Kim Crawford Wines Limited, a registered company, was incorporated on 05 Oct 2006. 9429033836546 is the NZBN it was issued. The company has been supervised by 7 directors: Simon James Towns - an active director whose contract began on 25 Aug 2016,
Stephen Cheadle - an active director whose contract began on 18 Mar 2022,
Shane Colin Whiting - an inactive director whose contract began on 01 Jun 2017 and was terminated on 18 Mar 2022,
Gary Allan Tanner - an inactive director whose contract began on 03 Mar 2008 and was terminated on 01 Jun 2017,
Samuel James Glaetzer - an inactive director whose contract began on 01 Sep 2014 and was terminated on 25 Aug 2016.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Po Box 84252, Westgate, Auckland, 0657 (types include: postal, office).
Kim Crawford Wines Limited had been using Nobilo Winery, 45 Station Rd, Huapai, Auckland as their registered address until 23 Feb 2017.
A single entity controls all company shares (exactly 100 shares) - Constellation Brands New Zealand Limited - located at 0657, Westgate, Auckland.
Previous addresses
Address #1: Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 New Zealand
Registered & physical address used from 18 Oct 2012 to 23 Feb 2017
Address #2: C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 New Zealand
Physical & registered address used from 13 Jul 2009 to 18 Oct 2012
Address #3: Station Road, Huapai, Auckland
Registered & physical address used from 05 Oct 2006 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 |
Westgate Auckland 0814 New Zealand |
05 Oct 2006 - |
Ultimate Holding Company
Simon James Towns - Director
Appointment date: 25 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2016
Stephen Cheadle - Director
Appointment date: 18 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2022
Shane Colin Whiting - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2017
Gary Allan Tanner - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Jun 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Mar 2008
Samuel James Glaetzer - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 25 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2014
Joseph Charles Stanton - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 31 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Oct 2006
Brian John Vieceli - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 29 Feb 2008
Address: Clearwater Resort, Harewood, Christchurch,
Address used since 05 Oct 2006
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