General information

Cowslip Valley Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036803385
New Zealand Business Number
1156534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013120 - Vineyard Operation
Industry classification codes with description

Cowslip Valley Vineyards Limited (New Zealand Business Number 9429036803385) was registered on 20 Aug 2001. 5 addresess are in use by the company: 15 Babich Road, Henderson Valley, Auckland, 0614 (type: delivery, postal). 10 Babich Road, Henderson Valley, Auckland had been their physical address, up until 01 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Babich Wines Limited (an entity) located at Henderson Valley, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jomara Holdings Limited (an entity) - located at Auckland Central, Auckland. "Vineyard operation" (ANZSIC A013120) is the classification the ABS issued to Cowslip Valley Vineyards Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
15 Babich Road, Henderson Valley, Auckland, 0614 Physical & registered & service 01 May 2013
15 Babich Road, Henderson Valley, Auckland, 0614 Delivery & postal & office 08 Apr 2019
Contact info
64 09 8372010
Phone (Phone)
greg@babichwines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 28 Apr 2016
Director 20 Aug 2001 - current
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
David Ross Babich
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2021
Director 12 Feb 2021 - current
Andre Joseph Babich
Henderson Valley, Auckland, 0614
Address used since 12 Feb 2021
Director 12 Feb 2021 - current
Andre Babich
Henderson Valley, Auckland, 0614
Address used since 12 Feb 2021
Director 12 Feb 2021 - current
Peter John Babich
Henderson Valley, Henderson, Auckland, 0614
Address used since 22 Apr 2013
Director 20 Aug 2001 - 29 Jun 2022
Joseph Frank Babich
Henderson Valley, Henderson, Auckland, 0614
Address used since 22 Apr 2013
Director 20 Aug 2001 - 14 Apr 2022
John Lindsey Carter
St Marys Bay, Auckland, 1011
Address used since 30 Apr 2011
Director 20 Aug 2001 - 26 Jun 2017
Addresses
Principal place of activity
15 Babich Road , Henderson Valley , Auckland , 0614
Previous address Type Period
10 Babich Road, Henderson Valley, Auckland, 0612 Physical & registered 18 May 2012 - 01 May 2013
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 09 May 2011 - 18 May 2012
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 25 Sep 2008 - 25 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 20 Aug 2001 - 25 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Babich Wines Limited
Shareholder NZBN: 9429040696706
Entity (NZ Limited Company)
Henderson Valley
Auckland
0614
20 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jomara Holdings Limited
Shareholder NZBN: 9429037047573
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Aug 2001 - current
Location
Companies nearby
Mihini Storage Limited
15 Babich Road
Babich Wines Limited
15 Babich Road
Irongate Vineyards Limited
15 Babich Road
S Babich & Sons Limited
8 Babich Road
Organics World Limited
79 Lake Panorama Drive
Back To Basic Organics Limited
79 Lake Panorama Drive
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