Selaks Wines Limited, a registered company, was incorporated on 30 Jan 1986. 9429039782182 is the NZ business number it was issued. The company has been run by 10 directors: Simon James Towns - an active director whose contract began on 25 Aug 2016,
Stephen Cheadle - an active director whose contract began on 18 Mar 2022,
Shane Colin Whiting - an inactive director whose contract began on 01 Jun 2017 and was terminated on 18 Mar 2022,
Gary Allan Tanner - an inactive director whose contract began on 03 Mar 2008 and was terminated on 01 Jun 2017,
Samuel James Glaetzer - an inactive director whose contract began on 01 Sep 2014 and was terminated on 25 Aug 2016.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 84252, Westgate, Auckland, 0657 (type: postal, office).
Selaks Wines Limited had been using Nobilo Winery, 45 Station Rd, Huapai, Auckland as their physical address up to 23 Feb 2017.
Other names for this company, as we managed to find at BizDb, included: from 30 Jan 1986 to 22 Dec 2000 they were called Classic Hills Limited.
A single entity controls all company shares (exactly 1000 shares) - Constellation Brands New Zealand Limited - located at 0657, Westgate, Auckland.
Previous addresses
Address #1: Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 New Zealand
Physical & registered address used from 21 Aug 2012 to 23 Feb 2017
Address #2: C/-constellation Nz, Nobilo Winery, 45 Station Rd, Huapai, Auckland 0810 New Zealand
Registered & physical address used from 13 Jul 2009 to 21 Aug 2012
Address #3: 45 Station Road, Huapai, Auckland 0810
Registered address used from 31 Jul 2008 to 13 Jul 2009
Address #4: Constellation Nz Limited, 45 Station Road, Huapai, Auckland
Physical address used from 31 Jul 2008 to 31 Jul 2008
Address #5: C/- Nobilo Wine Group Limited, Station Road, Huapai
Physical address used from 28 Aug 2001 to 31 Jul 2008
Address #6: C/- Nobilo Vintners Limited, Station Road, Huapai
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address #7: Station Road, Huapai, Auckland
Registered address used from 26 Jun 1997 to 31 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: February
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 |
Westgate Auckland 0814 New Zealand |
30 Jan 1986 - |
Ultimate Holding Company
Simon James Towns - Director
Appointment date: 25 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2016
Stephen Cheadle - Director
Appointment date: 18 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2022
Shane Colin Whiting - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2017
Gary Allan Tanner - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Jun 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Mar 2008
Samuel James Glaetzer - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 25 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2014
Joseph Charles Stanton - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 31 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2000
Brian John Vieceli - Director (Inactive)
Appointment date: 09 Jun 1999
Termination date: 29 Feb 2008
Address: Harewood Christchurch,
Address used since 30 Aug 2004
Nicholas Thomas Nobilo - Director (Inactive)
Appointment date: 30 Jul 1991
Termination date: 31 Jul 2000
Address: Huapai,
Address used since 30 Jul 1991
Marco Nobilo - Director (Inactive)
Appointment date: 30 Jul 1991
Termination date: 18 Dec 1998
Address: Muriwai,
Address used since 30 Jul 1991
Stephen Nobilo - Director (Inactive)
Appointment date: 30 Jul 1991
Termination date: 18 Dec 1998
Address: Huapai,
Address used since 30 Jul 1991
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