Edr-H New Zealand Limited, a registered company, was registered on 21 Jun 2012. 9429030646988 is the NZ business number it was issued. "Grape growing" (ANZSIC A013110) is how the company has been classified. The company has been managed by 7 directors: Alistair Rickard King - an active director whose contract began on 10 Jun 2019,
Boris B. - an active director whose contract began on 14 Dec 2022,
Alexis D. - an active director whose contract began on 14 Mar 2024,
Alexis D. - an inactive director whose contract began on 21 Sep 2015 and was terminated on 15 Dec 2022,
Nina Wilding - an inactive director whose contract began on 21 Sep 2015 and was terminated on 10 Jun 2019.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 104, Wanaka, Wanaka, 9343 (type: postal, office).
Edr-H New Zealand Limited had been using 253 Waimarama Road, Rd 12, Havelock North as their physical address up until 03 Jul 2019.
Other names for the company, as we found at BizDb, included: from 28 May 2012 to 11 May 2022 they were called Rimapere Vineyards Limited.
Other active addresses
Address #4: 256 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand
Delivery address used from 06 Apr 2020
Principal place of activity
Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Previous address
Address #1: 253 Waimarama Road, Rd 12, Havelock North, 4294 New Zealand
Physical & registered address used from 21 Jun 2012 to 03 Jul 2019
Basic Financial info
Total number of Shares: 26500000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26500000 | |||
| Other (Other) | Compagnie Vinicole Baron Edmond De Rothschild | 21 Jun 2012 - | |
Ultimate Holding Company
Alistair Rickard King - Director
Appointment date: 10 Jun 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Jun 2019
Boris B. - Director
Appointment date: 14 Dec 2022
Alexis D. - Director
Appointment date: 14 Mar 2024
Alexis D. - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 15 Dec 2022
Nina Wilding - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 10 Jun 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 21 Sep 2015
Georges A. - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 12 Oct 2015
Bertrand Otto - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 21 Sep 2015
Address: Chambesy, 1292 Switzerland
Address used since 21 Jun 2012
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