Jul 2023 |
| 6/46 Maki Streeet, Westgate, Auckland, 0814 | Office | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Stephen Cheadle
Glendowie, Auckland, 1071
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Shane Colin Whiting
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2019
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 18 Mar 2022 |
|
Gary Allan Tanner
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 01 Jun 2017 |
|
Samuel James Glaetzer
Herne Bay, Auckland, 1011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 25 Aug 2016 |
|
Joseph Charles Stanton
West Harbour, Auckland, 0618
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 31 Aug 2014 |
|
Brian John Vieceli
Clearwater Resort, Harewood, Christchurch,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 29 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 | Registered & physical | 18 Oct 2012 - 23 Feb 2017 |
| C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 | Physical & registered | 13 Jul 2009 - 18 Oct 2012 |
| Station Road, Huapai, Auckland | Registered & physical | 05 Oct 2006 - 13 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
05 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Constellation Brands, Inc |
| Type | Corporate Entity Listed On Nyse |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Constellation Brands New Zealand Limited 6/46 Maki Street |
|
Nzcb Pacific Limited 6/46 Maki Street |
|
Constellation NZ Holdings 6/46 Maki Street |
|
Cbnz Vintners Limited 6/46 Maki Street |
|
Selaks Wines Limited 6/46 Maki Street |
|
Moore Investments 2013 Limited Level 1, Westgate Chambers |