Busch Wines Limited was incorporated on 05 Oct 2006 and issued an NZ business number of 9429033831534. This registered LTD company has been managed by 4 directors: David Andrew Hutton Busch - an active director whose contract started on 05 Oct 2006,
Geoffrey Richard Busch - an active director whose contract started on 05 Oct 2006,
Michael Warwick Busch - an active director whose contract started on 05 Oct 2006,
Kate Rosalie Busch Kemble - an active director whose contract started on 05 Oct 2006.
As stated in our database (updated on 10 Apr 2024), this company uses 1 address: 4 Masons Avenue, Herne Bay, Auckland, 1011 (category: registered, service).
Up until 05 May 2020, Busch Wines Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Busch, David Andrew Hutton (an individual) located at Ringwood East, Melbourne postcode 3151.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Busch, Geoffrey Richard - located at Ponsonby, Auckland 1011.
The 3rd share allotment (25 shares, 25%) belongs to 2 entities, namely:
Busch, Michael Warwick, located at Epsom, Auckland (an individual),
Busch, Rachael Noelle, located at Epsom, Auckland (an individual).
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 May 2011 to 05 May 2020
Address #2: 56 Empire Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jul 2010 to 17 May 2011
Address #3: 6 Shipherds Avenue, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 16 Feb 2009 to 12 Jul 2010
Address #4: 72 Asquith Avenue, Mount Albert, Auckland
Physical & registered address used from 05 Oct 2006 to 16 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Busch, David Andrew Hutton |
Ringwood East Melbourne 3151 Australia |
05 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Busch, Geoffrey Richard |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Busch, Michael Warwick |
Epsom Auckland 1023 New Zealand |
05 Oct 2006 - |
| Individual | Busch, Rachael Noelle |
Epsom Auckland 1023 New Zealand |
05 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Kemble, Kate Rosalie Busch |
Mount Eden Auckland 1024 New Zealand |
05 Oct 2006 - |
David Andrew Hutton Busch - Director
Appointment date: 05 Oct 2006
Address: Ringwood East, Melbourne, 3135 Australia
Address used since 16 Apr 2018
Address: Burwood East, 3151 Melbourne, Australia
Address used since 05 Oct 2006
Geoffrey Richard Busch - Director
Appointment date: 05 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2010
Michael Warwick Busch - Director
Appointment date: 05 Oct 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2010
Kate Rosalie Busch Kemble - Director
Appointment date: 05 Oct 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2012
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