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Rippon Vineyard & Winery Limited

Type: NZ Limited Company (Ltd)
9429038352430
NZBN
802435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Rippon Vineyard
246 Mt Aspiring Road
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 May 2015
Rippon Vineyard
246 Mt Aspiring Road
Wanaka 9305
New Zealand
Office address used since 05 May 2020
Po Box 175
Wanaka 9305
New Zealand
Postal address used since 05 May 2020

Rippon Vineyard & Winery Limited, a registered company, was launched on 23 Apr 1996. 9429038352430 is the New Zealand Business Number it was issued. "Wine and spirit merchandising - retail" (business classification G412320) is how the company is categorised. This company has been supervised by 6 directors: Lois Diana Mills - an active director whose contract started on 23 Apr 1996,
Roger Norman Macassey - an active director whose contract started on 31 May 2001,
Murray Graham Valentine - an active director whose contract started on 31 May 2001,
Nicholas Sargood Mills - an active director whose contract started on 09 Apr 2015,
Johanna Kythe Mills - an active director whose contract started on 25 Apr 2018.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 175, Wanaka, 9305 (types include: postal, office).
Rippon Vineyard & Winery Limited had been using Rippon Vineyard, Mt Aspiring Road, Wanaka as their registered address until 13 May 2015.
Previous aliases for the company, as we established at BizDb, included: from 23 Apr 1996 to 17 Aug 2004 they were called Rippon Vineyard Limited.
A total of 600000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 200000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 200000 shares (33.33 per cent). Lastly the next share allocation (200000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Rippon Vineyard, 246 Mt Aspiring Road, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Rippon Vineyard, Mt Aspiring Road, Wanaka New Zealand

Registered address used from 12 Apr 2000 to 13 May 2015

Address #2: Rippon Vineyard, Mt Aspiring Road, Wanaka

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: Rippon Vineyard, Mt Aspiring Road, Wanaka New Zealand

Physical address used from 24 Apr 1996 to 13 May 2015

Contact info
64 03 4438084
05 May 2020 Phone
jo.mills@rippon.co.nz
Email
info@rippon.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
nick.mills@rippon.co.nz
05 May 2020 winemaker
tastings@rippon.co.nz
05 May 2020 bookings for cellar door
events@rippon.co.nz
05 May 2020 events related
www.ripponhall.co.nx
05 May 2020 Website
www.rippon.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Mills, Nicholas Sargood Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Macassey, Roger Norman Wanaka
9305
New Zealand
Individual Mills, Lois Diana Mt Aspiring Road
Wanaka
Individual Valentine, Murray Graham 38 Drivers Road
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Mills, Lois Diana Mt Aspiring Road
Wanaka
Directors

Lois Diana Mills - Director

Appointment date: 23 Apr 1996

Address: 246 Mt Aspiring Road, Wanaka, 9305 New Zealand

Address used since 01 May 2016


Roger Norman Macassey - Director

Appointment date: 31 May 2001

Address: Wanaka, 9305 New Zealand

Address used since 13 Dec 2012


Murray Graham Valentine - Director

Appointment date: 31 May 2001

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 01 May 2016


Nicholas Sargood Mills - Director

Appointment date: 09 Apr 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Aug 2018

Address: Mt Aspiring Road, Wanaka, 9305 New Zealand

Address used since 09 Apr 2015


Johanna Kythe Mills - Director

Appointment date: 25 Apr 2018

Address: Wanaka, 9305 New Zealand

Address used since 25 Apr 2018


Rolfe Sargood Mills - Director (Inactive)

Appointment date: 23 Apr 1996

Termination date: 31 May 2001

Address: Mt Aspiring Road, Wanaka,

Address used since 23 Apr 1996

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