Constellation NZ Holdings
Type: NZ Unlimited Company (Ultd)Constellation Nz Holdings (issued a business number of 9429035568421) was started on 02 Feb 2004. 2 addresses are in use by the company: 6/46 Maki Street, Westgate, Auckland, 0814 (type: physical, registered). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their physical address, up to 23 Feb 2017. Constellation Nz Holdings used other aliases, namely: Nobilo Holdings from 02 Feb 2004 to 26 Jan 2021. 229232464 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 117597364 shares (51.3 per cent of shares), namely:
Cwi Holdings Llc (an other) located at Victor, New York 14564, Usa. In the second group, a total of 1 shareholder holds 48.7 per cent of all shares (exactly 111635100 shares); it includes
Constellation International Holdings Limited (an other) - located at Victor, New York 14564, Usa. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/46 Maki Street, Westgate, Auckland, 0814 | Physical & registered & service | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
| Garth Noel Hankinson | Director | 13 Jan 2020 - current |
| Michael Reitz | Director | 19 Jan 2024 - current |
|
Robert Lee Hanson
San Francisco, 94105
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - 19 Jan 2024 |
|
David Eric Klein
Honeoye Falls, New York, 14472
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 13 Jan 2020 |
|
James Orrian Bourdeau
Rochester, New York, 14618
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 03 Jun 2019 |
|
Christopher Lee Stenzel
Pittsford, New York, 14534
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 01 Feb 2019 |
|
Robert Sands
Geneva, New York, 14456
Address used since 15 Feb 2017 |
Director | 02 Feb 2004 - 15 Aug 2017 |
|
Paul Hetterich
Victor, New York, 14564
Address used since 15 Feb 2017 |
Director | 02 Feb 2004 - 15 Aug 2017 |
|
Samuel James Glaetzer
Herne Bay, Auckland, 1011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 25 Aug 2016 |
|
Robert Patrick Ryder
Pittsford, New York 14534,
Address used since 19 Feb 2010 |
Director | 15 May 2007 - 24 Jun 2015 |
|
Joseph Charles Stanton
West Harbour, Auckland, 0618
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 31 Aug 2014 |
|
Thomas Samuel Summer
Rochester, New York 14610, United States,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 15 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 | Physical & registered | 28 Feb 2011 - 23 Feb 2017 |
| C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 | Registered & physical | 13 Jul 2009 - 28 Feb 2011 |
| C/o -constellation Nz Limited, 45 Station Road, Huapai, Auckland | Registered & physical | 08 Apr 2009 - 13 Jul 2009 |
| C/o Nobilo Wine Group Limited, Station Road, Huapai, Auckland | Registered & physical | 02 Feb 2004 - 08 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwi Holdings Llc Other (Other) |
Victor, New York 14564 Usa |
05 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation International Holdings Limited Other (Other) |
Victor, New York 14564 Usa |
02 Feb 2004 - 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 |
 |
Constellation Brands New Zealand Limited 6/46 Maki Street |
|
Kim Crawford Wines Limited 6/46 Maki Streeet |
|
Nzcb Pacific Limited 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 |