Nzcb Pacific Limited, a registered company, was launched on 08 Jun 2006. 9429034056684 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Simon James Towns - an active director whose contract started on 25 Aug 2016,
Stephen Cheadle - an active director whose contract started on 18 Mar 2022,
Shane Colin Whiting - an inactive director whose contract started on 01 Jun 2017 and was terminated on 18 Mar 2022,
Gary Allan Tanner - an inactive director whose contract started on 03 Mar 2008 and was terminated on 01 Jun 2017,
Samuel James Glaetzer - an inactive director whose contract started on 01 Sep 2014 and was terminated on 25 Aug 2016.
Last updated on 14 Jun 2023, BizDb's database contains detailed information about 1 address: 6/46 Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Nzcb Pacific Limited had been using Nobilo Winery, 45 Station Rd, Huapai, Auckland as their registered address up until 23 Feb 2017.
Past names used by this company, as we established at BizDb, included: from 16 Apr 2008 to 26 Jan 2021 they were called Nobilo Wines Limited, from 08 Jun 2006 to 16 Apr 2008 they were called Constellation New Zealand Limited.
One entity owns all company shares (exactly 100 shares) - Constellation Brands New Zealand Limited - located at 0814, Westgate, Auckland.
Previous addresses
Address: Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 New Zealand
Registered & physical address used from 13 Jul 2009 to 23 Feb 2017
Address: 45 Station Road, Huapai, Auckland
Physical & registered address used from 08 Jun 2006 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2022
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 |
08 Jun 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: 08 Jun 2006
Termination date: 31 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Jun 2006
Brian John Vieceli - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 29 Feb 2008
Address: Clearwater Resort, Harewood, Christchurch,
Address used since 08 Jun 2006
Constellation Brands New Zealand Limited
6/46 Maki Street
Kim Crawford Wines Limited
6/46 Maki Streeet
Constellation Nz Holdings
6/46 Maki Street
Cbnz Vintners Limited
6/46 Maki Street
Selaks Wines Limited
6/46 Maki Street
Moore Investments 2013 Limited
Level 1, Westgate Chambers