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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Giesen Holdings Limited Shareholder NZBN: 9429046145529 |
Hei Hei Christchurch 8042 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Freres Property Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
02 Jul 1997 - 12 Oct 2017 | |
Entity | Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
Riccarton Christchurch 8041 New Zealand |
02 Jul 1997 - 12 Oct 2017 |
Entity | Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
02 Jul 1997 - 12 Oct 2017 |
Ultimate Holding Company
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
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