General information
New Zealand Wine Cellars Limited
Type: NZ Limited Company (Ltd)9429039417435
New Zealand Business Number
403875
Company Number
Registered
Company Status
New Zealand Wine Cellars Limited (issued a business number of 9429039417435) was launched on 11 Oct 1988. 2 addresses are currently in use by the company: 80 Favona Road, Mangere, Auckland, 2024 (type: registered, physical). Level 11, 92 Albert Street, Auckland had been their registered address, up until 11 May 2011. New Zealand Wine Cellars Limited used other names, namely: Cardmember Wines Limited from 11 Oct 1988 to 26 Oct 2007. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100 per cent of shares), namely:
Kennedy Corporation Holdings Nz Limited (an entity) located at Favona, Auckland postcode 2024. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Favona Road, Mangere, Auckland, 2024 | Registered & physical & service | 11 May 2011 |
Contact info
64 800 809463
Phone (Phone)
info@vineonline.co.nz
Email
www.vineonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Burton Radcliffe
Mount Eden, Auckland, 1024
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Spencer Grant Sonn
Orakei, Auckland, 1071
Address used since 25 Jan 2023
St Heliers, Auckland, 1071
Address used since 01 Mar 2022
Epsom, Auckland, 1023
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - 28 Mar 2025 |
|
Stephen John Leigh Harrison
Artarmon, Nsw, 2064
Address used since 05 Nov 2019
Artarmon, Nsw, 2064
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - 28 Feb 2025 |
|
Gillian Elizabeth O'neill
Wai O Taiki Bay, Auckland, 1072
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 15 Nov 2021 |
|
Sally Anne Copland
St Heliers, Auckland, 1071
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 25 Jun 2021 |
|
Natalie Davis
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 28 Sep 2020 |
|
David Paul Marr
Roseville, Nsw, 2069
Address used since 24 Apr 2014
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 24 Apr 2014 - 01 Aug 2019 |
|
Richard John Edward Dammery
Mcmahons Point, Nsw, 2060
Address used since 05 Jan 2015
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 18 Jan 2019 |
|
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 31 Dec 2018 |
|
Stephen James Donohue
Mount Eden, Auckland, 1024
Address used since 26 May 2015 |
Director | 26 May 2015 - 21 Jun 2016 |
|
David John Chambers
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2014 |
Director | 29 Apr 2011 - 03 Jun 2015 |
|
Peter John Horton
Malvern, Victoria, 3144
Address used since 22 Feb 2013 |
Director | 18 Oct 2011 - 06 Jun 2014 |
|
Thomas William Pockett
Collaroy, Nsw, 2097
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 24 Apr 2014 |
|
Grant O'brien
Gladesville, Nsw, 2111
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 18 Oct 2011 |
|
Andrea Elizabeth Galbraith
Herne Bay, Auckland 1001,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 29 Apr 2011 |
|
James Douglas Carnegie
Bondi, Nsw 2026, Australia,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 29 Apr 2011 |
|
Bradford Leon Banducci
Dover Heights, Sydney 2030, Australia,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 29 Apr 2011 |
|
Guy Jonathon Brent
Neutral Bay Sydney 2089, Australia,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 29 Apr 2011 |
|
Peter Spencer Wiggs
Mosman, Sydney 2088, Australia,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 29 Apr 2011 |
|
Ross Edvin Olsen
Howick, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 18 Sep 2009 |
|
Craig David Wood
Surry Hills, Nsw 2010, Australia,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 18 Sep 2009 |
|
Tarun Parbhu Kanji
Westmere, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 21 Jun 2007 |
|
Gerard Paul Dempsey
Camberwell 3124, Melbourne, Victoria, Australia,
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 22 Dec 2006 |
|
Melvin Gordon Sutton
Black Rock 3193, Melbourne, Victoria, Australia,
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 14 Jul 2006 |
|
Michael Robert Degaris
Parnell, Auckland,
Address used since 14 Jun 2003 |
Director | 26 Jun 1998 - 18 Mar 2005 |
|
Peter John Jamieson
Oyster Bay, Nsw, Australia,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 17 Dec 2004 |
|
Geoffrey Mark Emerson
Double Bay, Nsw 2028, Australia,
Address used since 05 May 2004 |
Director | 05 May 2004 - 30 Nov 2004 |
|
Jamie Ronald Odell
Melbourne, Victoria, Australia,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 05 May 2004 |
|
Barry Howard Cracknell
Beecroft, N S W, Australia,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 28 Mar 2003 |
|
Terry James Davis
Mosman, N S W, Australia,
Address used since 08 Jan 1990 |
Director | 08 Jan 1990 - 28 Sep 2001 |
|
Archibald Whitmore Mason
Auckland 5,
Address used since 08 Jan 1990 |
Director | 08 Jan 1990 - 24 Jun 1998 |
|
David Bertram Wardlaw
Palm Beach, Waiheke Island, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 24 Jun 1998 |
|
Phillip Robert Taylor
Kirrawee, Nsw, Australia,
Address used since 08 Jan 1990 |
Director | 08 Jan 1990 - 14 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 92 Albert Street, Auckland | Registered & physical | 19 Dec 2007 - 11 May 2011 |
| Level 2, Fosters House, 16 Normanby Road, Mt Eden, Auckland | Physical & registered | 17 Oct 2005 - 19 Dec 2007 |
| 9 Neil Park Drive,, East Tamaki,, Auckland | Registered | 22 May 1997 - 17 Oct 2005 |
| 95 Felton Mathew Ave, Takapuna, Auckland | Registered | 11 Aug 1992 - 22 May 1997 |
| Level 4, Quay Tower, 29 Custom Street West, Auckland | Physical | 20 Feb 1992 - 17 Oct 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy Corporation Holdings NZ Limited Shareholder NZBN: 9429033447070 Entity (NZ Limited Company) |
Favona Auckland 2024 |
03 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 Entity |
31 May 2007 - 31 May 2007 | |
|
Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 Entity |
31 May 2007 - 31 May 2007 | |
|
Kennedy Corporation NZ Limited Shareholder NZBN: 9429033446875 Company Number: 1934307 Entity |
10 Jul 2007 - 03 Jul 2014 | |
|
Null - Cellarmaster Wines Pty Limited Other |
11 Oct 1988 - 31 May 2007 | |
|
Kennedy Corporation NZ Limited Shareholder NZBN: 9429033446875 Company Number: 1934307 Entity |
10 Jul 2007 - 03 Jul 2014 | |
|
Null - Cellardoor Direct Pty Limited Other |
11 Oct 1988 - 31 May 2007 | |
|
Cellardoor Direct Pty Limited Other |
11 Oct 1988 - 31 May 2007 | |
|
Cellarmaster Wines Pty Limited Other |
11 Oct 1988 - 31 May 2007 |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Woolworths Group Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Country of origin | AU |
| Address |
1 Woolworths Way Bella Vista New South Wales 2153 |
Location
Companies nearby
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Gdl Rx No2 Limited 80 Favona Road |
|
Gdl Rx No1 Limited 80 Favona Road |
|
Kennedy Corporation Holdings NZ Limited 80 Favona Road |
|
Woolworths New Zealand Group Limited 80 Favona Road |
|
The Supplychain Limited 80 Favona Road |
|
Wholesale Distributors Limited 80 Favona Road |