The Awatere River Wine Company Limited

The Awatere River Wine Company Limited was registered on 07 Nov 2008 and issued an NZ business number of 9429032526912. The registered LTD company has been supervised by 4 directors: Louis Dunstan Vavasour - an active director whose contract began on 07 Nov 2008,
Allan Seng Tong Yeo - an active director whose contract began on 01 Jun 2017,
Aeneas Edward O'sullivan - an inactive director whose contract began on 26 Jun 2013 and was terminated on 27 Apr 2017,
Leo Sylvester O'sullivan - an inactive director whose contract began on 01 Feb 2010 and was terminated on 26 Jun 2013.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Up until 01 Dec 2021, The Awatere River Wine Company Limited had been using Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington as their registered address.
BizDb found previous names used by this company: from 22 Dec 2009 to 01 Feb 2010 they were called Awatere Estate Wines Limited, from 21 Dec 2009 to 22 Dec 2009 they were called Awatere River Estate Limited and from 07 Nov 2008 to 21 Dec 2009 they were called Vavasour Holdings Limited.
A total of 53380 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 53380 shares are held by 1 entity, namely:
Booster Wines Limited (an entity) located at Wellington postcode 6011. The Awatere River Wine Company Limited is categorised as "Wine mfg" (business classification C121450).

Previous addresses

Address #1: Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 29 Mar 2021 to 01 Dec 2021

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 23 May 2017 to 29 Mar 2021

Address #3: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jan 2017 to 23 May 2017

Address #4: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2012 to 26 Jan 2017

Address #5: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Physical & registered address used from 06 Apr 2011 to 10 Apr 2012

Address #6: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 16 Sep 2009 to 06 Apr 2011

Address #7: C/-duns Limited, Level 16, 119 Armagh Street, Christchurch 8011

Physical & registered address used from 07 Nov 2008 to 16 Sep 2009

Previous Shareholders

Louis Dunstan Vavasour - Director

Appointment date: 07 Nov 2008

Allan Seng Tong Yeo - Director

Appointment date: 01 Jun 2017

ASIC Name: Gfsaust Pty Limited

Aeneas Edward O'sullivan - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 27 Apr 2017

Leo Sylvester O'sullivan - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 26 Jun 2013