General information

Whitehaven Wine Company Limited

Type: NZ Limited Company (Ltd)
9429038855177
New Zealand Business Number
586222
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Whitehaven Wine Company Limited (issued an NZ business number of 9429038855177) was launched on 29 Apr 1993. 3 addresses are currently in use by the company: 39 Pauls Road, Rd 3, Blenheim, 7273 (type: postal, registered). 39 Pauls Road, Rd3 Blenheim had been their registered address, up until 04 Mar 2014. Whitehaven Wine Company Limited used more names, namely: Whitehaven Estates Limited from 29 Apr 1993 to 06 Oct 1994. 3785000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 716081 shares (18.92 per cent of shares), namely:
Christensen, Linda Marie (an individual) located at Rd 2, Henderson postcode 0782,
Christensen, Kim Kehlet (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 5.41 per cent of all shares (exactly 204595 shares); it includes
Waghorn, Simon Murray (an individual) - located at Grovetown, Blenheim. Moving on to the next group of shareholders, share allocation (945841 shares, 24.99%) belongs to 1 entity, namely:
E & J Gallo Winery, located at Modesto, California 95353, U.s.a (an other). "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued Whitehaven Wine Company Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
39 Pauls Road, Rd 3, Blenheim, 7273 Physical & registered & service 04 Mar 2014
39 Pauls Road, Rd 3, Blenheim, 7273 Postal 22 Feb 2021
Contact info
64 3 5727588
Phone (Phone)
info@whitehaven.co.nz
Email
www.whitehaven.co.nz
Website
Directors
Name and Address Role Period
Susan Joy White
Renwick, Marlborough, 7204
Address used since 01 Feb 2016
Director 29 Apr 1993 - current
Gary Noel Hitchcock
Mellons Bay, Auckland, 2014
Address used since 20 Jan 2022
Director 20 Jan 2022 - current
Davinder Pal Singh Director 01 Nov 2023 - current
Matthew John Thomson
Springlands, Blenheim, 7201
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Leigh Robert Brown
Dover Heights, Sydney, Nsw, 2030
Address used since 01 Mar 2013
Director 08 Mar 2005 - 05 Oct 2019
Simon Murray Waghorn
Grovetown, Marlborough, 7202
Address used since 30 May 2007
Director 30 May 2007 - 09 Dec 2009
Gregory David White
Renwick, Marlborough,
Address used since 29 Apr 1993
Director 29 Apr 1993 - 25 Feb 2007
Addresses
Principal place of activity
39 Pauls Road , Rd 3 , Blenheim , 7273
Previous address Type Period
39 Pauls Road, Rd3 Blenheim Registered 15 Jun 2007 - 04 Mar 2014
39 Pauls Road, Rd 3, Blenheim Physical 03 Feb 2004 - 04 Mar 2014
Blicks Road, Rewick, Marlborough Physical 27 Jun 1997 - 03 Feb 2004
395 Riddell Road, Glendowie Registered 16 Feb 1994 - 15 Jun 2007
Financial Data
Financial info
3785000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 716081
Shareholder Name Address Period
Christensen, Linda Marie
Individual
Rd 2
Henderson
0782
28 Feb 2005 - current
Christensen, Kim Kehlet
Individual
Rd 2
Henderson
0782
28 Feb 2005 - current
Shares Allocation #2 Number of Shares: 204595
Shareholder Name Address Period
Waghorn, Simon Murray
Individual
Grovetown
Blenheim
7202
29 Apr 1993 - current
Shares Allocation #3 Number of Shares: 945841
Shareholder Name Address Period
E & J Gallo Winery
Other (Other)
Modesto
California 95353, U.s.a
28 Feb 2005 - current
Shares Allocation #4 Number of Shares: 1918483
Shareholder Name Address Period
White, Susan Joy
Director
Renwick
7204
12 Sep 2012 - current
Phipps, Daniel Treherne
Individual
Waikanae Beach
Waikanae
5036
06 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Other
Epsom
Auckland
1023
28 Feb 2005 - 28 Mar 2024
White, Gregory David
Individual
Renwick
Marlborough
06 Jul 2004 - 23 Feb 2012
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity
29 Apr 1993 - 12 Jul 2004
White Estate Of, Gregory David
Individual
Renwick
Marlborough
29 Apr 1993 - 23 Feb 2012
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity
29 Apr 1993 - 12 Jul 2004
White, Susan Joy
Individual
Renwick
Marlborough
29 Apr 1993 - 23 Feb 2012
White, Susan Joy
Individual
Renwick
Marlborough
06 Jul 2004 - 23 Feb 2012
Location
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