General information
Bouchard Cooperages New Zealand Limited
Type: NZ Limited Company (Ltd)9429033914848
New Zealand Business Number
1857117
Company Number
Registered
Company Status
095537359
GST Number
Bouchard Cooperages New Zealand Limited (NZBN 9429033914848) was launched on 13 Sep 2006. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their physical address, up until 17 Jul 2019. 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). The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 17 Jul 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Bouchard
St Helena, California, 94574
Address used since 28 Jul 2015 |
Director | 13 Sep 2006 - current |
|
Erin Allison Shull
Rd 1, Kerikeri, 0294
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Roberta Alice Manell Montero
Cromwell, Cromwell, 9310
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 01 Jun 2021 |
|
Gary Lloyd Chappell
San Anselmo, Ca 94960,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 30 Nov 2018 |
|
Shane Wilson
United States Of America,
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - 30 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 09 Aug 2013 - 17 Jul 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 09 Jul 2010 - 09 Aug 2013 |
| Whk, 21 Brownston Street, Wanaka | Registered & physical | 24 Sep 2009 - 09 Jul 2010 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 14 Jul 2008 - 24 Sep 2009 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Physical & registered | 04 Apr 2007 - 14 Jul 2008 |
| C/-level 22, 23-29 Albert Street, Auckland | Physical & registered | 13 Sep 2006 - 04 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S.a.s Premier Vintage Supplier Other (Other) |
13 Sep 2006 - current |
Location
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