Babich Wines Limited (New Zealand Business Number 9429040696706) was registered on 31 Mar 1959. 1 address is in use by the company: 15 Babich Road, Henderson Valley, Auckland, 0614 (type: physical, registered). 10 Babich Road, Henderson Valley, Auckland had been their registered address, up until 13 Aug 2013. Babich Wines Limited used other aliases, namely: Babichs Wines Limited from 31 Mar 1959 to 03 Oct 1973. 2156876 shares are allocated to 19 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 205417 shares (9.52 per cent of shares), namely:
Lise Babich (an individual) located at Henderson Valley, Auckland postcode 0612,
David Babich (an individual) located at Henderson Valley, Auckland postcode 0612,
Michael Babich (an individual) located at 15 Babich Road, Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 2 shareholders hold 2.37 per cent of all shares (51057 shares); it includes
Joseph Babich (an individual) - located at 15 Babich Road, Henderson Valley, Auckland,
Andre Babich (an individual) - located at Henderson Valley, Auckland. The third group of shareholders, share allocation (51057 shares, 2.37%) belongs to 2 entities, namely:
Peter Babich, located at 15 Babich Road, Henderson Valley, Auckland (an individual),
David Babich, located at Henderson Valley, Auckland (an individual). "Wine mfg" (ANZSIC C121450) is the category the ABS issued Babich Wines Limited. Our data was last updated on 04 Jun 2020.
Current address | Type | Used since |
---|---|---|
15 Babich Road, Henderson Valley, Auckland, 0614 | Physical & registered | 13 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Joseph Frank Babich
Henderson Valley, Waitakere, 0614
Address used since 12 Oct 2012 |
Director | 26 Sep 1984 - current |
Peter John Babich
Henderson Valley, Waitakere, 0612
Address used since 12 Oct 2012 |
Director | 26 Sep 1984 - current |
Ondine Catherine Waddle
St Heliers, Auckland, 1071
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
David Ross Babich
Point Chevalier, Auckland, 1022
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
George William Green
Parnell, Auckland, 1023
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
Andre Joseph Babich
Henderson Valley, Auckland, 0614
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
Jason Donald Judkins
Surfdale, Waiheke Island, 1081
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
Mara Babich
Henderson, Auckland,
Address used since 26 Sep 1984 |
Director | 26 Sep 1984 - 16 Jun 1994 |
Previous address | Type | Period |
---|---|---|
10 Babich Road, Henderson Valley, Auckland, 0612 | Registered & physical | 09 Nov 2010 - 13 Aug 2013 |
Babich Rd, Henderson | Registered | 11 Jun 1997 - 09 Nov 2010 |
10 Babich Road, Henderson | Physical | 11 Jun 1997 - 09 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Lise Babich Individual |
Henderson Valley Auckland 0612 |
29 Oct 2003 - current |
David Ross Babich Individual |
Henderson Valley Auckland 0612 |
29 Oct 2003 - current |
Michael Paul Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
29 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Joseph Frank Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
29 Oct 2003 - current |
Andre Joseph Babich Individual |
Henderson Valley Auckland 0612 |
31 Mar 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
29 Oct 2003 - current |
David Ross Babich Individual |
Henderson Valley Auckland 0612 |
29 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hpj Trustees No. 38 Limited Shareholder NZBN: 9429034150023 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
19 Oct 2006 - current |
Djm Trustees No. 29 Limited Shareholder NZBN: 9429034150276 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
19 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
29 Oct 2003 - current |
David Ross Babich Individual |
Henderson Valley Auckland 0612 |
29 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Andre Joseph Babich Individual |
Henderson Valley Auckland 0612 |
31 Mar 1959 - current |
Joseph Frank Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
29 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lise Babich Individual |
Henderson Valley Auckland 0612 |
31 Mar 1959 - current |
Andre Joseph Babich Individual |
Henderson Valley Auckland 0612 |
31 Mar 1959 - current |
David Ross Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
29 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Andre Joseph Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
28 Aug 2007 - current |
David Ross Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
28 Aug 2007 - current |
Joseph Frank Babich Individual |
15 Babich Road Henderson Valley, Auckland 0612 |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Babich Individual |
Henderson |
31 Mar 1959 - 20 Mar 2017 |
Joseph Frank Babich Individual |
Henderson Valley Auckland 0612 |
31 Mar 1959 - 20 Mar 2017 |
Milan Nedjelko Kostanich Individual |
10 Babich Rd Henderson |
29 Oct 2003 - 28 Aug 2007 |
Richard Wilson Individual |
Babich Road Henderson |
29 Oct 2003 - 29 Oct 2003 |
Joseph Peter Babich Individual |
Henderson |
31 Mar 1959 - 19 Oct 2006 |
Daniel Lowe Lem Individual |
10 Babich Rd Henderson |
29 Oct 2003 - 13 Oct 2006 |
Mihini Storage Limited 15 Babich Road |
|
Cowslip Valley Vineyards Limited 15 Babich Road |
|
Irongate Vineyards Limited 15 Babich Road |
|
S Babich & Sons Limited 8 Babich Road |
|
Organics World Limited 79 Lake Panorama Drive |
|
Back To Basic Organics Limited 79 Lake Panorama Drive |
Mazuran Futures Limited 293 Lincoln Road |
Arm Futures Limited 293 Lincoln Road |
Caliburn Consultants Limited 5b Oakley Avenue |
Coopers Creek Vineyard Limited 601 State Highway 16 |
One Block Wines Limited 14 Akiraho Street |
Invivo & Co Limited 1/19a Eaton Rd |