Herzog Wine Collection Limited was started on 13 Sep 1994 and issued a New Zealand Business Number of 9429038563331. This registered LTD company has been run by 3 directors: Therese Herzog - an active director whose contract started on 13 Sep 1994,
Hans Herzog - an active director whose contract started on 09 Dec 1996,
Charles Peter Riley - an inactive director whose contract started on 13 Sep 1994 and was terminated on 12 Aug 1995.
As stated in our data (updated on 05 Apr 2024), this company filed 1 address: 81 Jeffries Road, Rd3, Blenheim, 7273 (types include: office, delivery).
Until 24 Oct 2019, Herzog Wine Collection Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
A total of 650000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 425000 shares are held by 1 entity, namely:
Herzog, Therese (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 34.62 per cent shares (exactly 225000 shares) and includes
Herzog, Hans - located at R D 3, Blenheim.
Principal place of activity
81 Jeffries Road, Rd3, Blenheim, 7273 New Zealand
Previous addresses
Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 30 Aug 2013 to 24 Oct 2019
Address #2: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 19 Oct 2010 to 30 Aug 2013
Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 18 Apr 2004 to 19 Oct 2010
Address #4: Clearmount House, 9 Buxton Square, Nelson
Physical & registered address used from 26 Sep 2002 to 18 Apr 2004
Address #5: Wallace Leslie, 19 Henry Street, Blenheim
Registered address used from 22 Oct 1999 to 26 Sep 2002
Address #6: 65 Seymour Street, Blenheim
Physical address used from 22 Oct 1999 to 26 Sep 2002
Address #7: 19 Henry Street, Blenheim
Physical address used from 22 Oct 1999 to 22 Oct 1999
Basic Financial info
Total number of Shares: 650000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425000 | |||
| Individual | Herzog, Therese |
Rd 3 Blenheim 7273 New Zealand |
13 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 225000 | |||
| Individual | Herzog, Hans |
R D 3 Blenheim 7273 New Zealand |
13 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rokitzky, Werner |
8422 Pfungen Switzerland |
13 Sep 1994 - 30 Jun 2011 |
| Individual | Ganz, Verena |
8468 Waltalingen Switzerland |
13 Sep 1994 - 20 Jul 2005 |
| Individual | Hertli, Balz |
8308 Illinau Switzerland |
13 Sep 1994 - 30 Jun 2011 |
Therese Herzog - Director
Appointment date: 13 Sep 1994
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 03 Mar 2022
Address: R D 3, Blenheim, 7273 New Zealand
Address used since 30 Sep 2011
Hans Herzog - Director
Appointment date: 09 Dec 1996
Address: R D 3, Blenheim, 7273 New Zealand
Address used since 01 Mar 2021
Address: R D 3, Blenheim, 7273 New Zealand
Address used since 30 Sep 2011
Charles Peter Riley - Director (Inactive)
Appointment date: 13 Sep 1994
Termination date: 12 Aug 1995
Address: Renwick,
Address used since 13 Sep 1994
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