Stoneleigh Vineyards Limited was started on 18 Sep 1963 and issued a New Zealand Business Number of 9429040666822. This registered LTD company has been supervised by 29 directors: Giuseppe Russo - an active director whose contract started on 30 Apr 2025,
Tejvir Singh - an active director whose contract started on 30 Apr 2025,
Helen Fiona Strachan - an inactive director whose contract started on 06 Oct 2016 and was terminated on 30 Apr 2025,
Alexis Dominique Ronayne Augereau - an inactive director whose contract started on 01 Sep 2022 and was terminated on 30 Apr 2025,
Julien Pierre Richard Proglio - an inactive director whose contract started on 31 Aug 2016 and was terminated on 01 Sep 2022.
According to our data (updated on 09 May 2025), the company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (category: postal, registered).
Until 07 Mar 2016, Stoneleigh Vineyards Limited had been using 4 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb found previous aliases for the company: from 20 Dec 2010 to 14 Apr 2022 they were called Couper's Shed Wines Limited, from 18 Sep 1963 to 20 Dec 2010 they were called Corbans Wines Limited.
A total of 20000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000000 shares are held by 1 entity, namely:
Vinarchy New Zealand Limited (an entity) located at Riverlands, Blenheim postcode 7274.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2006 to 07 Mar 2016
Address #2: Level 8, 23 Customs Street East, Auckland
Physical address used from 15 Sep 2001 to 15 Sep 2001
Address #3: 171 Pilkington Road, Glen Innes, Auckland
Physical address used from 15 Sep 2001 to 10 Nov 2006
Address #4: 171 Pilkignton Road, Glen Innes, Auckland
Registered address used from 15 Sep 2001 to 10 Nov 2006
Address #5: Level 8, 23 Customs Street East, Auckland
Registered address used from 14 Mar 2001 to 15 Sep 2001
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Entity (NZ Limited Company) | Vinarchy New Zealand Limited Shareholder NZBN: 9429030052567 |
Riverlands Blenheim 7274 New Zealand |
01 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 Company Number: 86020 |
Auckland Central Auckland 1010 New Zealand |
18 Sep 1963 - 01 May 2025 |
Ultimate Holding Company
Giuseppe Russo - Director
Appointment date: 30 Apr 2025
ASIC Name: Accolade Wines Holdings Australia Pty Limited
Address: Norwood, 5067 Australia
Address used since 30 Apr 2025
Tejvir Singh - Director
Appointment date: 30 Apr 2025
ASIC Name: Accolade Wines Holdings Australia Pty Limited
Address: Armadale Vic, 3143 Australia
Address used since 30 Apr 2025
Helen Fiona Strachan - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 30 Apr 2025
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich Sa, 5065 Australia
Address: Dulwich Sa, 5065 Australia
Address: Aldgate Sa, 5154 Australia
Address used since 06 Oct 2016
Alexis Dominique Ronayne Augereau - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 30 Apr 2025
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Maroubra Nsw, 2035 Australia
Address used since 14 Oct 2022
Address: Dulwich Sa, 5065 Australia
Julien Pierre Richard Proglio - Director (Inactive)
Appointment date: 31 Aug 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: Potts Point, Nsw, 2011 Australia
Address used since 31 Aug 2016
Address: 167 Fullarton Road, Dulwich, Sa, 5065 Australia
Address: 167 Fullarton Road, Dulwich, Sa, 5065 Australia
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
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 11 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: 31 Mar 2006
Termination date: 03 Oct 2011
Address: Mosman Nsw, Australia 2088,
Address used since 20 Jul 2007
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: 31 Mar 2006
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
Robert Aitken - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 31 Mar 2006
Address: Kohimarama, Auckland,
Address used since 05 Apr 2004
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 31 Dec 2005
Address: Parnell, Auckland,
Address used since 10 Nov 2000
Peter Vernon Hubscher - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 31 Dec 2005
Address: Taradale, Napier,
Address used since 05 Dec 2003
Robert Brian Johnston - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 31 Dec 2005
Address: Carey Gully, South Australia 5144,
Address used since 05 Apr 2004
David Gregory Sadler - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 10 Nov 2000
Address: Brookby,
Address used since 03 May 1994
Jeffrey John Shaw - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 10 Nov 2000
Address: Epsom, Auckland,
Address used since 02 Sep 1994
Brian James Blake - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 10 Nov 2000
Address: St Heliers, Auckland,
Address used since 01 Mar 1998
Richard Allan Young - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 10 Nov 2000
Address: Manurewa, Auckland,
Address used since 02 Sep 1999
Erik Johan Korthals Altes - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 01 Mar 1998
Address: Glendowie, Auckland,
Address used since 03 May 1994
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 30 Apr 1997
Address: Half Moon Bay, Auckland,
Address used since 02 Sep 1994
Colin William Hair - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 02 Sep 1994
Address: Takapuna, Auckland,
Address used since 01 Apr 1992
Thomas Norman Johnston - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 03 May 1994
Address: Titirangi, Auckland,
Address used since 01 Apr 1992
John Joseph Emmanuel Cronin - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 24 Mar 1994
Address: Crowborough, East Sussex, England,
Address used since 22 Oct 1993
James Alexander Strong - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 22 Oct 1993
Address: Mission Bay, Auckland,
Address used since 04 Nov 1992
Anthony Harris Sernack - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 30 Oct 1992
Address: Epsom, Auckland,
Address used since 31 Mar 1992
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 08 May 1992
Address: St Johns, Auckland,
Address used since 01 Apr 1992
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