Yealands Estate Wines Limited, a registered company, was incorporated on 23 Mar 2006. 9429000064606 is the NZBN it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company has been classified. The company has been managed by 18 directors: Bridget Coates - an active director whose contract began on 22 Mar 2022,
Timothy James Cosgrove - an active director whose contract began on 16 Jun 2023,
John Patrick Ernest Wilson - an active director whose contract began on 16 Feb 2024,
Craig Stephen Rice - an active director whose contract began on 01 Oct 2024,
Matthew Peter Todd - an active director whose contract began on 29 Nov 2024.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Po Box 545, Blenheim, Marlborough, 7285 (types include: postal, postal).
Yealands Estate Wines Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 as their registered address up until 22 Dec 2010.
Previous aliases for this company, as we managed to find at BizDb, included: from 23 Mar 2006 to 13 May 2008 they were called Twidles Island Farm Limited.
A single entity controls all company shares (exactly 20000100 shares) - Yealands Wine Group Limited - located at 7285, Seddon, Seddon.
Principal place of activity
534 Seaview Road, Seddon, Marlborough, 7285 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 11 Jun 2008 to 22 Dec 2010
Address #2: C/-winstanley Kerridge, 22 Scott Street, Blenheim
Registered & physical address used from 23 Mar 2006 to 11 Jun 2008
Basic Financial info
Total number of Shares: 20000100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000100 | |||
| Entity (NZ Limited Company) | Yealands Wine Group Limited Shareholder NZBN: 9429041824825 |
Seddon Seddon 7285 New Zealand |
02 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 |
23 Mar 2006 - 14 Dec 2010 | |
| Entity | Yealands Wine Group Limited Shareholder NZBN: 9429031520447 Company Number: 2497750 |
Seddon Marlborough 7285 New Zealand |
14 Dec 2010 - 02 Jul 2018 |
| Entity | Yealands Wine Group Limited Shareholder NZBN: 9429031520447 Company Number: 2497750 |
Seddon Marlborough 7285 New Zealand |
14 Dec 2010 - 02 Jul 2018 |
| Individual | Yealands, Peter Wayne Maurice |
Seddon |
23 Mar 2006 - 14 Dec 2010 |
| Entity | Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 |
23 Mar 2006 - 14 Dec 2010 |
Ultimate Holding Company
Bridget Coates - Director
Appointment date: 22 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Mar 2022
Timothy James Cosgrove - Director
Appointment date: 16 Jun 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Jun 2023
John Patrick Ernest Wilson - Director
Appointment date: 16 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Feb 2024
Craig Stephen Rice - Director
Appointment date: 01 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2024
Matthew Peter Todd - Director
Appointment date: 29 Nov 2024
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 29 Nov 2024
Matthew Brian John Kerr - Director
Appointment date: 29 Nov 2024
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 29 Nov 2024
Steven John Grant - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 29 Nov 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Christopher Jonathan Ross - Director (Inactive)
Appointment date: 14 Aug 2023
Termination date: 29 Nov 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2023
Mark Alan Hamilton - Director (Inactive)
Appointment date: 22 Mar 2021
Termination date: 30 Sep 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2021
Matthew John Thomson - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 22 Aug 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Sep 2016
Deborah Marie Selby - Director (Inactive)
Appointment date: 22 Mar 2021
Termination date: 22 Aug 2023
Address: Rd 1, Waikanae, 5581 New Zealand
Address used since 22 Mar 2021
David Dew - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 21 Feb 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 05 Mar 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 19 Oct 2015
Peter Joseph Radich - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 15 Jun 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 11 Nov 2015
Peter James Forrest - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 27 Mar 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 19 Sep 2016
Kenneth John Forrest - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 23 Dec 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 19 Oct 2015
Peter Wayne Maurice Yealands - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 30 Jun 2018
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 05 Mar 2018
Address: Rd 1, Marlborough, 7285 New Zealand
Address used since 07 Mar 2017
John Shewan - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 07 Dec 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Oct 2015
Miriam Joan Radich - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 16 Aug 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 11 Nov 2015
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