General information

Rippon Vineyard & Winery Limited

Type: NZ Limited Company (Ltd)
9429038352430
New Zealand Business Number
802435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail C121450 - Wine Mfg
Industry classification codes with description

Rippon Vineyard & Winery Limited (issued an NZ business number of 9429038352430) was started on 23 Apr 1996. 4 addresses are in use by the company: Po Box 175, Wanaka, 9305 (type: postal, office). Rippon Vineyard, Mt Aspiring Road, Wanaka had been their registered address, up until 13 May 2015. Rippon Vineyard & Winery Limited used more aliases, namely: Rippon Vineyard Limited from 23 Apr 1996 to 17 Aug 2004. 600000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200000 shares (33.33 per cent of shares), namely:
Mills, Nicholas Sargood (an individual) located at Wanaka postcode 9305. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (200000 shares); it includes
Macassey, Roger Norman (an individual) - located at Wanaka,
Mills, Lois Diana (an individual) - located at Mt Aspiring Road, Wanaka,
Valentine, Murray Graham (an individual) - located at 38 Drivers Road, Dunedin. Next there is the next group of shareholders, share allocation (200000 shares, 33.33%) belongs to 1 entity, namely:
Mills, Lois Diana, located at Mt Aspiring Road, Wanaka (an individual). "Wine and spirit merchandising - retail" (ANZSIC G412320) is the classification the ABS issued Rippon Vineyard & Winery Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Rippon Vineyard, 246 Mt Aspiring Road, Wanaka, 9305 Physical & registered & service 13 May 2015
Rippon Vineyard, 246 Mt Aspiring Road, Wanaka, 9305 Office 05 May 2020
Po Box 175, Wanaka, 9305 Postal 05 May 2020
Contact info
64 03 4438084
Phone (Phone)
jo.mills@rippon.co.nz
Email
info@rippon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick.mills@rippon.co.nz
Email (winemaker)
tastings@rippon.co.nz
Email (bookings for cellar door)
events@rippon.co.nz
Email (events related)
www.ripponhall.co.nx
Website
www.rippon.co.nz
Website
Directors
Name and Address Role Period
Lois Diana Mills
246 Mt Aspiring Road, Wanaka, 9305
Address used since 01 May 2016
Director 23 Apr 1996 - current
Roger Norman Macassey
Wanaka, 9305
Address used since 13 Dec 2012
Director 31 May 2001 - current
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 01 May 2016
Director 31 May 2001 - current
Nicholas Sargood Mills
Wanaka, Wanaka, 9305
Address used since 16 Aug 2018
Mt Aspiring Road, Wanaka, 9305
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Johanna Kythe Mills
Wanaka, 9305
Address used since 25 Apr 2018
Director 25 Apr 2018 - current
Rolfe Sargood Mills
Mt Aspiring Road, Wanaka,
Address used since 23 Apr 1996
Director 23 Apr 1996 - 31 May 2001
Addresses
Principal place of activity
Rippon Vineyard , 246 Mt Aspiring Road , Wanaka , 9305
Previous address Type Period
Rippon Vineyard, Mt Aspiring Road, Wanaka Registered 12 Apr 2000 - 13 May 2015
Rippon Vineyard, Mt Aspiring Road, Wanaka Registered 11 Apr 2000 - 12 Apr 2000
Rippon Vineyard, Mt Aspiring Road, Wanaka Physical 24 Apr 1996 - 13 May 2015
Financial Data
Financial info
600000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Mills, Nicholas Sargood
Individual
Wanaka
9305
10 Jul 2008 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Macassey, Roger Norman
Individual
Wanaka
9305
23 Apr 1996 - current
Mills, Lois Diana
Individual
Mt Aspiring Road
Wanaka
23 Apr 1996 - current
Valentine, Murray Graham
Individual
38 Drivers Road
Dunedin
23 Apr 1996 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Mills, Lois Diana
Individual
Mt Aspiring Road
Wanaka
23 Apr 1996 - current
Location
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