Bacchus Ventures Limited, a registered company, was registered on 24 Feb 1989. 9429039358516 is the NZ business identifier it was issued. The company has been run by 3 directors: Andrew Douglas Hendry - an active director whose contract started on 24 Feb 1989,
Peter Denis Lane - an active director whose contract started on 20 Mar 2021,
Cynthia Helen Hendry - an inactive director whose contract started on 24 Feb 1989 and was terminated on 20 Mar 2021.
Bacchus Ventures Limited had been using 4 Cecil Road, Epsom as their registered address up to 25 May 2010.
Previous address
Address: 4 Cecil Road, Epsom
Registered & physical address used from 01 Jul 1997 to 25 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Coopers Creek Vineyard Limited Shareholder NZBN: 9429040495828 |
Kumeu Auckland |
24 Feb 1989 - |
Ultimate Holding Company
Andrew Douglas Hendry - Director
Appointment date: 24 Feb 1989
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Feb 1989
Peter Denis Lane - Director
Appointment date: 20 Mar 2021
Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2021
Cynthia Helen Hendry - Director (Inactive)
Appointment date: 24 Feb 1989
Termination date: 20 Mar 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Feb 1989
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