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Queenstown Wine Company Limited

Type: NZ Limited Company (Ltd)
9429037742683
NZBN
929886
Company Number
Registered
Company Status
Current address
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Physical & service & registered address used since 24 Aug 2009

Queenstown Wine Company Limited, a registered company, was incorporated on 19 Oct 1998. 9429037742683 is the NZ business identifier it was issued. This company has been run by 5 directors: Adam Sylvester Burchall Peren - an active director whose contract started on 19 Oct 1998,
Peter Joseph Le Lievre Lewis - an inactive director whose contract started on 19 Oct 1998 and was terminated on 31 Mar 2009,
Gregory James Hay - an inactive director whose contract started on 19 Oct 1998 and was terminated on 15 May 2002,
Andrew Winston Brinsley - an inactive director whose contract started on 19 Oct 1998 and was terminated on 14 May 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 Oct 1998 and was terminated on 19 Oct 1998.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: physical, service).
Queenstown Wine Company Limited had been using C/-Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown as their physical address up to 24 Aug 2009.
Previous aliases for this company, as we managed to find at BizDb, included: from 04 Dec 2003 to 31 Mar 2016 they were named Indochine Wholesale Limited, from 19 Oct 1998 to 04 Dec 2003 they were named P.l. Design Marketing Limited.
A single entity owns all company shares (exactly 100 shares) - Peren, Adam Sylvester Burchall - located at 9371, Rd 1, Queenstown.

Addresses

Previous addresses

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 10 Jun 2008 to 24 Aug 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 15 Dec 2003 to 10 Jun 2008

Address: 27 Shotover Street, Queenstown

Registered address used from 12 Apr 2000 to 15 Dec 2003

Address: 27 Shotover Street, Queenstown

Registered address used from 09 Aug 1999 to 12 Apr 2000

Address: 27 Shotover Street, Queenstown

Physical address used from 09 Aug 1999 to 09 Aug 1999

Address: C/- Wentworth Estate, 2127 Kawarau Gorge Road, Gibbston, R D 1, Queenstown

Physical address used from 09 Aug 1999 to 15 Dec 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Peren, Adam Sylvester Burchall Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Peter Joseph Queenstown
Directors

Adam Sylvester Burchall Peren - Director

Appointment date: 19 Oct 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 May 2010


Peter Joseph Le Lievre Lewis - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 31 Mar 2009

Address: Warehouse Units 3/4, Glenda Drive, Queenstown,

Address used since 19 Oct 1998


Gregory James Hay - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 15 May 2002

Address: Gibbston, R D, Queenstown,

Address used since 19 Oct 1998


Andrew Winston Brinsley - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 14 May 2002

Address: R D, Queenstown,

Address used since 19 Oct 1998


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 19 Oct 1998

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 19 Oct 1998

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