Church Road Winery Limited, a registered company, was launched on 20 Nov 2003. 9429035665236 is the business number it was issued. This company has been supervised by 15 directors: Helen Fiona Strachan - an active director whose contract started on 06 Oct 2016,
Alexis Dominique Ronayne Augereau - an active director whose contract started on 01 Sep 2022,
Julien Pierre Richard Proglio - an inactive director whose contract started on 31 Aug 2016 and was terminated on 01 Sep 2022,
Ludovic Ledru - an inactive director whose contract started on 01 Nov 2011 and was terminated on 31 Aug 2016,
Fabian Partigliani - an inactive director whose contract started on 30 Mar 2007 and was terminated on 01 Dec 2014.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (types include: postal, physical).
Church Road Winery Limited had been using 4 Viaduct Harbour Avenue, Auckland as their physical address until 07 Mar 2016.
A single entity owns all company shares (exactly 1 share) - Pernod Ricard Winemakers New Zealand Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2013 to 07 Mar 2016
Address #2: 4 Viaduct Harbour Avenue, Auckland 1010 New Zealand
Physical address used from 10 Nov 2006 to 18 Apr 2013
Address #3: 4 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 10 Nov 2006 to 18 Apr 2013
Address #4: 171 Pilkington Road, Glen Innes, Auckland
Physical & registered address used from 20 Nov 2003 to 10 Nov 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 |
Auckland Central Auckland 1010 New Zealand |
20 Nov 2003 - |
Ultimate Holding Company
Helen Fiona Strachan - Director
Appointment date: 06 Oct 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Aldgate Sa, 5154 Australia
Address used since 06 Oct 2016
Address: Dulwich Sa, 5065 Australia
Address: Dulwich Sa, 5065 Australia
Alexis Dominique Ronayne Augereau - Director
Appointment date: 01 Sep 2022
ASIC Name: Pernod Ricard Pacific Holding Pty Ltd
Address: Maroubra Nsw, 2035 Australia
Address used since 14 Oct 2022
Address: Dulwich Sa, 5065 Australia
Julien Pierre Richard Proglio - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 01 Sep 2022
ASIC Name: Pernod Ricard Pacific Holding Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 15 Oct 2021
Address: 167 Fullarton Road, Dulwich, Sa, 5065 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 31 Aug 2016
Address: 167 Fullarton Road, Dulwich, Sa, 5065 Australia
Ludovic Ledru - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Aug 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich, South Australia, 5065 Australia
Address: Clovelly, New South Wales, 2031 Australia
Address used since 08 Jul 2014
Address: Dulwich, South Australia, 5065 Australia
Fabian Partigliani - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2009
Marcus Martin Ransom Black - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 04 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Nov 2013
Laurent Ramounet - Director (Inactive)
Appointment date: 28 Feb 2009
Termination date: 01 Jan 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 2011
Nicolas Stanislas Krantz - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 03 Oct 2011
Address: Mosman Nsw, Australia 2088,
Address used since 20 Jul 2007
Steven Geoffrey Lister - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 28 Feb 2009
Address: Auckland, New Zealand,
Address used since 27 Jul 2007
Laurent Jean Marcel Lacassagne - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 30 Jun 2008
Address: Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007
Christopher Clark Lynch - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 31 Dec 2006
Address: 20 Market Place, Viaduct Harbour, Auckland,
Address used since 16 Dec 2005
Robert Aitken - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 31 Mar 2006
Address: Kohimarama, Auckland,
Address used since 21 May 2004
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 31 Dec 2005
Address: Parnell, Auckland,
Address used since 20 Nov 2003
Peter Vernon Hubscher - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 31 Dec 2005
Address: Taradale, Napier,
Address used since 05 Dec 2003
Robert Brian Johnston - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 31 Dec 2005
Address: Gully Road, Carey Gully, South Australia 5144,
Address used since 21 May 2004
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