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Sauvage Family Vineyard

Type: Nz Unlimited Company (Ultd)
9429036588718
NZBN
1194935
Company Number
Registered
Company Status
Current address
Whk Cook Adam
11 Brownston Street
Wanaka 9192
Other address (Address For Share Register) used since 22 May 2007
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 22 May 2019
Level 1
99 Ardmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 21 Sep 2022

Sauvage Family Vineyard was launched on 21 Mar 2002 and issued an NZ business identifier of 9429036588718. The registered ULTD company has been managed by 3 directors: Marquis S. - an active director whose contract began on 21 Mar 2002,
Elliot Charles Goldman - an active director whose contract began on 28 Oct 2015,
Alan S. - an inactive director whose contract began on 21 Mar 2002 and was terminated on 05 Jan 2017.
According to BizDb's data (last updated on 25 Apr 2024), the company uses 4 addresses: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 (registered address),
101/91 Sir Tim Wallis Drive, Wanaka, 9305 (service address),
Level 1, 99 Ardmore Street, Wanaka, 9305 (registered address),
Level 1, 99 Ardmore Street, Wanaka, 9305 (physical address) among others.
Until 21 Sep 2022, Sauvage Family Vineyard had been using Level 1, 99 Ardmore Street, Wanaka as their registered address.
A total of 2600 shares are allotted to 1 group (1 sole shareholder). In the first group, 2600 shares are held by 1 entity, namely:
Sauvage Family Vineyard Llc (an other) located at Vegas, Nevada 89103-6802, United States, Of Amercia.

Addresses

Other active addresses

Address #4: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 New Zealand

Registered & service address used from 29 Nov 2023

Previous addresses

Address #1: Level 1, 99 Ardmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Jun 2021 to 21 Sep 2022

Address #2: Level 1, 99 Ardmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Mar 2021 to 18 Jun 2021

Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 30 May 2019 to 17 Mar 2021

Address #4: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 21 Aug 2013 to 30 May 2019

Address #5: Whk, 21 Brownston Street, Wanaka 9305 New Zealand

Registered & physical address used from 24 Jun 2010 to 21 Aug 2013

Address #6: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka 9192

Registered & physical address used from 23 May 2008 to 24 Jun 2010

Address #7: Whk Cook Adam, 11 Brownston Street, Wanaka 9192

Registered & physical address used from 29 May 2007 to 23 May 2008

Address #8: C/-cook Adam & Co, 11 Brownston Street, Wanaka 9192

Registered & physical address used from 23 Jul 2004 to 29 May 2007

Address #9: C/- Ibbotson Cooney Limited, Level 1, 69 Tasrbert Street, Alexandra

Registered & physical address used from 10 Apr 2002 to 10 Apr 2002

Address #10: C/- Ibbotson Cooney, Accountants, 69 Tarbert Street, Alexandra

Registered & physical address used from 21 Mar 2002 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2600
Other (Other) Sauvage Family Vineyard Llc Vegas, Nevada 89103-6802, United States
Of Amercia

United States
Directors

Marquis S. - Director

Appointment date: 21 Mar 2002

Address: Chicago, Illinois 60647-5412, United, States Of Amercia, United States

Address used since 04 Mar 2003


Elliot Charles Goldman - Director

Appointment date: 28 Oct 2015

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 28 Oct 2015


Alan S. - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 05 Jan 2017

Address: Vegas, Nevada 89147-3200, United States, Of Amercia, United States

Address used since 03 Mar 2005

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