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Bouchard Cooperages New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033914848
NZBN
1857117
Company Number
Registered
Company Status
095537359
GST Number
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 17 Jul 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) S.a.s Premier Vintage Supplier
Directors

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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