Foley Wines Limited was launched on 07 Jul 1986 and issued an NZ business number of 9429000001311. This registered LTD company has been supervised by 20 directors: William F. - an active director whose contract began on 04 Sep 2012,
Anthony John Anselmi - an active director whose contract began on 04 Sep 2012,
Antony Mark Turnbull - an active director whose contract began on 04 Sep 2012,
Paul Robert Brock - an active director whose contract began on 01 Nov 2018,
Grant Robert Graham - an active director whose contract began on 01 Feb 2019.
According to BizDb's database (updated on 01 Apr 2023), this company filed 1 address: Po Box 67, Renwick, Renwick, 7243 (category: postal, office).
Until 21 Dec 2012, Foley Wines Limited had been using 13 Waihopai Valley Road, Renwick as their registered address.
BizDb found old names for this company: from 04 Sep 2012 to 01 Dec 2018 they were called Foley Family Wines Limited, from 17 Jun 2002 to 04 Sep 2012 they were called The New Zealand Wine Company Limited and from 05 Aug 1992 to 17 Jun 2002 they were called Grove Mill Wine Company Limited.
A total of 65736148 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 2027027 shares are held by 1 entity, namely:
Lion Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 52.8 per cent shares (exactly 34708796 shares) and includes
Foley Holdings New Zealand Limited - located at Rd6, Blenheim.
The 3rd share allocation (1731095 shares, 2.63%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). Foley Wines Limited is categorised as "Wine mfg" (ANZSIC C121450).

Other active addresses

Address #4: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 New Zealand

Office & delivery address used from 05 Sep 2019

Principal place of activity

13 Waihopai Valley Road, Rd 6, Blenheim, 7276 New Zealand

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Previous addresses

Address #1: 13 Waihopai Valley Road, Renwick New Zealand

Registered address used from 16 May 2006 to 21 Dec 2012

Address #2: 59 High Street, Blenheim

Registered address used from 03 Oct 2003 to 16 May 2006

Address #3: 13 Waihopai Valley Road, Renwick, Marlborough

Registered address used from 26 Jun 2002 to 03 Oct 2003

Address #4: 59 High Street, Blenheim New Zealand

Physical address used from 23 Sep 1994 to 21 Dec 2012

Address #5: 22 Scott Street, Blenheim

Registered address used from 14 Sep 1992 to 26 Jun 2002

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Previous Shareholders

Ultimate Holding Company

William F. - Director

Appointment date: 04 Sep 2012

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Anthony John Anselmi - Director

Appointment date: 04 Sep 2012

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Antony Mark Turnbull - Director

Appointment date: 04 Sep 2012

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Paul Robert Brock - Director

Appointment date: 01 Nov 2018

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Grant Robert Graham - Director

Appointment date: 01 Feb 2019

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James Alton Jamieson - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 06 Nov 2017

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David Robert Appleby - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 04 Sep 2012

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William Francis Wallace - Director (Inactive)

Appointment date: 22 Oct 2007

Termination date: 04 Sep 2012

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Stephen Charles Riley - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 16 Feb 2012

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John Edwin Albertson - Director (Inactive)

Appointment date: 31 Oct 2008

Termination date: 16 Feb 2012

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Maurice John Mcquillan - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 30 Jun 2011

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John Herbert Glanville Milne - Director (Inactive)

Appointment date: 18 Nov 1997

Termination date: 31 Oct 2008

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Mark Anthony Peters - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 25 Sep 2007

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Meredith Jane Hunter - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 01 Jul 2007

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Peter Mcatamney - Director (Inactive)

Appointment date: 28 Nov 2001

Termination date: 14 Mar 2003

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Charles Peter Croft - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 30 Sep 2002

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Mervyn William Wisheart - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 01 Nov 1999

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Edward Thomas Gillan - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 01 Aug 1994

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Gerald Anthony Hope - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 06 Apr 1993

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Andrew Winston Ritchie - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 06 Apr 1993