Queenstown Wine Company Limited
Type: NZ Limited Company (Ltd)Queenstown Wine Company Limited (issued an NZ business number of 9429037742683) was registered on 19 Oct 1998. 2 addresses are in use by the company: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: physical, service). C/-Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown had been their physical address, up until 24 Aug 2009. Queenstown Wine Company Limited used more names, namely: Indochine Wholesale Limited from 04 Dec 2003 to 31 Mar 2016, P.l. Design Marketing Limited (19 Oct 1998 to 04 Dec 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Peren, Adam Sylvester Burchall (an individual) located at Rd 1, Queenstown postcode 9371. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 321 Gibbston Back Road, Rd 1, Queenstown, 9371 | Physical & service & registered | 24 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Sylvester Burchall Peren
Rd 1, Queenstown, 9371
Address used since 17 May 2010 |
Director | 19 Oct 1998 - current |
|
Peter Joseph Le Lievre Lewis
Warehouse Units 3/4, Glenda Drive, Queenstown,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 31 Mar 2009 |
|
Gregory James Hay
Gibbston, R D, Queenstown,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 15 May 2002 |
|
Andrew Winston Brinsley
R D, Queenstown,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 14 May 2002 |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 19 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 10 Jun 2008 - 24 Aug 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 15 Dec 2003 - 10 Jun 2008 |
| 27 Shotover Street, Queenstown | Registered | 12 Apr 2000 - 15 Dec 2003 |
| 27 Shotover Street, Queenstown | Registered | 09 Aug 1999 - 12 Apr 2000 |
| 27 Shotover Street, Queenstown | Physical | 09 Aug 1999 - 09 Aug 1999 |
| C/- Wentworth Estate, 2127 Kawarau Gorge Road, Gibbston, R D 1, Queenstown | Physical | 09 Aug 1999 - 15 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peren, Adam Sylvester Burchall Individual |
Rd 1 Queenstown 9371 |
19 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Peter Joseph Individual |
Queenstown |
19 Oct 1998 - 17 Aug 2009 |
 |
Tough Country Farms Limited 321 Gibbston Back Road |
|
Blue Gold Southern Limited 321 Gibbston Back Road |
|
Arawhata Gold Limited 321 Gibbston Back Road |
|
51 High Street Limited 321 Gibbston Back Road |
|
Gibbston Pastures Trust Limited 321 Gibbston Back Road |
|
Greener Pastures Trust Limited 321 Gibbston Back Road |