General information
Bacchus Ventures Limited
Type: NZ Limited Company (Ltd)9429039358516
New Zealand Business Number
423384
Company Number
Registered
Company Status
Bacchus Ventures Limited (NZBN 9429039358516) was launched on 24 Feb 1989. 2 addresses are in use by the company: 601 State Highway 16, Kumeu, Auckland (type: physical, registered). 4 Cecil Road, Epsom had been their registered address, until 25 May 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hendry and Daughters Wine Company Limited (an entity) located at Kumeu, Auckland postcode 0941. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 601 State Highway 16, Kumeu, Auckland | Physical & registered & service | 25 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Hendry
Oneroa, Waiheke Island, 1081
Address used since 15 Apr 2018
Epsom, Auckland, 1023
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - current |
|
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 20 Mar 2021 |
Director | 20 Mar 2021 - current |
|
Cynthia Helen Hendry
Oneroa, Waiheke Island, 1081
Address used since 15 Apr 2018
Epsom, Auckland, 1023
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 20 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Cecil Road, Epsom | Registered & physical | 01 Jul 1997 - 25 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry And Daughters Wine Company Limited Shareholder NZBN: 9429040495828 Entity (NZ Limited Company) |
Kumeu Auckland 0941 |
24 Feb 1989 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Coopers Creek Vineyard Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 93470 |
| Country of origin | NZ |
| Address |
601 State Highway 16 Kumeu Auckland |
Location
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