Bouchard Cooperages New Zealand Limited, a registered company, was started on 13 Sep 2006. 9429033914848 is the number it was issued. This company has been supervised by 5 directors: Vincent B. - an active director whose contract started on 13 Sep 2006,
Erin Allison Shull - an active director whose contract started on 01 Jun 2021,
Roberta Alice Manell Montero - an inactive director whose contract started on 02 Dec 2015 and was terminated on 01 Jun 2021,
Gary C. - an inactive director whose contract started on 07 Sep 2009 and was terminated on 30 Nov 2018,
Shane Wilson - an inactive director whose contract started on 13 Sep 2006 and was terminated on 30 Sep 2007.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Bouchard Cooperages New Zealand Limited had been using 21 Brownston Street, Wanaka as their physical address until 17 Jul 2019.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Aug 2013 to 17 Jul 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Jul 2010 to 09 Aug 2013
Address: Whk, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 24 Sep 2009 to 09 Jul 2010
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka
Physical & registered address used from 14 Jul 2008 to 24 Sep 2009
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 04 Apr 2007 to 14 Jul 2008
Address: C/-level 22, 23-29 Albert Street, Auckland
Physical & registered address used from 13 Sep 2006 to 04 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | S.a.s Premier Vintage Supplier | 13 Sep 2006 - |
Vincent B. - Director
Appointment date: 13 Sep 2006
Address: St Helena, California, 94574 United States
Address used since 28 Jul 2015
Erin Allison Shull - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Jun 2021
Roberta Alice Manell Montero - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 01 Jun 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Dec 2015
Gary C. - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 30 Nov 2018
Address: San Anselmo, Ca 94960, United States
Address used since 07 Sep 2009
Shane Wilson - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 30 Sep 2007
Address: United States Of America,
Address used since 13 Sep 2006
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