General information

Babich Wines Limited

Type: NZ Limited Company (Ltd)
9429040696706
New Zealand Business Number
57990
Company Number
Registered
Company Status
C121450 - C121450 Wine Mfg
Industry classification codes with description

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: registered, physical). 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 616251 shares (28.57 per cent of shares), namely:
Joseph Babich (an individual) located at 15 Babich Road, Henderson Valley, Auckland postcode 0612,
David Babich (an individual) located at 15 Babich Road, Henderson Valley, Auckland postcode 0612,
Andre Babich (an individual) located at 15 Babich Road, Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 3 shareholders hold 9.52 per cent of all shares (205417 shares); it includes
David Babich (an individual) - located at 15 Babich Road, Henderson Valley, Auckland,
Andre Babich (an individual) - located at Henderson Valley, Auckland,
Lise Babich (an individual) - located at Henderson Valley, Auckland. The third group of shareholders, share allocation (410832 shares, 19.05%) belongs to 2 entities, namely:
Joseph Babich, located at 15 Babich Road, Henderson Valley, Auckland (an individual),
Andre Babich, located at Henderson Valley, Auckland (an individual). "C121450 Wine mfg" (ANZSIC C121450) is the category the ABS issued Babich Wines Limited. Our data was last updated on 24 Jun 2019.

Current address Type Used since
15 Babich Road, Henderson Valley, Auckland, 0614 Registered & physical 13 Aug 2013
Contact info
64 9 8337859
Phone (Phone)
greg@babichwines.co.nz
Email
babichwines.com
Website
Directors
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
George William Green
Parnell, Auckland, 1023
Address used since 06 Oct 2017
Director 06 Oct 2017 - 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
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
Addresses
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
Financial Data
Financial info
2156876
Total number of Shares
October
Annual return filing month
02 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 616251
Shareholder Name Address Period
Joseph Frank 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
Andre Joseph Babich
Individual
15 Babich Road
Henderson Valley, Auckland
0612
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 205417
Shareholder Name Address Period
David Ross 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
Lise Babich
Individual
Henderson Valley
Auckland
0612
31 Mar 1959 - current
Shares Allocation #3 Number of Shares: 410832
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
Shares Allocation #4 Number of Shares: 410832
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
Shares Allocation #5 Number of Shares: 205417
Shareholder Name Address Period
Michael Paul 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
Lise Babich
Individual
Henderson Valley
Auckland
0612
29 Oct 2003 - current
Shares Allocation #6 Number of Shares: 51057
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
Shares Allocation #7 Number of Shares: 51057
Shareholder Name Address Period
David Ross Babich
Individual
Henderson Valley
Auckland
0612
29 Oct 2003 - current
Peter John Babich
Individual
15 Babich Road
Henderson Valley, Auckland
0612
29 Oct 2003 - current
Shares Allocation #10 Number of Shares: 205417
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

Historic shareholders

Shareholder Name Address Period
Daniel Lowe Lem
Individual
10 Babich Rd
Henderson
29 Oct 2003 - 13 Oct 2006
Joseph Frank Babich
Individual
Henderson
Auckland
0612
31 Mar 1959 - 20 Mar 2017
Peter John Babich
Individual
Henderson
31 Mar 1959 - 20 Mar 2017
Richard Wilson
Individual
Babich Road
Henderson
29 Oct 2003 - 29 Oct 2003
Joseph Peter Babich
Individual
Henderson
31 Mar 1959 - 19 Oct 2006
Milan Nedjelko Kostanich
Individual
10 Babich Rd
Henderson
29 Oct 2003 - 28 Aug 2007
Location
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