General information
Oyster Bay Wines New Zealand Limited
Type: NZ Limited Company (Ltd)9429039291196
New Zealand Business Number
445535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description
Oyster Bay Wines New Zealand Limited (issued an NZBN of 9429039291196) was started on 19 Oct 1989. 7 addresess are in use by the company: 28 Golf Road, New Lynn, Auckland, 0600 (type: postal, delivery). Level 1, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up until 18 Aug 2021. Oyster Bay Wines New Zealand Limited used other names, namely: Oyster Bay Wines Marlborough Limited from 14 Mar 1991 to 30 Oct 2002, Mount Richmond Vineyards Marlborough Limited (27 Nov 1989 to 14 Mar 1991) and Mount Richmond Vineyards Limited (19 Oct 1989 - 27 Nov 1989). 10000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Wine mfg" (business classification C121450) is the classification the ABS issued Oyster Bay Wines New Zealand Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91681, Auckland, 1142 | Postal | 13 May 2019 |
| Level 31, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 18 Aug 2021 |
| Level 31, 15 Customs Street West, Auckland, 1010 | Office & delivery | 25 May 2022 |
| 28 Golf Road, New Lynn, Auckland, 0600 | Postal & delivery | 25 May 2023 |
Contact info
64 9 3597300
Phone (Phone)
64 22 0864027
Phone
64 21 3597310
Phone (Phone)
Cardensteven5@gmail.com
Email
Stevencarden5@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
murray.annabell@delegat.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven David Carden
New Lynn, Auckland, 0600
Address used since 06 Dec 2022
Berhampore, Wellington, 6023
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Graeme Stuart Lord
Belmont, Auckland, 0622
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - 24 Nov 2023 |
|
Jakov Nikola Delegat
Mission Bay, Auckland, 1071
Address used since 16 Dec 2016 |
Director | 19 Oct 1989 - 06 Dec 2022 |
|
Murray Ross Annabell
Grafton, Auckland, 1010
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - 06 Dec 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Golf Road, New Lynn, Auckland, 0600 | Postal & delivery | 25 May 2023 |
Principal place of activity
| Level 31, 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 19 Jun 2009 - 18 Aug 2021 |
| Level 3, 7-9 Fanshaw Street, Auckland | Registered & physical | 29 Jun 2007 - 19 Jun 2009 |
| Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 18 May 2004 - 29 Jun 2007 |
| P O Box 91 681, Auckland Mail Centre | Physical | 07 Jul 2003 - 18 May 2004 |
| 16 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 07 Jul 2003 - 18 May 2004 |
| 79 High Street, Blenheim | Physical | 15 May 1998 - 07 Jul 2003 |
| C/- Mr A J Corskie, Gascoigne Wicks & Co, Barrs & Solicitors, 79 High Street, Belnheim | Registered | 28 Feb 1997 - 07 Jul 2003 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delegat Limited Shareholder NZBN: 9429039373946 Company Number: 418777 Entity |
Auckland 1010 |
19 Oct 1989 - 25 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Delegat Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 523716 |
| Country of origin | NZ |
| Address |
Level 1, 10 Viaduct Harbour Avenue Auckland |
Location
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