Gibbston Valley Wines Limited, a registered company, was registered on 11 May 1990. 9429000015851 is the number it was issued. The company has been run by 19 directors: Philip G. - an active director whose contract started on 20 Dec 2000,
Gregory William Hunt - an active director whose contract started on 17 May 2010,
Alexander Vivolo Griffith - an active director whose contract started on 20 May 2015,
Cristina G. - an active director whose contract started on 22 Feb 2024,
Graham Leslie Smolenski - an inactive director whose contract started on 20 Mar 1998 and was terminated on 11 Nov 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Gibbston, Rd 1, Queenstown (category: physical, service).
Gibbston Valley Wines Limited had been using Gibbston, Rd 1, Queenstown as their registered address up to 19 Nov 2001.
A total of 37583 shares are allotted to 4 shareholders (4 groups). The first group includes 5637 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18929 shares (50.37 per cent). Lastly we have the next share allocation (7380 shares 19.64 per cent) made up of 1 entity.
Previous address
Address: Gibbston, Rd 1, Queenstown New Zealand
Registered address used from 19 Nov 2001 to 19 Nov 2001
Basic Financial info
Total number of Shares: 37583
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5637 | |||
| Director | Griffith, Alexander Vivolo |
Queenstown Queenstown 9300 New Zealand |
26 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 18929 | |||
| Individual | Mcpherson, Michael |
Carson City 89706 United States |
31 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 7380 | |||
| Individual | Griffith, Philip Dean |
Glenbrook Nevada 89413 United States |
25 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 5637 | |||
| Individual | Griffith, Cristina Vivolo |
Nevada 89706 United States |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montagnat, Jacqueline |
Noumea New Caledonia New Caledonia |
11 May 1990 - 29 Jun 2012 |
| Individual | Perriam, John |
R D 3 Cromwell |
11 May 1990 - 29 Jun 2012 |
| Individual | Pike, Raymond |
Reno Nevada 89519 United States |
11 May 1990 - 24 Oct 2017 |
| Individual | Clavier, Marcel |
Queenstown New Zealand |
05 Nov 2004 - 29 Jun 2012 |
| Individual | Smolenski, Graham |
Arrowtown |
11 May 1990 - 29 Jun 2012 |
| Individual | Reid, Fergus |
Merivale Christchurch |
11 May 1990 - 08 Feb 2011 |
| Individual | Macalister, Alan |
Queenstown |
11 May 1990 - 29 Jun 2012 |
| Individual | Anderson, Arthur |
Queenstown |
11 May 1990 - 29 Jun 2012 |
| Individual | Stone, Mike |
Queenstown New Zealand |
23 Nov 2005 - 15 Feb 2011 |
| Individual | Griffith, Philip |
Queenstown |
11 May 1990 - 05 Nov 2004 |
| Individual | Murphy, Joe |
Las Vegas Nevada 89134 United States |
11 May 1990 - 29 Jun 2012 |
| Individual | Smith, Lloyd |
Dunedin |
11 May 1990 - 29 Jun 2012 |
| Individual | Rutherford, Walter |
Kelvin Heights Queenstown |
11 May 1990 - 29 Jun 2012 |
| Individual | Smith, Charmain |
Dunedin |
11 May 1990 - 29 Jun 2012 |
| Individual | Wirshing, Dave |
Henderson Nevada 89012 United States |
11 May 1990 - 29 Jun 2012 |
| Individual | Reid, Pat |
Merivale Christchurch |
11 May 1990 - 08 Feb 2011 |
| Individual | Clavier, Yvonne |
Queenstown |
11 May 1990 - 05 Nov 2004 |
| Individual | Brady, Alan |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
| Individual | Lane, John |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
| Individual | Lane, Helen |
R D 1 Queenstown |
11 May 1990 - 29 Jun 2012 |
| Individual | Stone, Michael |
Queenstown |
11 May 1990 - 05 Nov 2004 |
| Other | Null - P D Griffith | 05 Nov 2004 - 22 Feb 2007 | |
| Individual | Edgar, Barbara | 11 May 1990 - 29 Jun 2012 | |
| Individual | Clavier, Yvonne |
Queenstown New Zealand |
05 Nov 2004 - 29 Jun 2012 |
| Individual | Clavier, Marcel |
Queenstown |
11 May 1990 - 05 Nov 2004 |
| Individual | Morrow, Bob |
Las Vegas Nevada 89118-6228 United States |
11 May 1990 - 29 Jun 2012 |
| Other | P D Griffith | 05 Nov 2004 - 22 Feb 2007 | |
| Individual | Stone, Suzanne |
Queenstown New Zealand |
11 May 1990 - 03 Feb 2011 |
| Individual | Murphy, Louise |
Las Vegas Nevada 89134 United States |
11 May 1990 - 29 Jun 2012 |
Philip G. - Director
Appointment date: 20 Dec 2000
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 09 Oct 2016
Gregory William Hunt - Director
Appointment date: 17 May 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Nov 2015
Alexander Vivolo Griffith - Director
Appointment date: 20 May 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 20 May 2015
Cristina G. - Director
Appointment date: 22 Feb 2024
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 11 Nov 2015
Address: Malaghans Road, Queenstown, 9371 New Zealand
Address used since 14 Sep 2015
William H. - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 04 Oct 2013
Address: Reno, Navada, United States
Address used since 17 May 2010
Christopher John Swann - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 11 Mar 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Oct 2007
Mike Stone - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 17 May 2010
Address: Queenstown, 9300 New Zealand
Address used since 26 Nov 2008
Ashling Swirtz - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 17 May 2010
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 22 Feb 2006
Dennis Graham Jenkins - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 30 Dec 2005
Address: Queenstown,
Address used since 30 May 2005
John J Lane - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 22 Mar 2005
Address: R D 1, Queenstown,
Address used since 27 Aug 1993
Ross Trevor Mckay - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 20 Oct 2002
Address: R D 1, Queenstown,
Address used since 20 Dec 2000
Fergus M Reid - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 20 Mar 1998
Address: Christchurch,
Address used since 11 May 1990
Alan R Brady - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 20 Mar 1998
Address: Rd 1, Queenstown,
Address used since 11 May 1990
Yvon Georges Montagnat - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 20 Mar 1998
Address: Noumea,
Address used since 18 Nov 1992
Geoffrey Thomas Adams - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 20 Mar 1998
Address: Dunedin,
Address used since 12 Nov 1993
Jeffrey J Turner - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 31 Jan 1995
Address: Rd 1, Queenstown,
Address used since 01 Jun 1990
Edith D Reid - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 10 Aug 1993
Address: Wellington,
Address used since 11 May 1990
Walter Hutton - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 18 Nov 1992
Address: Rd2, Queenstown,
Address used since 23 Oct 1992
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