General information
Selaks Wines Limited
Type: NZ Limited Company (Ltd)9429039782182
New Zealand Business Number
290818
Company Number
Registered
Company Status
Selaks Wines Limited (issued a New Zealand Business Number of 9429039782182) was started on 30 Jan 1986. 4 addresses are currently in use by the company: Po Box 84252, Westgate, Auckland, 0657 (type: postal, office). Nobilo Winery, 45 Station Rd, Huapai, Auckland had been their physical address, until 23 Feb 2017. Selaks Wines Limited used more names, namely: Classic Hills Limited from 30 Jan 1986 to 22 Dec 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Constellation Brands New Zealand Limited (an entity) located at Westgate, Auckland postcode 0814. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/46 Maki Street, Westgate, Auckland, 0814 | Physical & registered & service | 23 Feb 2017 |
| Po Box 84252, Westgate, Auckland, 0657 | Postal | 20 Jul 2023 |
| 6/46 Maki Street, Westgate, Auckland, 0814 | Office | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Towns
Freemans Bay, Auckland, 1011
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Stephen Cheadle
Glendowie, Auckland, 1071
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Shane Colin Whiting
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2019
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 18 Mar 2022 |
|
Gary Allan Tanner
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 01 Jun 2017 |
|
Samuel James Glaetzer
Herne Bay, Auckland, 1011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 25 Aug 2016 |
|
Joseph Charles Stanton
West Harbour, Auckland, 0618
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 31 Aug 2014 |
|
Brian John Vieceli
Harewood Christchurch,
Address used since 30 Aug 2004 |
Director | 09 Jun 1999 - 29 Feb 2008 |
|
Nicholas Thomas Nobilo
Huapai,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 31 Jul 2000 |
|
Marco Nobilo
Muriwai,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 18 Dec 1998 |
|
Stephen Nobilo
Huapai,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 18 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 | Physical & registered | 21 Aug 2012 - 23 Feb 2017 |
| C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 | Registered & physical | 13 Jul 2009 - 21 Aug 2012 |
| 45 Station Road, Huapai, Auckland 0810 | Registered | 31 Jul 2008 - 13 Jul 2009 |
| Constellation Nz Limited, 45 Station Road, Huapai, Auckland | Physical | 31 Jul 2008 - 31 Jul 2008 |
| C/- Nobilo Wine Group Limited, Station Road, Huapai | Physical | 28 Aug 2001 - 31 Jul 2008 |
| C/- Nobilo Vintners Limited, Station Road, Huapai | Physical | 28 Aug 2001 - 28 Aug 2001 |
| Station Road, Huapai, Auckland | Registered | 26 Jun 1997 - 31 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
February
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
30 Jan 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Constellation Brands, Inc |
| Type | Corporate Entity Listed On Nyse |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
207 High Point Drive Building 100, Victor New York |
Location
Companies nearby
 |
Constellation Brands New Zealand Limited 6/46 Maki Street |
|
Kim Crawford Wines Limited 6/46 Maki Streeet |
|
Nzcb Pacific Limited 6/46 Maki Street |
|
Constellation NZ Holdings 6/46 Maki Street |
|
Cbnz Vintners Limited 6/46 Maki Street |
|
Moore Investments 2013 Limited Level 1, Westgate Chambers |