General information

Central Otago Wine Company Limited

Type: NZ Limited Company (Ltd)
9429038148064
New Zealand Business Number
845283
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Central Otago Wine Company Limited (New Zealand Business Number 9429038148064) was launched on 19 Mar 1997. 3 addresses are currently in use by the company: 102 Gair Avenue, Cromwell, Cromwell, 9310 (type: postal, physical). Building 1, Lake Dunstan Estate, Mcnulty Road, Cromwell had been their registered address, up until 17 Mar 2011. 39 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 13 shares (33.33 per cent of shares), namely:
Gaudin, Neil David (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 2.56 per cent of all shares (exactly 1 share); it includes
Shaw, Dean Wentworth (an individual) - located at Rd 2, Cromwell. Next there is the 3rd group of shareholders, share allocation (13 shares, 33.33%) belongs to 3 entities, namely:
Neill, Nigel Dermot, located at Queenstown (an individual),
Oxnevad, Felicity Patricia, located at Queenstown (an individual),
Brent, David, located at Wanaka, Wanaka (an individual). "Wine mfg" (business classification C121450) is the category the ABS issued Central Otago Wine Company Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
102 Gair Avenue, Cromwell, Cromwell, 9310 Registered & physical & service 17 Mar 2011
102 Gair Avenue, Cromwell, Cromwell, 9310 Postal 03 Mar 2020
Contact info
64 3 4453100
Phone (Phone)
neil@cowine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil David Gaudin
Maori Hill, Dunedin, 9010
Address used since 19 Mar 1997
Director 19 Mar 1997 - current
Dean Wentworth Shaw
Rd 2, Cromwell, 9384
Address used since 24 Mar 2016
Director 30 Nov 2000 - current
Bridget Ira Wolter
Rd 1, Queenstown, 9371
Address used since 21 Apr 2010
Director 20 Oct 1998 - 31 Mar 2013
Michael John Wolter
R D, Arrowtown,
Address used since 19 Mar 1997
Director 19 Mar 1997 - 04 Jul 1997
Addresses
Previous address Type Period
Building 1, Lake Dunstan Estate, Mcnulty Road, Cromwell Registered & physical 28 Mar 2002 - 17 Mar 2011
Building 10, Mcnulty Road, Cromwell Registered 11 Apr 2000 - 28 Mar 2002
Building 10, Mc Nulty Road, Cromwell Physical 20 Mar 1997 - 28 Mar 2002
Building 10, Mcnulty Road, Cromwell Registered 19 Mar 1997 - 11 Apr 2000
Financial Data
Financial info
39
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Gaudin, Neil David
Individual
Dunedin
19 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Dean Wentworth
Individual
Rd 2
Cromwell
9384
19 Mar 1997 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Neill, Nigel Dermot
Individual
Queenstown
15 Jul 2007 - current
Oxnevad, Felicity Patricia
Individual
Queenstown
19 Mar 1997 - current
Brent, David
Individual
Wanaka
Wanaka
9305
20 Feb 2018 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Shaw, Dean Wentworth
Individual
Rd 2
Cromwell
9384
19 Mar 1997 - current
Elliott, Ruth Rosemary May
Individual
Rd 2
Cromwell
9384
08 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Duffy, Iain Robert Drummond
Individual
Whangarei
15 Jul 2007 - 21 Feb 2018
Elloitt, Ruth Rosemary May
Individual
Cromwell
15 Jul 2007 - 08 Feb 2018
Hall, Philip Humphrey Brett
Individual
Christchurch
19 Mar 1997 - 15 Jul 2007
Marshall, Derek John
Individual
Christchurch
19 Mar 1997 - 15 Jul 2007
Wolter, Bridget Ira
Individual
R D
Arrowtown
19 Mar 1997 - 22 Dec 2013
Location
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