Yealands Estate Wines(Australia) Limited, a registered company, was launched on 02 Jul 2009. 9429032176834 is the NZ business number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company has been classified. This company has been supervised by 5 directors: Tiffani Jane Graydon - an active director whose contract started on 23 Jun 2020,
David William Richard Dew - an inactive director whose contract started on 29 Jun 2018 and was terminated on 21 Feb 2022,
Peter Joseph Radich - an inactive director whose contract started on 19 Dec 2016 and was terminated on 15 Jun 2020,
Peter Wayne Maurice Yealands - an inactive director whose contract started on 02 Jul 2009 and was terminated on 29 Jun 2018,
Miriam Joan Radich - an inactive director whose contract started on 21 Aug 2014 and was terminated on 16 Aug 2016.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 545, Blenheim, Blenheim, 7240 (types include: postal, office).
Yealands Estate Wines(Australia) Limited had been using 113-119 The Terrace, Wellington as their registered address until 08 Dec 2010.
A single entity owns all company shares (exactly 100 shares) - Yealands Estate Wines Limited - located at 7240, Seddon, Marlborough.
Principal place of activity
534 Seaview Road, Seddon, Marlborough, 7285 New Zealand
Previous addresses
Address #1: 113-119 The Terrace, Wellington New Zealand
Registered address used from 02 Jul 2009 to 08 Dec 2010
Address #2: 534 Seaview Road, Seddon New Zealand
Physical address used from 02 Jul 2009 to 08 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yealands Estate Wines Limited Shareholder NZBN: 9429000064606 |
Seddon Marlborough 7285 New Zealand |
10 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 |
02 Jul 2009 - 10 Nov 2010 | |
| Entity | Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 |
02 Jul 2009 - 10 Nov 2010 |
Ultimate Holding Company
Tiffani Jane Graydon - Director
Appointment date: 23 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2020
David William Richard Dew - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 21 Feb 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 29 Jun 2018
Peter Joseph Radich - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 15 Jun 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 19 Dec 2016
Peter Wayne Maurice Yealands - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 29 Jun 2018
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 04 Sep 2017
Address: Seddon, Marlborough, 7285 New Zealand
Address used since 30 Nov 2010
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 21 Aug 2014
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