General information
New Zealand Bottling Company Limited
Type: NZ Limited Company (Ltd)9429036868506
New Zealand Business Number
1144308
Company Number
Registered
Company Status
New Zealand Bottling Company Limited (issued an NZ business number of 9429036868506) was registered on 19 Jul 2001. 2 addresses are currently in use by the company: 5 James Rochfort Place, Rd 5, Hastings, 4175 (type: physical, registered). Winstanley Kerridge Ltd, 22 Scott Street, Blenheim had been their physical address, up to 23 May 2011. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Desert Holdings Limited (an entity) located at Rd 5, Hastings postcode 4175. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 James Rochfort Place, Rd 5, Hastings, 4175 | Physical & registered & service | 23 May 2011 |
Contact info
64 6 8797879
Phone (Phone)
dave.wenley@wineworks.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Douglas Nowell-usticke
Havelock North, Havelock North, 4130
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - current |
|
Lyn William Williams
Rd 2, Hastings, 4172
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - current |
|
Ronald Graham Stewart
Blenheim, 7201
Address used since 08 Feb 2005 |
Director | 19 Jul 2001 - 12 Nov 2010 |
|
Neil David Charles-jones
Blenheim, 7201
Address used since 01 Oct 2004 |
Director | 19 Jul 2001 - 12 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 19 Jul 2001 - 23 May 2011 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Desert Holdings Limited Shareholder NZBN: 9429035678809 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vintage Investments Limited Shareholder NZBN: 9429036555932 Company Number: 1200372 Entity |
Wanganui |
12 Nov 2010 - 20 Dec 2017 |
|
Stewart, Ronald Graham Individual |
Blenheim |
19 Jul 2001 - 12 Nov 2010 |
|
Vintage Investments Limited Shareholder NZBN: 9429036555932 Company Number: 1200372 Entity |
12 Nov 2010 - 20 Dec 2017 | |
|
Charles-jones, Neil David Individual |
Blenheim |
19 Jul 2001 - 12 Nov 2010 |
|
Trust, Zambezi Individual |
Havelock North 4130 |
12 Nov 2010 - 20 Dec 2017 |
Ultimate Holding Company
| Effective Date | 07 Oct 2018 |
| Name | Desert Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1440402 |
| Country of origin | NZ |
| Address |
5 James Rochfort Place Rd 5 Hastings 4175 |
Location
Companies nearby
 |
Vintrade Limited 5 James Rochfort Place |
|
Wine Express Limited 5 James Rochfort Place |
|
St Andrews Cider Limited 5 James Rochfort Place |
|
Wineworks New Zealand Limited 5 James Rochfort Place |
|
Wineworks Limited 5 James Rochfort Place |
|
Wineworks Auckland Limited 5 James Rochfort Place |