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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | New Zealand Winegrowers Incorporated |
Newmarket Auckland 1023 New Zealand |
02 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Grape Growers Council Incorporated Company Number: 221278 |
01 Jun 2001 - 02 Jun 2017 | |
| Entity | New Zealand Grape Growers Council Incorporated Company Number: 221278 |
01 Jun 2001 - 02 Jun 2017 |
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
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