General information

Nobilo Wines Limited

Type: NZ Limited Company (Ltd)
9429034056684
New Zealand Business Number
1827626
Company Number
Registered
Company Status

Nobilo Wines Limited (issued a New Zealand Business Number of 9429034056684) was started on 08 Jun 2006. 1 address is in use by the company: 6/46 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their registered address, until 23 Feb 2017. Nobilo Wines Limited used other aliases, namely: Constellation New Zealand Limited from 08 Jun 2006 to 16 Apr 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Constellation Brands New Zealand Limited (an entity) located at Westgate, Auckland postcode 0814. Our database was last updated on 22 Jan 2019.

Current address Type Used since
6/46 Maki Street, Westgate, Auckland, 0814 Registered & physical 23 Feb 2017
Contact info
finance@cbrands.com
Email
Directors
Name and Address Role Period
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Shane Colin Whiting
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
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 08 Jun 2006
Director 08 Jun 2006 - 31 Aug 2014
Brian John Vieceli
Clearwater Resort, Harewood, Christchurch,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 29 Feb 2008
Addresses
Previous address Type Period
Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 Registered & physical 13 Jul 2009 - 23 Feb 2017
45 Station Road, Huapai, Auckland Registered & physical 08 Jun 2006 - 13 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2018
Annual return last filed
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
08 Jun 2006 - current

Ultimate Holding Company
Name Constellation Brands, Inc
Type Corporate Entity Listed On Nyse
Country of origin US
Address 207 High Point Drive
Building 100, Victor
New York
Location
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