Accolade Wines New Zealand Limited was registered on 03 Oct 2013 and issued an NZ business identifier of 9429030052567. The registered LTD company has been supervised by 11 directors: Tejvir Singh - an active director whose contract began on 10 Sep 2019,
Robert Buckner Foye - an active director whose contract began on 23 Oct 2023,
Jack Oliver Glover - an inactive director whose contract began on 31 May 2018 and was terminated on 23 Oct 2023,
Michael Stephen Walsh - an inactive director whose contract began on 10 Sep 2019 and was terminated on 17 Jul 2020,
Stuart David Vincent - an inactive director whose contract began on 31 May 2018 and was terminated on 26 Aug 2019.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 22 Liverpool Street, Riverlands, Rd4, Blenheim, 7274 (type: registered, physical).
Until 11 Jun 2014, Accolade Wines New Zealand Limited had been using Level 35, 23 Albert Street, Auckland as their physical address.
A total of 25900000 shares are allotted to 1 group (1 sole shareholder). In the first group, 25900000 shares are held by 1 entity, namely:
008 273 907 - Accolade Wines Australia Limited (an other) located at 10 Franklin Street, Adelaide postcode 5000. Accolade Wines New Zealand Limited has been classified as "Wine mfg" (business classification C121450).
Principal place of activity
22 Liverpool Street, Riverlands, Rd4, Blenheim, 7274 New Zealand
Previous addresses
Address: Level 35, 23 Albert Street, Auckland, 1040 New Zealand
Physical & registered address used from 14 Oct 2013 to 11 Jun 2014
Address: Level 35, 23 Albert Street, Auckland, 1061 New Zealand
Physical & registered address used from 03 Oct 2013 to 14 Oct 2013
Basic Financial info
Total number of Shares: 25900000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25900000 | |||
| Other (Other) | 008 273 907 - Accolade Wines Australia Limited |
10 Franklin Street Adelaide 5000 Australia |
10 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canopus Holdings Nz Limited Shareholder NZBN: 9429046787507 Company Number: 6836325 |
01 Jun 2018 - 10 Sep 2019 | |
| Entity | Canopus Holdings Nz Limited Shareholder NZBN: 9429046787507 Company Number: 6836325 |
Rd 4 Riverlands 7274 New Zealand |
01 Jun 2018 - 10 Sep 2019 |
| Other | Accolade Wines Australia Limited |
Reynella South Australia 5161 Australia |
03 Oct 2013 - 01 Jun 2018 |
Ultimate Holding Company
Tejvir Singh - Director
Appointment date: 10 Sep 2019
ASIC Name: Accolade Wines Australia Limited
Address: Adelaide, South Australia, 5000 Australia
Address: Armadale Vic, 3143 Australia
Address used since 20 Oct 2021
Address: Melbourne, Vic, 3004 Australia
Address used since 10 Sep 2019
Address: Reynella, Sa, 5161 Australia
Robert Buckner Foye - Director
Appointment date: 23 Oct 2023
ASIC Name: Accolade Wines Australia Limited
Address: Melbourne, 3004 Australia
Address used since 23 Oct 2023
Jack Oliver Glover - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 23 Oct 2023
Address: Marrickville, New South Wales, 2204 Australia
Address used since 27 Nov 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 31 May 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 31 Mar 2020
Michael Stephen Walsh - Director (Inactive)
Appointment date: 10 Sep 2019
Termination date: 17 Jul 2020
ASIC Name: Accolade Wines Australia Limited
Address: Sandringham, Melbourne, Vic, 3191 Australia
Address used since 10 Sep 2019
Address: Reynella, Sa, 5161 Australia
Stuart David Vincent - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 26 Aug 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 31 May 2018
Timothy Joseph Molloy - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 15 Apr 2019
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 31 May 2018
Anthony Graham Wood - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 31 May 2018
ASIC Name: Accolade Wines Australia Limited
Address: Highgate, 5063 Australia
Address used since 27 May 2014
Address: Reynella, Sa, 5161 Australia
Address: Reynella, Sa, 5161 Australia
Julie Anne Ryan - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 31 May 2018
ASIC Name: Accolade Wines Australia Limited
Address: Beaumont, South Australia, 5066 Australia
Address used since 27 Apr 2017
Address: Sa, 5161 Australia
Michael Joseph East - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 20 Apr 2017
ASIC Name: Accolade Wines Australia Limited
Address: Reynella, Sa, 5161 Australia
Address: Russell Lea, New South Wales, 2046 Australia
Address used since 04 Oct 2013
Address: Reynella, Sa, 5161 Australia
Paul Michael Schaafsma - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 22 Nov 2016
ASIC Name: Accolade Wines Holdings Australia Pty Limited
Address: Reynella, South Australia, 5161 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 30 Jun 2016
Address: Reynella, South Australia, 5161 Australia
Jeremy Alexander Mckenzie Stevenson - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 30 Jun 2016
ASIC Name: Accolade Wines Australia Limited
Address: Daw Park, South Australia, 5041 Australia
Address used since 03 Oct 2013
Address: Reynella, Sa, 5161 Australia
Address: Reynella, Sa, 5161 Australia
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