General information
New Zealand Wineries Limited
Type: NZ Limited Company (Ltd)9429038068829
New Zealand Business Number
861147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068621186
GST Number
C121450 - Wine Mfg
Industry classification codes with description
New Zealand Wineries Limited (issued an NZBN of 9429038068829) was started on 16 Jun 1997. 6 addresess are in use by the company: 16 Liverpool Street, Riverlands Estate, Blenheim, 7274 (type: postal, postal). 18 Liverpool Street, Rd 4, Blenheim had been their registered address, up until 11 Jun 2014. New Zealand Wineries Limited used more names, namely: Marlborough Wine Distributors Limited from 11 Dec 1997 to 23 Mar 2001, The Marlborough Crushing Company Limited (16 Jun 1997 to 11 Dec 1997). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Nzw Holding Company Limited (an entity) located at Rd 4, Blenheim postcode 7274. "Wine mfg" (business classification C121450) is the classification the ABS issued New Zealand Wineries Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Liverpool Street, Rd 4, Blenheim, 7274 | Registered & physical & service | 11 Jun 2014 |
| Po Box 1034, Blenheim, Blenheim, 7240 | Postal | 25 Jun 2019 |
| 16 Liverpool Street, Rd 4, Blenheim, 7274 | Office & delivery | 25 Jun 2019 |
| 16 Liverpool Street, Riverlands Estate, Blenheim, 7274 | Postal | 12 Jun 2023 |
Contact info
64 3 5785070
Phone (Phone)
accounts@nzwineries.co.nz
Email (accounts)
office@nzwineries.co.nz
Email (General Information)
accounts@nzwineries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzwineries.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Brunton Williams
St Heliers, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 01 Jun 2007 - current |
|
Michael John Loza
Havelock North, Havelock North, 4130
Address used since 22 Jan 2022
Rd 11, Poukawa, 4178
Address used since 23 Jun 2021
Rd 3, Blenheim, 7273
Address used since 13 Nov 2016 |
Director | 13 Nov 2016 - current |
|
Marcus James Wickham
Grovetown, Blenheim, 7202
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Otamatea, Wanganui, 4500
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 30 Jul 2021 |
|
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 13 Nov 2016 |
|
Ronald Graham Stewart
Witherlea, Blenheim, 7201
Address used since 28 Apr 2014 |
Director | 16 Jun 1997 - 17 Nov 2014 |
|
Neil David Charles-jones
Yelverton, Blenheim, 7201
Address used since 01 Feb 2010 |
Director | 16 Jun 1997 - 17 Nov 2014 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 17 Nov 2014 |
|
Glen Murphy
Ponsonby, Auckland, 1011
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 17 Nov 2014 |
|
Michael John Loza
Rd 3, Blenheim, 7273
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 19 Dec 2013 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 01 Feb 2010 |
Director | 23 Jul 2007 - 10 Sep 2010 |
|
Robert Aitken
Kohimarama, Auckland,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 01 Jun 2007 |
|
Michael Allan Mcphail
10 Ayr Street, Christchurch,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 16 May 2007 |
|
Marcus James Wickham
Grovetown, Marlborough,
Address used since 10 Nov 2002 |
Director | 10 Nov 2002 - 03 Jul 2006 |
|
Trevor Stocker
R D 1, Blenheim,
Address used since 25 Jan 2005 |
Director | 10 Nov 2002 - 03 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Liverpool Street, Riverlands Estate, Blenheim, 7274 | Postal | 12 Jun 2023 |
Principal place of activity
| 16 Liverpool Street , Rd 4 , Blenheim , 7274 |
| Previous address | Type | Period |
|---|---|---|
| 18 Liverpool Street, Rd 4, Blenheim, 7274 | Registered & physical | 04 Mar 2014 - 11 Jun 2014 |
| 22 Liverpool Street, Rd 4, Blenheim, 7274 | Physical | 17 Jun 2013 - 04 Mar 2014 |
| 22 Liverpool Street, Rd 4, Blenheim, 7274 | Registered | 22 May 2013 - 04 Mar 2014 |
| 30 Maxwell Road, Blenheim | Registered | 08 Feb 2010 - 22 May 2013 |
| 30 Maxwell Road, Blenheim | Physical | 08 Feb 2010 - 17 Jun 2013 |
| State Highway 1, Waipara | Physical & registered | 18 Sep 2006 - 08 Feb 2010 |
| Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei | Physical & registered | 19 Aug 2002 - 18 Sep 2006 |
| 21 Albert St, Whangarei | Registered | 09 Aug 2001 - 19 Aug 2002 |
| Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 26 Jun 2000 - 09 Aug 2001 |
| 114 Bank Street, Whangarei | Physical | 26 Jun 2000 - 19 Aug 2002 |
| 21 Albert St, Whangarei | Physical | 26 Jun 2000 - 26 Jun 2000 |
| Winstanley Kerridge, 22 Scott Street, Blenheim | Physical | 26 Jun 2000 - 26 Jun 2000 |
| Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 11 Apr 2000 - 26 Jun 2000 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzw Holding Company Limited Shareholder NZBN: 9429030358874 Entity (NZ Limited Company) |
Rd 4 Blenheim 7274 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawaro Holdings Limited Shareholder NZBN: 9429037431952 Company Number: 1001808 Entity |
16 Jun 1997 - 06 Aug 2004 | |
|
New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 Entity |
16 Jun 1997 - 23 Jun 2014 | |
|
Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 Entity |
16 Jun 1997 - 06 Aug 2004 | |
|
Mawaro Holdings Limited Shareholder NZBN: 9429037431952 Company Number: 1001808 Entity |
16 Jun 1997 - 06 Aug 2004 | |
|
Marlborough Wine Tourism Limited Shareholder NZBN: 9429038602719 Company Number: 649391 Entity |
16 Jun 1997 - 06 Aug 2004 | |
|
Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 Entity |
22 Sep 2006 - 24 Nov 2014 | |
|
Marlborough Wine Tourism Limited Shareholder NZBN: 9429038602719 Company Number: 649391 Entity |
16 Jun 1997 - 06 Aug 2004 | |
|
Regional Based Securities Limited Shareholder NZBN: 9429040384917 Company Number: 106412 Entity |
16 Jun 1997 - 27 Jun 2010 | |
|
Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 Entity |
16 Jun 1997 - 06 Aug 2004 | |
|
Regional Based Securities Limited Shareholder NZBN: 9429040384917 Company Number: 106412 Entity |
16 Jun 1997 - 27 Jun 2010 | |
|
New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 Entity |
16 Jun 1997 - 23 Jun 2014 | |
|
Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 Entity |
22 Sep 2006 - 24 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzw Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4266798 |
| Country of origin | NZ |
Location
Companies nearby
 |
Nzw Holding Company Limited 16 Liverpool Street |
|
Accolade Wines New Zealand Limited 22 Liverpool Street |
|
Eternity New Zealand Trust 12 Liverpool Street |
|
Marlborough Seafoods Limited 16 Bristol Street |
|
Marlborough Seafoods (port Underwood) Limited 16 Bristol Street |
|
Seasurge Marine Limited 25 Bristol Street |
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