General information
Dillons Point Vineyard Limited
Type: NZ Limited Company (Ltd)9429038056598
New Zealand Business Number
863785
Company Number
Registered
Company Status
Dillons Point Vineyard Limited (issued an NZBN of 9429038056598) was incorporated on 02 Jul 1997. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their physical address, up to 16 May 2012. Dillons Point Vineyard Limited used other names, namely: Eulo Estate Limited from 02 Jul 1997 to 28 Jun 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giesen Holdings Limited (an entity) located at Hei Hei, Christchurch postcode 8042. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 16 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Ernst Otto Giesen
Hei Hei, Christchurch, 8042
Address used since 01 May 2016 |
Director | 02 Jul 1997 - current |
|
Theodor Kurt Giesen
Hei Hei, Christchurch, 8042
Address used since 01 May 2016 |
Director | 02 Jul 1997 - current |
|
Marcel Gustav Giesen
Hei Hei, Christchurch, 8042
Address used since 01 May 2016 |
Director | 02 Jul 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 02 Jun 2011 - 16 May 2012 |
| Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch | Physical & registered | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch | Registered & physical | 19 Jun 2000 - 02 Jun 2011 |
| Level 6, Bnz Building, M A Mcphail, 137 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch | Registered | 08 Sep 1999 - 11 Apr 2000 |
| C/- Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch | Physical | 08 Sep 1999 - 19 Jun 2000 |
| Level 6, Bnz Building, M A Mcphail, 137 Armagh Street, Christchurch | Physical & registered | 13 Aug 1997 - 08 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Entity (NZ Limited Company) |
Hei Hei Christchurch 8042 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freres Property Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
02 Jul 1997 - 12 Oct 2017 | |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
Riccarton Christchurch 8041 |
02 Jul 1997 - 12 Oct 2017 |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
02 Jul 1997 - 12 Oct 2017 |
Ultimate Holding Company
| Effective Date | 14 May 2018 |
| Name | Giesen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6288491 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
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