Cbnz Vintners Limited
Type: NZ Limited Company (Ltd)Cbnz Vintners Limited (issued a New Zealand Business Number of 9429038349324) was incorporated on 02 Apr 1996. 3 addresses are in use by the company: 6/46 Maki Street, Westgate, Auckland, 0814 (type: office, physical). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their registered address, until 23 Feb 2017. Cbnz Vintners Limited used more aliases, namely: Nobilo Vintners Limited from 22 Dec 2000 to 26 Jan 2021, Nobilo Marlborough Limited (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 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/46 Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 23 Feb 2017 |
| 6/46 Maki Street, Westgate, Auckland, 0814 | Office | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Stephen Cheadle
Glendowie, Auckland, 1071
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Shane Colin Whiting
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2019
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 18 Mar 2022 |
|
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 |
| 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 |
| 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 |
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