Shortcuts

Dillons Point Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038056598
NZBN
863785
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 16 May 2012

Dillons Point Vineyard Limited, a registered company, was launched on 02 Jul 1997. 9429038056598 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alexander Ernst Otto Giesen - an active director whose contract started on 02 Jul 1997,
Theodor Kurt Giesen - an active director whose contract started on 02 Jul 1997,
Marcel Gustav Giesen - an active director whose contract started on 02 Jul 1997.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: physical, registered).
Dillons Point Vineyard Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address until 16 May 2012.
Former names for this company, as we established at BizDb, included: from 02 Jul 1997 to 28 Jun 1999 they were called Eulo Estate Limited.
A single entity owns all company shares (exactly 1000 shares) - Giesen Holdings Limited - located at 8041, Hei Hei, Christchurch.

Addresses

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 02 Jun 2011 to 16 May 2012

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Physical & registered address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 02 Jun 2011

Address: Level 6, Bnz Building, M A Mcphail, 137 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch

Registered address used from 08 Sep 1999 to 11 Apr 2000

Address: C/- Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch

Physical address used from 08 Sep 1999 to 19 Jun 2000

Address: Level 6, Bnz Building, M A Mcphail, 137 Armagh Street, Christchurch

Physical & registered address used from 13 Aug 1997 to 08 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Giesen Holdings Limited
Shareholder NZBN: 9429046145529
Hei Hei
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Freres Property Limited
Shareholder NZBN: 9429037415549
Company Number: 1004906
Entity Giesen Wines Limited
Shareholder NZBN: 9429037415549
Company Number: 1004906
Riccarton
Christchurch
8041
New Zealand
Entity Giesen Wines Limited
Shareholder NZBN: 9429037415549
Company Number: 1004906

Ultimate Holding Company

14 May 2018
Effective Date
Giesen Holdings Limited
Name
Ltd
Type
6288491
Ultimate Holding Company Number
NZ
Country of origin
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Alexander Ernst Otto Giesen - Director

Appointment date: 02 Jul 1997

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 01 May 2016


Theodor Kurt Giesen - Director

Appointment date: 02 Jul 1997

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 01 May 2016


Marcel Gustav Giesen - Director

Appointment date: 02 Jul 1997

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 01 May 2016

Nearby companies

Transolve Global (nz) Limited
109 Blenheim Road

The Boundary Limited
109 Blenheim Road

Trevethick Trustees Limited
109 Blenheim Road

Property4rent Limited
109 Blenheim Road

Meds Nz Limited
109 Blenheim Road

Burford Dental Group Limited
109 Blenheim Road