Constellation Nz Holdings was incorporated on 02 Feb 2004 and issued an NZ business number of 9429035568421. The registered ULTD company has been run by 13 directors: Simon James Towns - an active director whose contract began on 25 Aug 2016,
Garth H. - an active director whose contract began on 13 Jan 2020,
Michael R. - an active director whose contract began on 19 Jan 2024,
Robert H. - an inactive director whose contract began on 03 Jun 2019 and was terminated on 19 Jan 2024,
David K. - an inactive director whose contract began on 24 Jun 2015 and was terminated on 13 Jan 2020.
As stated in our database (last updated on 29 Apr 2024), this company filed 1 address: 6/46 Maki Street, Westgate, Auckland, 0814 (types include: physical, registered).
Up until 23 Feb 2017, Constellation Nz Holdings had been using Nobilo Winery, 45 Station Rd, Huapai, Auckland as their physical address.
BizDb found previous aliases used by this company: from 02 Feb 2004 to 26 Jan 2021 they were called Nobilo Holdings.
A total of 229232464 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 117597364 shares are held by 1 entity, namely:
Cwi Holdings Llc (an other) located at Victor, New York 14564, Usa.
The 2nd group consists of 1 shareholder, holds 48.7 per cent shares (exactly 111635100 shares) and includes
Constellation International Holdings Limited - located at Victor, New York 14564, Usa.
Previous addresses
Address: Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 New Zealand
Physical & registered address used from 28 Feb 2011 to 23 Feb 2017
Address: C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 New Zealand
Registered & physical address used from 13 Jul 2009 to 28 Feb 2011
Address: C/o -constellation Nz Limited, 45 Station Road, Huapai, Auckland
Registered & physical address used from 08 Apr 2009 to 13 Jul 2009
Address: C/o Nobilo Wine Group Limited, Station Road, Huapai, Auckland
Registered & physical address used from 02 Feb 2004 to 08 Apr 2009
Basic Financial info
Total number of Shares: 229232464
Annual return filing month: July
Financial report filing month: February
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117597364 | |||
| Other (Other) | Cwi Holdings Llc |
Victor, New York 14564 Usa United States |
05 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 111635100 | |||
| Other (Other) | Constellation International Holdings Limited |
Victor, New York 14564 Usa |
02 Feb 2004 - |
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
Garth H. - Director
Appointment date: 13 Jan 2020
Michael R. - Director
Appointment date: 19 Jan 2024
Robert H. - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 19 Jan 2024
Address: San Francisco, 94105 United States
Address used since 03 Jun 2019
David K. - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 13 Jan 2020
Address: Honeoye Falls, New York, 14472 United States
Address used since 24 Jun 2015
James B. - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 03 Jun 2019
Address: Rochester, New York, 14618 United States
Address used since 01 Feb 2019
Christopher S. - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 01 Feb 2019
Address: Pittsford, New York, 14534 United States
Address used since 15 Aug 2017
Robert S. - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 15 Aug 2017
Address: Geneva, New York, 14456 United States
Address used since 15 Feb 2017
Paul H. - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 15 Aug 2017
Address: Victor, New York, 14564 United States
Address used since 15 Feb 2017
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
Robert R. - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 24 Jun 2015
Address: Pittsford, New York 14534, United States
Address used since 19 Feb 2010
Joseph Charles Stanton - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 31 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Feb 2004
Thomas Samuel Summer - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 15 May 2007
Address: Rochester, New York 14610, United States,
Address used since 02 Feb 2004
Constellation Brands New Zealand Limited
6/46 Maki Street
Kim Crawford Wines Limited
6/46 Maki Streeet
Nzcb Pacific Limited
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