The Delta Wine Company Limited, a registered company, was registered on 19 Jul 2001. 9429036859108 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Neal Ralph Ibbotson - an active director whose contract started on 23 Oct 2001,
Judith Mary Ibbotson - an active director whose contract started on 10 Jun 2015,
Ronald Graham Stewart - an inactive director whose contract started on 19 Jul 2001 and was terminated on 10 Jun 2015,
Matthew John Thomson - an inactive director whose contract started on 23 Oct 2001 and was terminated on 10 Jun 2015,
David G. - an inactive director whose contract started on 23 Oct 2001 and was terminated on 10 Jun 2015.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
The Delta Wine Company Limited had been using 59 High Street, Blenheim, Blenheim as their physical address up until 17 Jul 2018.
A single entity owns all company shares (exactly 3140003 shares) - Saint Clair Estate Wines Limited - located at 7201, Mayfield, Blenheim.
Previous addresses
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jul 2015 to 17 Jul 2018
Address: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 04 Dec 2003 to 08 Jul 2015
Address: C/- John Leslie & Associates Ltd, 65 Seymour Street, Blenheim
Registered & physical address used from 04 Feb 2002 to 04 Dec 2003
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Physical & registered address used from 19 Jul 2001 to 04 Feb 2002
Basic Financial info
Total number of Shares: 3140003
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3140003 | |||
| Entity (NZ Limited Company) | Saint Clair Estate Wines Limited Shareholder NZBN: 9429037355012 |
Mayfield Blenheim 7201 New Zealand |
19 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thomson Wine Investments Limited Shareholder NZBN: 9429036743414 Company Number: 1167220 |
19 Jul 2001 - 10 Jun 2015 | |
| Individual | Gleave, David Charles | 30 Jun 2015 - 01 Aug 2017 | |
| Individual | Gleave, David Charles |
London Se24 Obz United Kingdom |
19 Jul 2001 - 10 Jun 2015 |
| Individual | Thomson, Matthew John |
Blenheim 7201 New Zealand |
30 Jun 2015 - 01 Aug 2017 |
| Entity | New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 |
19 Jul 2001 - 28 Aug 2006 | |
| Entity | The Marlborough Company Limited Shareholder NZBN: 9429038564949 Company Number: 657781 |
28 Aug 2006 - 10 Jun 2015 | |
| Entity | New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 |
19 Jul 2001 - 28 Aug 2006 | |
| Entity | The Marlborough Company Limited Shareholder NZBN: 9429038564949 Company Number: 657781 |
28 Aug 2006 - 10 Jun 2015 | |
| Entity | Thomson Wine Investments Limited Shareholder NZBN: 9429036743414 Company Number: 1167220 |
19 Jul 2001 - 10 Jun 2015 |
Neal Ralph Ibbotson - Director
Appointment date: 23 Oct 2001
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Aug 2009
Judith Mary Ibbotson - Director
Appointment date: 10 Jun 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 10 Jun 2015
Ronald Graham Stewart - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 10 Jun 2015
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 07 May 2014
Matthew John Thomson - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 10 Jun 2015
Address: Blenheim 7201, New Zealand
Address used since 14 Apr 2010
David G. - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 10 Jun 2015
Neil David Charles-jones - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 23 Oct 2001
Address: Blenheim,
Address used since 19 Jul 2001
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