Constellation Brands New Zealand Limited was incorporated on 04 Oct 1984 and issued an NZ business identifier of 9429000004565. The registered LTD company has been managed by 19 directors: Simon James Towns - an active director whose contract started on 25 Aug 2016,
Stephen Cheadle - an active director whose contract started on 18 Mar 2022,
Shane Colin Whiting - an inactive director whose contract started on 01 Jun 2017 and was terminated on 18 Mar 2022,
Gary Allan Tanner - an inactive director whose contract started on 03 Mar 2008 and was terminated on 01 Jun 2017,
Samuel James Glaetzer - an inactive director whose contract started on 01 Sep 2014 and was terminated on 25 Aug 2016.
As stated in our data (last updated on 06 Apr 2024), this company uses 1 address: Po Box 84252, Westgate, Auckland, 0657 (types include: postal, office).
Up until 23 Feb 2017, Constellation Brands New Zealand Limited had been using Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 as their physical address.
BizDb found more names used by this company: from 16 Apr 2008 to 01 Jun 2012 they were named Constellation New Zealand Limited, from 06 Jul 2001 to 16 Apr 2008 they were named Nobilo Wine Group Limited and from 20 Nov 1998 to 06 Jul 2001 they were named Nobilo Wines Limited.
A total of 92409091 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 92409091 shares are held by 1 entity, namely:
Constellation Nz Holdings (an entity) located at Westgate, Auckland postcode 0814.
Previous addresses
Address #1: Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 New Zealand
Physical & registered address used from 14 Jul 2009 to 23 Feb 2017
Address #2: C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810
Registered address used from 13 Jul 2009 to 13 Jul 2009
Address #3: 45 Station Road, Huapai, Auckland 0810
Registered address used from 13 Jul 2009 to 14 Jul 2009
Address #4: 45 Station Road, Huapai, Auckland 0810
Physical address used from 13 Jul 2009 to 13 Jul 2009
Address #5: C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810
Physical address used from 13 Jul 2009 to 14 Jul 2009
Address #6: Level 8 63 Albert Street, Auckland
Physical address used from 19 Nov 1999 to 19 Nov 1999
Address #7: Station Road, Huapai, Auckland
Physical address used from 19 Nov 1999 to 13 Jul 2009
Address #8: Level 8, Gosling Chapman Building, 63 Albert Street, Auckland
Registered address used from 01 Jan 1999 to 13 Jul 2009
Address #9: Spur Road, Rd3, Hibiscus Coast, Auckland
Registered address used from 28 Jul 1995 to 01 Jan 1999
Address #10: -
Physical address used from 22 Feb 1992 to 19 Nov 1999
Address #11: C/- Erbnst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland
Registered address used from 19 Feb 1992 to 28 Jul 1995
Basic Financial info
Total number of Shares: 92409091
Annual return filing month: July
Financial report filing month: February
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 92409091 | |||
| Entity (NZ Unlimited Company) | Constellation Nz Holdings Shareholder NZBN: 9429035568421 |
Westgate Auckland 0814 New Zealand |
08 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Constellation Nz Holdings Shareholder NZBN: 9429035568421 Company Number: 1477933 |
28 May 2004 - 08 Aug 2007 | |
| Other | Brlhardy Limited | 28 May 2004 - 28 May 2004 | |
| Entity | Nobilo Holdings Shareholder NZBN: 9429035568421 Company Number: 1477933 |
28 May 2004 - 08 Aug 2007 | |
| Other | Null - Constellation Australia Limited | 08 Aug 2007 - 23 Mar 2009 | |
| Other | Null - Brlhardy Limited | 28 May 2004 - 28 May 2004 | |
| Other | Constellation Australia Limited | 08 Aug 2007 - 23 Mar 2009 | |
| Entity | Nobilo Holdings Shareholder NZBN: 9429035568421 Company Number: 1477933 |
28 May 2004 - 08 Aug 2007 |
Ultimate Holding Company
Simon James Towns - Director
Appointment date: 25 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2016
Stephen Cheadle - Director
Appointment date: 18 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2022
Shane Colin Whiting - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2017
Gary Allan Tanner - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Jun 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Mar 2008
Samuel James Glaetzer - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 25 Aug 2016
Address: Hobart, Tasmania, 7000 Australia
Address used since 25 Jan 2016
Joseph Charles Stanton - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 31 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2000
Brian John Vieceli - Director (Inactive)
Appointment date: 26 Sep 1992
Termination date: 29 Feb 2008
Address: Clearwater Resort, Harewood, Christchurch,
Address used since 26 Sep 1992
Angus Murray Kennedy - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 09 Aug 2006
Address: Leabrook, South Australia 5068,
Address used since 01 Aug 2000
Stephen Brian Millar - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 28 Jul 2006
Address: Springfield 5062, South Australia,
Address used since 02 Aug 1996
David Woods - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 28 Jul 2006
Address: Glenelg South, South Australia 5045,
Address used since 02 Aug 1996
David Andrew Irving - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 30 Sep 2003
Address: Remuera, Auckland,
Address used since 28 Oct 1998
Kerry Ross Hitchcock - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 31 May 2001
Address: Howick, Auckland,
Address used since 02 Aug 1996
Stephen Nobilo - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 30 Sep 2000
Address: S H 16, Huapai, Auckland,
Address used since 28 Oct 1998
Geoffrey Alexander Cumming - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 31 Aug 2000
Address: 27 George Street, Newmarket, Auckland,
Address used since 09 Nov 1998
Nicholas Thomas Nobilo - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 31 Jul 2000
Address: Huapai,
Address used since 02 Aug 1996
Stephen John Davies - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 09 Nov 1998
Address: Glenumga S A 5064, Australia,
Address used since 02 Aug 1996
Louis Andrew Vieceli - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 28 Oct 1998
Address: R D6, Christchurch,
Address used since 05 Sep 1997
Thomas William Sexton - Director (Inactive)
Appointment date: 10 Apr 1990
Termination date: 05 Sep 1997
Address: Howick, Auckland,
Address used since 10 Apr 1990
Trevor Paul Cox - Director (Inactive)
Appointment date: 10 Apr 1990
Termination date: 08 Jun 1995
Address: R.d.1, Manurewa,
Address used since 10 Apr 1990
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
Selaks Wines Limited
6/46 Maki Street
Moore Investments 2013 Limited
Level 1, Westgate Chambers