Montana Vineyard Leasing Limited was incorporated on 14 Oct 2010 and issued an NZ business identifier of 9429031344623. The registered LTD company has been supervised by 8 directors: Helen Fiona Strachan - an active director whose contract began on 06 Oct 2016,
Alexis Dominique Ronayne Augereau - an active director whose contract began on 01 Sep 2022,
Julien Pierre Richard Proglio - an inactive director whose contract began on 31 Aug 2016 and was terminated on 01 Sep 2022,
Catherine Louise Thompson - an inactive director whose contract began on 25 Nov 2014 and was terminated on 31 Aug 2016,
Ludovic Ledru - an inactive director whose contract began on 25 Nov 2014 and was terminated on 31 Aug 2016.
According to our data (last updated on 28 Apr 2024), this company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, physical).
Up until 07 Mar 2016, Montana Vineyard Leasing Limited had been using 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pernod Ricard Winemakers New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2010 to 07 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2010 - |
Ultimate Holding Company
Helen Fiona Strachan - Director
Appointment date: 06 Oct 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Aldgate Sa, 5154 Australia
Address used since 06 Oct 2016
Address: Dulwich Sa, 5065 Australia
Address: Dulwich Sa, 5065 Australia
Alexis Dominique Ronayne Augereau - Director
Appointment date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Maroubra Nsw, 2035 Australia
Address used since 14 Oct 2022
Address: Dulwich Sa, 5065 Australia
Address: Randwick Nsw, 2031 Australia
Address used since 01 Sep 2022
Julien Pierre Richard Proglio - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 15 Oct 2021
Address: 167 Fullarton Road, Dulwich, Sa, 5065 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 31 Aug 2016
Address: 167 Fullarton Road, Dulwich, Sa, 5065 Australia
Catherine Louise Thompson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 31 Aug 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Heathpool, Sa, 5068 Australia
Address used since 25 Nov 2014
Address: Dulwich, South Australia, 5065 Australia
Address: Dulwich, South Australia, 5065 Australia
Ludovic Ledru - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 31 Aug 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Clovelly, Nsw, 2031 Australia
Address used since 25 Nov 2014
Address: Dulwich, South Australia, 5065 Australia
Address: Dulwich, South Australia, 5065 Australia
Fabian Partigliani - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 01 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2010
Marcus Martin Ransom Black - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 04 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Nov 2013
Laurent Ramounet - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 01 Jan 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2011
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