The New Zealand Wine Company Limited, a registered company, was registered on 22 Jun 1994. 9429038765001 is the New Zealand Business Number it was issued. The company has been supervised by 15 directors: Paul Robert Brock - an active director whose contract started on 13 Feb 2025,
Antony Mark Turnbull - an inactive director whose contract started on 04 Sep 2012 and was terminated on 17 Feb 2025,
James Alton Jamieson - an inactive director whose contract started on 23 Nov 1999 and was terminated on 20 Nov 2013,
David Robert Appleby - an inactive director whose contract started on 01 Dec 2007 and was terminated on 04 Sep 2012,
William Francis Wallace - an inactive director whose contract started on 01 Dec 2007 and was terminated on 04 Sep 2012.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (category: registered, physical).
The New Zealand Wine Company Limited had been using 59 High Street, Blenheim as their registered address until 07 Dec 2012.
Other names used by the company, as we found at BizDb, included: from 22 Jun 1994 to 17 Jun 2002 they were called The New Zealand Wine Company Limited.
A single entity controls all company shares (exactly 100 shares) - Foley Wines Limited - located at 7276, Rd6, Blenheim.
Previous addresses
Address: 59 High Street, Blenheim New Zealand
Registered address used from 03 Oct 2003 to 07 Dec 2012
Address: 13 Waihopai Valley Road, Renwick, Marlborough
Registered address used from 26 Jun 2002 to 03 Oct 2003
Address: 59 High Street, Blenheim
Registered address used from 01 Jul 1997 to 26 Jun 2002
Address: 59 High Street, Blenheim New Zealand
Physical address used from 22 Jun 1994 to 07 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foley Wines Limited Shareholder NZBN: 9429000001311 |
Rd6 Blenheim 7276 New Zealand |
22 Jun 1994 - |
Ultimate Holding Company
Paul Robert Brock - Director
Appointment date: 13 Feb 2025
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 13 Feb 2025
Antony Mark Turnbull - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 17 Feb 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2012
James Alton Jamieson - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 20 Nov 2013
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 13 Sep 2010
David Robert Appleby - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 04 Sep 2012
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Sep 2010
William Francis Wallace - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 04 Sep 2012
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Dec 2007
Stephen Charles Riley - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 16 Feb 2012
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 24 Sep 2009
John Edwin Albertson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 16 Feb 2012
Address: Te Aro, Wellington,
Address used since 31 Oct 2008
Maurice John Mcquillan - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 30 Jun 2011
Address: Renwick, 7204 New Zealand
Address used since 05 Nov 1999
John Herbert Glanville Milne - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 31 Oct 2008
Address: Kelburn, Wellington,
Address used since 05 Nov 1999
Mark Anthony Peters - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 26 Sep 2007
Address: Blenheim,
Address used since 25 Feb 1999
Meredith Jane Hunter - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 26 Sep 2007
Address: Blenheim,
Address used since 31 Aug 2007
Peter Mcatamney - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 12 Sep 2003
Address: Rapaura, Blenheim,
Address used since 28 Nov 2001
Charles Peter Croft - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 05 Nov 2002
Address: Blenheim,
Address used since 05 Nov 1999
Nigel Portman Lewis - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 25 Feb 1999
Address: Seddon,
Address used since 22 Jun 1994
Nicholas Harold Gerritsen - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 25 Feb 1999
Address: 160-162 Willis St, Wellington,
Address used since 26 Nov 1996
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