General information
Northrow Vineyards Limited
Type: NZ Limited Company (Ltd)9429037287412
New Zealand Business Number
1030041
Company Number
Registered
Company Status
Northrow Vineyards Limited (issued an NZ business number of 9429037287412) was registered on 27 Apr 2000. 2 addresses are currently in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, up to 18 Jul 2022. 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% of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Michael Craig Charles Taylor
Whitianga, Whitianga, 3510
Address used since 01 Oct 2019
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, Auckland, 0892
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 15 Oct 2009 |
Director | 27 Apr 2000 - 01 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 19 Oct 2020 - 18 Jul 2022 |
| 2375 State Highway 50, Rd 5, Hastings, 4175 | Physical & registered | 07 Dec 2018 - 19 Oct 2020 |
| 118 Montgomerie Road, Mangere, Auckland | Registered & physical | 11 Nov 2004 - 07 Dec 2018 |
| 5 Kirkbride Road, Mangere, Auckland | Physical | 01 May 2000 - 11 Nov 2004 |
| 5 Kirkbride Road, Mangere, Auckland | Registered | 27 Apr 2000 - 11 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fistonich, George Vjeceslav Individual |
Parnell Auckland |
27 Apr 2000 - 18 Oct 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
| Address |
Level 21, 88 Shortland Street Auckland Central Auckland 1010 |
Location
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Hyalite Limited 117 Montgomerie Road |
|
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|
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|
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|
Escor NZ Limited 164 Montgomerie Road |
|
Choice Foodfares Limited 35 Aintree Avenue |