Montana Group (Nz) Limited, a registered company, was launched on 06 Nov 1984. 9429039890702 is the number it was issued. The company has been supervised by 32 directors: Bryan Murray Fry - an active director whose contract started on 02 Dec 2019,
Anne-Marie P. - an active director whose contract started on 11 Jun 2021,
Alexis Dominique Ronayne Augereau - an active director whose contract started on 01 Sep 2022,
Julien Pierre Richard Proglio - an inactive director whose contract started on 01 Sep 2016 and was terminated on 01 Sep 2022,
Amanda H. - an inactive director whose contract started on 01 Sep 2018 and was terminated on 21 Dec 2020.
Last updated on 13 May 2024, our data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (category: postal, physical).
Montana Group (Nz) Limited had been using 4 Viaduct Harbour Avenue, Auckland as their registered address until 07 Mar 2016.
Past names for this company, as we established at BizDb, included: from 06 Dec 1984 to 10 Sep 1999 they were named Corporate Investments Limited, from 06 Nov 1984 to 06 Dec 1984 they were named Anville Investment Group Limited.
A single entity controls all company shares (exactly 214660528 shares) - Millstream Equities Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2006 to 07 Mar 2016
Address #2: 171 Pilkington Road, Glen Innes, Auckland
Registered & physical address used from 03 May 2002 to 10 Nov 2006
Address #3: 15th Floor,tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 02 Dec 1996 to 03 May 2002
Address #4: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #5: Level 15, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 19 Feb 1992 to 03 May 2002
Basic Financial info
Total number of Shares: 214660528
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 214660528 | |||
| Entity (NZ Limited Company) | Millstream Equities Limited Shareholder NZBN: 9429037038670 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 1984 - |
Ultimate Holding Company
Bryan Murray Fry - Director
Appointment date: 02 Dec 2019
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Matraville Nsw, 2036 Australia
Address used since 02 Dec 2019
Address: Dulwich Sa, 5065 Australia
Anne-marie P. - Director
Appointment date: 11 Jun 2021
Alexis Dominique Ronayne Augereau - Director
Appointment date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich Sa, 5065 Australia
Address: Maroubra Nsw, 2035 Australia
Address used since 14 Oct 2022
Julien Pierre Richard Proglio - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 15 Oct 2021
Address: 167 Fullarton Road, Dulwich, 5065 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 01 Sep 2016
Address: 167 Fullarton Road, Dulwich, 5065 Australia
Amanda H. - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 21 Dec 2020
Bruno Pascal Jean-paul Rain - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2019
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich Sa, 5065 Australia
Address: Dulwich Sa, 5065 Australia
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2016
Ian F. - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 01 Sep 2018
Ludovic Ledru - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Aug 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich, South Australia, 5065 Australia
Address: Clovelly, New South Wales, 2031 Australia
Address used since 08 Jul 2014
Address: Dulwich, South Australia, 5065 Australia
Jean-christophe Philippe Francois Coutures - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 30 Jun 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Darlinghurst Nsw, 2010 Australia
Address used since 01 Jul 2014
Address: Dulwich, South Australia, 5065 Australia
Address: Dulwich, South Australia, 5065 Australia
Fabian Partigliani - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2009
Marcus Martin Ransom Black - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 04 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Nov 2013
Laurent Ramounet - Director (Inactive)
Appointment date: 28 Feb 2009
Termination date: 01 Jan 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 2011
Nicolas Stanislas Krantz - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 03 Oct 2011
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Jul 2007
Emmanuel Andre Marie Babeau - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 30 Jun 2009
Address: 92200 Neuilly Sur Seine, France,
Address used since 08 Aug 2005
Steven Geoffrey Lister - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 28 Feb 2009
Address: Auckland, New Zealand,
Address used since 27 Jul 2007
Laurent Jean Marcel Lacassagne - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 30 Jun 2008
Address: Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007
Christopher Clark Lynch - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 31 Dec 2006
Address: 20 Market Place, Viaduct Harbour, Auckland,
Address used since 16 Dec 2005
Barry George Neville-white - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 2005
Address: Parnell, Auckland,
Address used since 01 May 1992
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 2005
Address: Parnell, Auckland,
Address used since 01 May 1992
Peter Vernon Hubscher - Director (Inactive)
Appointment date: 29 Jan 1997
Termination date: 31 Dec 2005
Address: Taradale, Napier,
Address used since 05 Dec 2003
Robert Brian Johnston - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 31 Dec 2005
Address: Gully Road, Carey Gully, South Australia 5144,
Address used since 21 May 2004
Philip Bowman - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 26 Jul 2005
Address: 12/14 Woods Mews, London W1y 3ah, England,
Address used since 07 Sep 2001
David Scotland - Director (Inactive)
Appointment date: 07 Jan 2002
Termination date: 26 Jul 2005
Address: Pilton, Somerset, Ba4 4nu, England,
Address used since 07 Jan 2002
Bryan William Mogridge - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 07 Dec 2001
Address: Titirangi, Auckland,
Address used since 18 Jan 1993
Peter Branford Coote - Director (Inactive)
Appointment date: 11 Apr 1995
Termination date: 07 Dec 2001
Address: Parnell, Auckland,
Address used since 11 Apr 1995
Hylton Legrice - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 07 Dec 2001
Address: 123 St Stephens Avenue, Parnell, Auckland,
Address used since 04 Aug 2000
Gordon Mckellar Cairns - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 28 Aug 2001
Address: Mosman Nsw 2088, Australia,
Address used since 08 Sep 2000
Roger Richard George North - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 28 Aug 2001
Address: The Sands, 47 The Strand, Takapuna,
Address used since 03 Nov 2000
John Culyer Wigglesworth - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 04 Aug 2000
Address: St Heliers Bay, Auckland 5,
Address used since 01 May 1992
John Kenneth Burrowes - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 04 Aug 2000
Address: Remuera, Auckland,
Address used since 25 Jan 1993
Ross Barry Keenan - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Oct 1992
Address: Remuera, Auckland,
Address used since 01 May 1992
Barry Walter John Graham - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 17 Jul 1992
Address: Remuera, Auckland 5,
Address used since 01 May 1992
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