The Hawkes Bay Wine Company Limited was launched on 06 Aug 2013 and issued a business number of 9429030114166. This registered LTD company has been managed by 9 directors: Wayne Robert Leadbetter - an active director whose contract began on 06 Aug 2013,
Colin Roderick Mcdonald - an active director whose contract began on 06 Aug 2013,
Danny Joseph Bearsley - an active director whose contract began on 06 Aug 2013,
Amal Laxmi Dutt Karl - an active director whose contract began on 20 Apr 2017,
Michael James Devonshire - an active director whose contract began on 24 Apr 2017.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 91 Thames Street, Pandora, Napier, 4110 (types include: office, registered).
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Hawkes Bay Wine Investments Limited (an entity) located at Hastings, Hastings postcode 4122. The Hawkes Bay Wine Company Limited has been classified as "Wine mfg" (ANZSIC C121450).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Hawkes Bay Wine Investments Limited Shareholder NZBN: 9429046042750 |
Hastings Hastings 4122 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawkes Bay Pure Wines Limited Shareholder NZBN: 9429030124387 Company Number: 4561579 |
11 Oct 2013 - 28 Apr 2017 | |
| Entity | Hawkes Bay Pure Wines Limited Shareholder NZBN: 9429030124387 Company Number: 4561579 |
11 Oct 2013 - 28 Apr 2017 | |
| Entity | Hovercraft Wine Company Limited Shareholder NZBN: 9429030445451 Company Number: 4108878 |
06 Aug 2013 - 28 Apr 2017 | |
| Entity | Hovercraft Wine Company Limited Shareholder NZBN: 9429030445451 Company Number: 4108878 |
06 Aug 2013 - 28 Apr 2017 |
Ultimate Holding Company
Wayne Robert Leadbetter - Director
Appointment date: 06 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Aug 2013
Colin Roderick Mcdonald - Director
Appointment date: 06 Aug 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address: Havelock North, 4294 New Zealand
Address used since 01 Apr 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 May 2019
Danny Joseph Bearsley - Director
Appointment date: 06 Aug 2013
Address: Napier, 4183 New Zealand
Address used since 06 Aug 2013
Amal Laxmi Dutt Karl - Director
Appointment date: 20 Apr 2017
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 19 Apr 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 11 Jun 2018
Michael James Devonshire - Director
Appointment date: 24 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
Ernest James Williams - Director
Appointment date: 24 Apr 2017
Address: Rd 6, Napier, 4186 New Zealand
Address used since 19 Apr 2017
James Allan Scotland - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 29 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
Dan William Driuzianic - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 13 Jun 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 14 Oct 2013
Michael Kenneth Farrugia - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 19 Apr 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Aug 2013
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