New Zealand Wineries Limited was registered on 16 Jun 1997 and issued an NZ business number of 9429038068829. The registered LTD company has been managed by 15 directors: Timothy John Brunton Williams - an active director whose contract started on 01 Jun 2007,
Michael John Loza - an active director whose contract started on 13 Nov 2016,
Marcus James Wickham - an active director whose contract started on 02 Dec 2019,
Denis Cecil Woods - an inactive director whose contract started on 17 Nov 2014 and was terminated on 30 Jul 2021,
Brent Peter David Taylor - an inactive director whose contract started on 17 Nov 2014 and was terminated on 13 Nov 2016.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: 16 Liverpool Street, Riverlands Estate, Blenheim, 7274 (type: postal, postal).
Up to 11 Jun 2014, New Zealand Wineries Limited had been using 18 Liverpool Street, Rd 4, Blenheim as their registered address.
BizDb found past names for this company: from 11 Dec 1997 to 23 Mar 2001 they were called Marlborough Wine Distributors Limited, from 16 Jun 1997 to 11 Dec 1997 they were called The Marlborough Crushing Company Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Nzw Holding Company Limited (an entity) located at Rd 4, Blenheim postcode 7274. New Zealand Wineries Limited was categorised as "Wine mfg" (business classification C121450).
Other active addresses
Address #4: 16 Liverpool Street, Riverlands Estate, Blenheim, 7274 New Zealand
Postal address used from 12 Jun 2023
Principal place of activity
16 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand
Previous addresses
Address #1: 18 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand
Registered & physical address used from 04 Mar 2014 to 11 Jun 2014
Address #2: 22 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand
Physical address used from 17 Jun 2013 to 04 Mar 2014
Address #3: 22 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand
Registered address used from 22 May 2013 to 04 Mar 2014
Address #4: 30 Maxwell Road, Blenheim New Zealand
Registered address used from 08 Feb 2010 to 22 May 2013
Address #5: 30 Maxwell Road, Blenheim New Zealand
Physical address used from 08 Feb 2010 to 17 Jun 2013
Address #6: State Highway 1, Waipara
Physical & registered address used from 18 Sep 2006 to 08 Feb 2010
Address #7: Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei
Physical & registered address used from 19 Aug 2002 to 18 Sep 2006
Address #8: 21 Albert St, Whangarei
Registered address used from 09 Aug 2001 to 19 Aug 2002
Address #9: Winstanley Kerridge, 22 Scott Street, Blenheim
Registered address used from 26 Jun 2000 to 09 Aug 2001
Address #10: 114 Bank Street, Whangarei
Physical address used from 26 Jun 2000 to 19 Aug 2002
Address #11: 21 Albert St, Whangarei
Physical address used from 26 Jun 2000 to 26 Jun 2000
Address #12: Winstanley Kerridge, 22 Scott Street, Blenheim
Physical address used from 26 Jun 2000 to 26 Jun 2000
Address #13: Winstanley Kerridge, 22 Scott Street, Blenheim
Registered address used from 11 Apr 2000 to 26 Jun 2000
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Nzw Holding Company Limited Shareholder NZBN: 9429030358874 |
Rd 4 Blenheim 7274 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mawaro Holdings Limited Shareholder NZBN: 9429037431952 Company Number: 1001808 |
16 Jun 1997 - 06 Aug 2004 | |
| Entity | New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 |
16 Jun 1997 - 23 Jun 2014 | |
| Entity | Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 |
16 Jun 1997 - 06 Aug 2004 | |
| Entity | Mawaro Holdings Limited Shareholder NZBN: 9429037431952 Company Number: 1001808 |
16 Jun 1997 - 06 Aug 2004 | |
| Entity | Marlborough Wine Tourism Limited Shareholder NZBN: 9429038602719 Company Number: 649391 |
16 Jun 1997 - 06 Aug 2004 | |
| Entity | Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 |
22 Sep 2006 - 24 Nov 2014 | |
| Entity | Marlborough Wine Tourism Limited Shareholder NZBN: 9429038602719 Company Number: 649391 |
16 Jun 1997 - 06 Aug 2004 | |
| Entity | Regional Based Securities Limited Shareholder NZBN: 9429040384917 Company Number: 106412 |
16 Jun 1997 - 27 Jun 2010 | |
| Entity | Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 |
16 Jun 1997 - 06 Aug 2004 | |
| Entity | Regional Based Securities Limited Shareholder NZBN: 9429040384917 Company Number: 106412 |
16 Jun 1997 - 27 Jun 2010 | |
| Entity | New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 |
16 Jun 1997 - 23 Jun 2014 | |
| Entity | Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 |
22 Sep 2006 - 24 Nov 2014 |
Ultimate Holding Company
Timothy John Brunton Williams - Director
Appointment date: 01 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Michael John Loza - Director
Appointment date: 13 Nov 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jan 2022
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 23 Jun 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 13 Nov 2016
Marcus James Wickham - Director
Appointment date: 02 Dec 2019
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 02 Dec 2019
Denis Cecil Woods - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 30 Jul 2021
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 08 Oct 2018
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 17 Nov 2014
Brent Peter David Taylor - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 13 Nov 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Nov 2014
Ronald Graham Stewart - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 17 Nov 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Apr 2014
Neil David Charles-jones - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 17 Nov 2014
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 01 Feb 2010
Robert Malcolm Major - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 17 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2011
Glen Murphy - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 17 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Dec 2011
Michael John Loza - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 19 Dec 2013
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 22 Dec 2011
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 10 Sep 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2010
Robert Aitken - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 01 Jun 2007
Address: Kohimarama, Auckland,
Address used since 03 Jul 2006
Michael Allan Mcphail - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 16 May 2007
Address: 10 Ayr Street, Christchurch,
Address used since 03 Jul 2006
Marcus James Wickham - Director (Inactive)
Appointment date: 10 Nov 2002
Termination date: 03 Jul 2006
Address: Grovetown, Marlborough,
Address used since 10 Nov 2002
Trevor Stocker - Director (Inactive)
Appointment date: 10 Nov 2002
Termination date: 03 Jul 2006
Address: R D 1, Blenheim,
Address used since 25 Jan 2005
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