Cowslip Valley Vineyards Limited

Cowslip Valley Vineyards Limited, a registered company, was incorporated on 20 Aug 2001. 9429036803385 is the business number it was issued. "Vineyard operation" (business classification A013120) is how the company is categorised. This company has been managed by 8 directors: John Stephen Carter - an active director whose contract began on 20 Aug 2001,
Mark Peter Carter - an active director whose contract began on 26 Jun 2017,
David Ross Babich - an active director whose contract began on 12 Feb 2021,
Andre Joseph Babich - an active director whose contract began on 12 Feb 2021,
Andre Babich - an active director whose contract began on 12 Feb 2021.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 15 Babich Road, Henderson Valley, Auckland, 0614 (type: delivery, postal).
Cowslip Valley Vineyards Limited had been using 10 Babich Road, Henderson Valley, Auckland as their physical address up until 01 May 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

15 Babich Road, Henderson Valley, Auckland, 0614 New Zealand

Previous addresses

Address #1: 10 Babich Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 18 May 2012 to 01 May 2013

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 09 May 2011 to 18 May 2012

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 25 Sep 2008 to 25 Sep 2008

Address #4: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 20 Aug 2001 to 25 Sep 2008

John Stephen Carter - Director

Appointment date: 20 Aug 2001

Mark Peter Carter - Director

Appointment date: 26 Jun 2017

David Ross Babich - Director

Appointment date: 12 Feb 2021

Andre Joseph Babich - Director

Appointment date: 12 Feb 2021

Andre Babich - Director

Appointment date: 12 Feb 2021

Peter John Babich - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 29 Jun 2022

Joseph Frank Babich - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 14 Apr 2022

John Lindsey Carter - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 26 Jun 2017