Herzog Wine Collection Limited
Type: NZ Limited Company (Ltd)Herzog Wine Collection Limited (NZBN 9429038563331) was incorporated on 13 Sep 1994. 4 addresses are currently in use by the company: 81 Jeffries Road, Rd3, Blenheim, 7273 (type: office, delivery). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 24 Oct 2019. 650000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 425000 shares (65.38 per cent of shares), namely:
Herzog, Therese (an individual) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 34.62 per cent of all shares (exactly 225000 shares); it includes
Herzog, Hans (an individual) - located at R D 3, Blenheim. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Jeffries Road, Rd 3, Blenheim, 7273 | Registered & physical & service | 24 Oct 2019 |
| 81 Jeffries Road, Rd3, Blenheim, 7273 | Office & delivery | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Therese Herzog
Rd 3, Blenheim, 7273
Address used since 03 Mar 2022
R D 3, Blenheim, 7273
Address used since 30 Sep 2011 |
Director | 13 Sep 1994 - current |
|
Hans Herzog
R D 3, Blenheim, 7273
Address used since 01 Mar 2021
R D 3, Blenheim, 7273
Address used since 30 Sep 2011 |
Director | 09 Dec 1996 - current |
|
Charles Peter Riley
Renwick,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 12 Aug 1995 |
| 81 Jeffries Road , Rd3 , Blenheim , 7273 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 30 Aug 2013 - 24 Oct 2019 |
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 19 Oct 2010 - 30 Aug 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 19 Oct 2010 |
| Clearmount House, 9 Buxton Square, Nelson | Physical & registered | 26 Sep 2002 - 18 Apr 2004 |
| Wallace Leslie, 19 Henry Street, Blenheim | Registered | 22 Oct 1999 - 26 Sep 2002 |
| 65 Seymour Street, Blenheim | Physical | 22 Oct 1999 - 26 Sep 2002 |
| 19 Henry Street, Blenheim | Physical | 22 Oct 1999 - 22 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herzog, Therese Individual |
Rd 3 Blenheim 7273 |
13 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herzog, Hans Individual |
R D 3 Blenheim 7273 |
13 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rokitzky, Werner Individual |
8422 Pfungen Switzerland |
13 Sep 1994 - 30 Jun 2011 |
|
Ganz, Verena Individual |
8468 Waltalingen Switzerland |
13 Sep 1994 - 20 Jul 2005 |
|
Hertli, Balz Individual |
8308 Illinau Switzerland |
13 Sep 1994 - 30 Jun 2011 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |