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New Zealand Grape Growers Limited

Type: NZ Limited Company (Ltd)
9429036891115
NZBN
1140295
Company Number
Registered
Company Status
Current address
Level 4, 5-7 Kingdon St
52 Symonds Street
Newmarket, Auckland 1023
New Zealand
Registered & physical address used since 12 Jul 2021

New Zealand Grape Growers Limited, a registered company, was registered on 01 Jun 2001. 9429036891115 is the NZ business number it was issued. This company has been run by 7 directors: William John Clarke - an active director whose contract started on 09 Oct 2015,
James Dicey - an inactive director whose contract started on 09 Oct 2015 and was terminated on 30 Sep 2020,
Gavin John Webber - an inactive director whose contract started on 01 Jun 2001 and was terminated on 09 Oct 2015,
Malcolm Andrew Mclennan - an inactive director whose contract started on 22 Feb 2006 and was terminated on 09 Oct 2015,
Stuart Tayler Smith - an inactive director whose contract started on 22 Feb 2006 and was terminated on 26 Jan 2015.
Updated on 24 Feb 2022, BizDb's database contains detailed information about 1 address: Level 4, 5-7 Kingdon St, 52 Symonds Street, Newmarket, Auckland, 1023 (types include: registered, physical).
New Zealand Grape Growers Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland City as their physical address up to 12 Jul 2021.
One entity owns all company shares (exactly 100 shares) - New Zealand Winegrowers Incorporated - located at 1023, Newmarket, Auckland.

Addresses

Principal place of activity

Level 4, 5-7 Kingdon Street, Newmarket, Auckland City, 1023 New Zealand


Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland City, 1023 New Zealand

Physical address used from 08 Jun 2020 to 12 Jul 2021

Address: Level 3, Hamburg Sud House, 52 Symonds Street, Auckland New Zealand

Registered address used from 04 Jul 2008 to 12 Jul 2021

Address: Level 3, Hamburg Sud House, 52 Symonds Street, Auckland City New Zealand

Physical address used from 04 Jul 2008 to 08 Jun 2020

Address: Level 2, 52 Symonds St, Auckland

Registered & physical address used from 05 Jun 2005 to 04 Jul 2008

Address: C/- Sainsbury Logan & Williams, Cnr Tennyson St & Cathedral Lane, Napier

Physical & registered address used from 01 Jun 2001 to 05 Jun 2005

Contact info
64 9 3033527
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other New Zealand Winegrowers Incorporated Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Grape Growers Council Incorporated
Company Number: 221278
Entity New Zealand Grape Growers Council Incorporated
Company Number: 221278
Directors

William John Clarke - Director

Appointment date: 09 Oct 2015

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 09 Oct 2015


James Dicey - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 30 Sep 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 09 Oct 2015


Gavin John Webber - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 09 Oct 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2001


Malcolm Andrew Mclennan - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 09 Oct 2015

Address: Rd 3, Napier, 4183 New Zealand

Address used since 25 May 2010


Stuart Tayler Smith - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 26 Jan 2015

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 25 May 2010


Corrine Norma Moore - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 22 Feb 2006

Address: Taradale,

Address used since 01 Jun 2001


William Hugh Crosse - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 22 Feb 2006

Address: R D 3, Napier,

Address used since 01 Jun 2001

Nearby companies

Watergreen Limited
Cnr Tennyson St & Cathedral Lane

Sainsbury Logan & Williams Limited
Cnr Tennyson Street & Cathedral Lane

Slw Limited
Cnr Tennyson Street & Cathedral Lane

Neville Harston Memorial Music Scholarship Trust
C/o Sainsbury Logan & Williams

Door Of Hope Charitable Trust
Sainsbury Logan & Williams

Napier South Community Trust
Sainsbury Logan & Williams