General information

Nobilo Vintners Limited

Type: NZ Limited Company (Ltd)
9429038349324
New Zealand Business Number
802983
Company Number
Registered
Company Status

Nobilo Vintners Limited (issued a New Zealand Business Number of 9429038349324) was incorporated on 02 Apr 1996. 1 address is in use by the company: 6/46 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their registered address, until 23 Feb 2017. Nobilo Vintners Limited used more aliases, namely: Nobilo Marlborough Limited from 02 Apr 1996 to 22 Dec 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Constellation Brands New Zealand Limited (an entity) located at Westgate, Auckland postcode 0814. Businesscheck's information was last updated on 26 May 2019.

Current address Type Used since
6/46 Maki Street, Westgate, Auckland, 0814 Registered & physical 23 Feb 2017
Directors
Name and Address Role Period
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Shane Colin Whiting
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Gary Allan Tanner
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2008
Director 03 Mar 2008 - 01 Jun 2017
Samuel James Glaetzer
Herne Bay, Auckland, 1011
Address used since 01 Sep 2014
Director 01 Sep 2014 - 25 Aug 2016
Joseph Charles Stanton
West Harbour, Auckland, 0618
Address used since 01 Aug 2000
Director 01 Aug 2000 - 31 Aug 2014
Brian John Vieceli
Harewood, Christchurch,
Address used since 12 Nov 2007
Director 09 Jun 1999 - 29 Feb 2008
Nicholas Thomas Nobilo
Huapai,
Address used since 03 Apr 1996
Director 03 Apr 1996 - 31 Jul 2000
Addresses
Previous address Type Period
Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 Registered & physical 13 Jul 2009 - 23 Feb 2017
45 Station Road, Huapai, Auckland 0810 Registered & physical 05 May 2009 - 13 Jul 2009
Station Road, Huapai Registered 11 Apr 2000 - 05 May 2009
Station Road, Huapai Physical 03 Apr 1996 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
February
Financial report filing month
12 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Constellation Brands New Zealand Limited
Shareholder NZBN: 9429000004565
Entity (NZ Limited Company)
Westgate
Auckland
0814
02 Apr 1996 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Constellation Brands, Inc
Type Corporate Entity Listed On Nyse
Ultimate Holding Company Number 91524515
Country of origin US
Location
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